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Cvc Silver Nominee Limited

04765058

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 15/05/2003

Previously known as

Laraclose Limited · until 12/06/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Jill Campbell Junor

director · Since 04/06/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Tmf Corporate Administration Services Limited

secretary · Since 07/05/2010

BRITISH

Also on 1295 other boards

Jill Campbell Junor

director · Since 04/06/2003

British · England · Age 64

Tmf Corporate Administration Services Limited

corporate secretary · Since 07/05/2010

Reg: 06902863

Also on 1295 other boards

Former

David John Pudge

director · Resigned 04/06/2003

Matthew Robert Layton

nominee director · Resigned 04/06/2003

Clifford Chance Secretaries Limited

corporate secretary · Resigned 07/05/2010

Jeremy Leigh Conway

director · Resigned 14/07/2010

Bruce Hardy Mclain

director · Resigned 21/11/2012

Richard Charles Perris

director · Resigned 31/12/2020

Persons with Significant Control

Cvc Capital Partners Plc

75–100% shares
75–100% votes
Appoint directors

Level 1, Ifc1, St. Helier, JE2 3BX

Reg: 140080 · Jersey Financial Services Commission Registry · Public Company

Notified 30/04/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-22

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-22
officer appointedJUNOR, Jill Campbell
2026-07-22

CompanyRankvs 8887+ SIC 74990 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House