Cvc Secondary Partners, Llp
OC401408
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Officers
llp designated member · Since 10/05/2017
BRITISH · UNITED KINGDOM · Age 58
llp designated member · Since 10/05/2017
ITALIAN · ENGLAND · Age 60
Also on 2 other boards
llp member · Since 16/06/2017
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
llp member · Since 06/04/2021
SPANISH · UNITED KINGDOM · Age 51
Also on 1 other board
llp member · Since 11/01/2022
Former
corporate llp designated member · Resigned 12/05/2017
corporate llp designated member · Resigned 12/05/2017
llp member · Resigned 31/12/2024
corporate llp designated member · Resigned 04/06/2025
Persons with Significant Control
Cvc Capital Partners Plc
Level 1, Ifc1, St Helier, JE2 3BX
Reg: 140080 · Jersey Financial Services Commission Registry · Corporate
Notified 02/07/2024
Former PSCs
Glendower Capital Holdings 1, Llc
Ceased 21/08/2017
Glendower Capital Holdings 2, Llc
Ceased 21/08/2017
Mr. Alistair Charles Fairley Smith
Ceased 02/07/2024
Mr. Carlo Pirzio-Biroli
Ceased 02/07/2024
Change History
Active
Limited Liability Partnership
111 STRAND
LONDON