Cvc Secondary Partners, Llp

OC401408

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

111 STRAND, LONDON, WC2R 0AG

Incorporated 20/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr. Carlo Pirzio-Biroli

llp designated member · Since 10/05/2017

ITALIAN · ENGLAND · Age 60

Also on 2 other boards

Alistair Charles Fairley Smith

llp designated member · Since 10/05/2017

BRITISH · UNITED KINGDOM · Age 58

Mr Chi Chung Cheung

llp member · Since 16/06/2017

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Emilio Angel Olmos Soto

llp member · Since 06/04/2021

SPANISH · UNITED KINGDOM · Age 51

Also on 1 other board

Cvc Green Holdings Limited

llp member · Since 11/01/2022

Ms Louise Gillian Boothby

llp member · Since 12/09/2022

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Cvc Capital Partners Plc

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

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