Cvc Secondary Partners, Llp

OC401408

active

llp

england wales

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

Previously known as

Glendower Capital, Llp · until 14/02/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Officers

Mr. Carlo Pirzio-Biroli

llp designated member · Since 10/05/2017

ITALIAN · ENGLAND

Also on 2 other boards

Alistair Charles Fairley Smith

llp designated member · Since 10/05/2017

BRITISH · UNITED KINGDOM

Mr Emilio Angel Olmos Soto

llp member · Since 06/04/2021

SPANISH · UNITED KINGDOM

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

Alistair Charles Fairley Smith

llp designated member · Since 10/05/2017

United Kingdom

Carlo Pirzio-Biroli

llp designated member · Since 10/05/2017

England

Chi Chung Cheung

llp member · Since 16/06/2017

United Kingdom

Emilio Angel Olmos Soto

llp member · Since 06/04/2021

United Kingdom

Cvc Green Holdings Limited

corporate llp member · Since 11/01/2022

Reg: 137531 · JERSEY

Louise Gillian Boothby

llp member · Since 12/09/2022

United Kingdom

Former

Llc Glendower Capital Holdings 1

corporate llp designated member · Resigned 12/05/2017

Llc Glendower Capital Holdings 2

corporate llp designated member · Resigned 12/05/2017

Deirdre Elizabeth Davies

llp member · Resigned 31/12/2024

Glendower Capital (Corporate Member) Ltd

corporate llp designated member · Resigned 04/06/2025

Mr Chi Chung Cheung

llp member · Resigned 31/08/2026

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

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

status → active

2026-07-22

Active

type → llp

2026-07-22

Limited Liability Partnership

address line1 → 111 Strand

2026-07-22

111 STRAND

post town → London

2026-07-22

LONDON

officer appointed → PIRZIO-BIROLI, Carlo, Mr.

2026-07-22

officer appointed → SMITH, Alistair Charles Fairley

2026-07-22

officer appointed → BOOTHBY, Louise Gillian

2026-07-22

officer appointed → CHEUNG, Chi Chung

2026-07-22

officer appointed → OLMOS SOTO, Emilio Angel

2026-07-22

officer appointed → CVC GREEN HOLDINGS LIMITED

2026-07-22