CVC Credit Partners Investment Management Limited

Active07441828 Private limited company
Incorporated
16 November 2010 (15 years)
Previously known as
CVC Cordatus Investment Management Limited (until 24 April 2012)
Zebracove Limited (until 24 January 2011)
Industry
Fund management activities (66300)
Owned by
CVC Capital Partners PLC
Accounts type
Full
Region
Greater London
Address
105-109 Strand
London
WC2R 0AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born January 1979 (47)
Director · Appointed 27 March 2025
French
Born March 1979 (47)
Director · Appointed 4 May 2018
British
Born September 1975 (51)
Corporate Secretary · Appointed 19 January 2011
Officer history (13 former)
16 April 2025
Appointed Haven, Andrew Paul as Director
16 April 2025
Resigned Selwyn, Peter Mark as Director
27 March 2025
Appointed Tarneaud, Guillaume Louis Xavier as Director
20 March 2025
Resigned Empson, John Henry as Director
13 March 2023
Resigned Himmer, Xavier as Director
4 January 2022
Appointed Empson, John Henry as Director
23 December 2021
Resigned Buckland, Hamish Alastair Child as Director
5 August 2020
Appointed Himmer, Xavier as Director
31 July 2018
Resigned Bowers, Jonathan Christian, Mr. as Director
14 May 2018
Resigned Denatale, Mark Evan as Director
4 May 2018
Appointed Selwyn, Peter Mark as Director
4 May 2018
Appointed Davies, Andrew Quail as Director
10 April 2018
Appointed Buckland, Hamish Alastair Child as Director
27 March 2018
11 December 2017
Resigned Hickey, Stephen Peter as Director
17 November 2014
Resigned Boughton, Marc as Director
4 March 2014
Appointed Hickey, Stephen Peter as Director
4 March 2014
Appointed Denatale, Mark Evan as Director
12 June 2013
Appointed Bradkin, Brandon Freeman Randolph as Director
28 March 2012
Resigned Wood, David Alan as Director
19 January 2011
Appointed Bowers, Jonathan Christian, Mr. as Director
19 January 2011
Appointed Boughton, Marc as Director
19 January 2011
Appointed Wood, David Alan as Director
19 January 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
19 January 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 January 2011
Resigned Levy, Adrian Joseph Morris as Director
19 January 2011
Resigned Pudge, David John as Director
16 November 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 November 2010
Appointed Levy, Adrian Joseph Morris as Director
16 November 2010
Appointed Pudge, David John as Director

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

Holdings 3

Companies where CVC Credit Partners Investment Management Limited is registered as a person with significant control

Former controllers (1)
5 November 2018
Ceased CVC Credit Partners Holdings Limited — Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
17 November 2025Confirmation statement with updates16 November 2025
8 October 2025Full accounts31 December 2024
12 September 2025Statement of capital following an allotment of shares
Show all 91 filings

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