CVC Advisers Limited

Active04726084 Private limited company
Incorporated
7 April 2003 (23 years)
Previously known as
CVC Capital Partners Limited (until 13 June 2018)
Aprilway Limited (until 5 January 2004)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Christopher Brookes
Owned by
CVC Capital Partners PLC
Accounts type
Full
Region
Greater London
Address
111 Strand
London
WC2R 0AG

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born March 1972 (54)
Brookes, Christopher
Director · Appointed 9 December 2025
British
Born May 1982 (44)
Director · Appointed 22 April 2025
Also at Rac Midco Limited, Rac Midco II Limited, Rac Bidco Limited · more companies
British
Born December 1978 (47)
Pandit, Krishan
Secretary · Appointed 24 February 2025
Koenig, Marie Katharina Valeska
Director · Appointed 10 January 2024
German
Born February 1972 (54)
Hussain, Raju
Director · Appointed 9 March 2023
British
Born June 1981 (45)
Murphy, Dominic Patrick
Director · Appointed 9 March 2023
Irish
Born March 1967 (59)
Director · Appointed 18 April 2016
British
Born December 1973 (52)
Officer history (37 former)
18 May 2026
Appointed Clarry, Nicholas James as Director
22 April 2026
Resigned Rutland, Peter William James as Director
22 April 2026
Resigned Hooper, Robin Peveril as Director
9 December 2025
Appointed Brookes, Christopher as Director
9 December 2025
Resigned Cundy, Timothy Charles as Director
22 April 2025
Appointed Gallico, Timothy Huish as Director
22 April 2025
Appointed Rutland, Peter William James as Director
24 February 2025
Appointed Pandit, Krishan as Secretary
6 November 2024
Resigned Brayshaw, Catrin Olwen Nerys as Secretary
28 October 2024
Resigned Somerville, Lorne Rupert as Director
10 January 2024
Appointed Koenig, Marie Katharina Valeska as Director
31 December 2023
Resigned Livingston, Lauren Elizabeth as Director
31 December 2023
Resigned Thomas, Helene Michelle as Director
9 March 2023
Resigned Livingston, Lauren as Secretary
9 March 2023
Appointed Brayshaw, Catrin Olwen Nerys as Secretary
9 March 2023
Appointed Hussain, Raju as Director
9 March 2023
Appointed Hooper, Robin Peveril as Director
9 March 2023
Appointed Livingston, Lauren Elizabeth as Director
9 March 2023
Resigned Watt, Frederick Inglis as Director
9 March 2023
Resigned Vestergaard-Poulsen, Soren as Director
9 March 2023
Appointed Murphy, Dominic Patrick as Director
9 March 2023
Resigned Lucas, Robert Richard as Director
9 March 2023
Appointed Thomas, Helene Michelle as Director
7 January 2020
Appointed Vestergaard-Poulsen, Soren as Director
10 August 2018
Appointed Somerville, Lorne Rupert as Director
20 February 2017
Resigned Boughton, Marc as Director
18 April 2016
Appointed Young, Kenneth John Macdonald as Director
23 March 2016
Resigned Grizzelle, Mark Alain Ross as Director
1 January 2015
Resigned Perris, Richard as Secretary
1 January 2015
Appointed Livingston, Lauren as Secretary
10 December 2014
Appointed Boughton, Marc as Director
18 November 2014
Resigned Feuer, Jonathan Philip as Director
7 May 2014
Resigned Vineburg, Stephen John as Director
27 October 2010
Appointed Perris, Richard as Secretary
27 October 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 September 2008
Appointed Cundy, Timothy Charles as Director
16 September 2008
Appointed Vineburg, Stephen John as Director
16 September 2008
Resigned Brooke, Graham Robert Charles as Director
16 September 2008
Appointed Watt, Frederick Inglis as Director
16 September 2008
Resigned Milne, David Gordon as Director
16 September 2008
Resigned Hooper, Robin Peveril as Director
16 September 2008
Resigned Hill, Robert David as Director
3 September 2008
Resigned Boughton, Marc as Director
11 August 2008
Resigned Clinch, Anthony Gorman as Director
20 July 2008
Resigned Koltes, Steven as Director
18 July 2008
Resigned Clarry, Nicholas James as Director
18 July 2008
Resigned Briggs, Hugh Alexander as Director
1 July 2008
Resigned Mclain, Bruce Hardy as Director
4 April 2008
Resigned Mckenzie, Alexander Donald as Director
4 February 2008
Resigned Parham, Iain Michael as Director
30 October 2006
Resigned Kaye, Jonathan Russell as Director
20 March 2006
Appointed Brooke, Graham Robert Charles as Director
20 March 2006
Appointed Kaye, Jonathan Russell as Director
20 June 2005
Resigned Tornquist, Peter as Director
20 June 2005
Appointed Clarry, Nicholas James as Director
20 June 2005
Appointed Hooper, Robin Peveril as Director
20 June 2005
Resigned Fobel, Anthony Peter as Director
20 June 2005
Appointed Briggs, Hugh Alexander as Director
20 June 2005
Appointed Hill, Robert David as Director
20 June 2005
Resigned Duyck, Geert as Director
1 January 2004
Resigned Oostvogels, Stefan Maria Jozef Germanus as Director
1 January 2004
Resigned Tempe, Delphine Marguerite Gabrielle as Director
17 December 2003
Appointed Mckenzie, Alexander Donald as Director
17 December 2003
Appointed Parham, Iain Michael as Director
17 December 2003
Appointed Milne, David Gordon as Director
17 December 2003
Appointed Clinch, Anthony Gorman as Director
17 December 2003
Appointed Feuer, Jonathan Philip as Director
17 December 2003
Appointed Koltes, Steven as Director
17 December 2003
Appointed Grizzelle, Mark Alain Ross as Director
17 December 2003
Appointed Mclain, Bruce Hardy as Director
17 December 2003
Appointed Lucas, Robert Richard as Director
17 December 2003
Appointed Boughton, Marc as Director
17 December 2003
Appointed Duyck, Geert as Director
17 December 2003
Appointed Tornquist, Peter as Director
17 December 2003
Appointed Fobel, Anthony Peter as Director
4 July 2003
Appointed Tempe, Delphine Marguerite Gabrielle as Director
4 July 2003
Resigned Layton, Matthew Robert as Nominee Director
4 July 2003
Resigned Pudge, David John as Director
4 July 2003
Appointed Oostvogels, Stefan Maria Jozef Germanus as Director
7 April 2003
Appointed Layton, Matthew Robert as Nominee Director
7 April 2003
Appointed Pudge, David John as Director
7 April 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CVC Capital Partners PLC
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 140080

Filings 179

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
22 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
28 April 2026Termination of appointment of a director
10 April 2026Confirmation statement with no updates7 April 2026
Show all 179 filings

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