CVC Silver Nominee Limited

Active04765058 Private limited company

Incorporated: 15 May 2003 (23 years)
Industry: Non-trading company (74990)
Directors: Jill Campbell Junor
Owned by: CVC Capital Partners PLC
Accounts type: Dormant
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 7 May 2010

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Junor, Jill Campbell

Director · Appointed 4 June 2003

British

Born January 1962 (64)

Officer history (6 former)

31 December 2020

Resigned Perris, Richard Charles as Director

21 November 2012

Resigned Mclain, Bruce Hardy as Director

14 July 2010

Resigned Conway, Jeremy Leigh as Director

7 May 2010

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

7 May 2010

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

12 December 2008

Appointed Perris, Richard Charles as Director

23 March 2004

Appointed Conway, Jeremy Leigh as Director

4 June 2003

Appointed Mclain, Bruce Hardy as Director

4 June 2003

Resigned Layton, Matthew Robert as Nominee Director

4 June 2003

Resigned Pudge, David John as Director

4 June 2003

Appointed Junor, Jill Campbell as Director

15 May 2003

Appointed Layton, Matthew Robert as Nominee Director

15 May 2003

Appointed Pudge, David John as Director

15 May 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

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £10,000; no change
Cash: £10,000; no change

Balance sheet detail

	2020
Cash	£10,000
Net Assets	£10,000
Shareholder Funds	£10,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Accounts for a dormant company	31 December 2025
15 May 2026	Confirmation statement with no updates	15 May 2026
19 May 2025	Confirmation statement with no updates	15 May 2025
16 January 2025	Accounts for a dormant company	31 December 2024
22 October 2024	Accounts for a dormant company	31 December 2023