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CVC Secondary Partners, LLP
- Incorporated
- 20 August 2015 (11 years)
- Previously known as
- Glendower Capital, LLP (until 14 February 2025)
- Industry
- None Supplied (None Supplied)
- Owned by
- CVC Capital Partners PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 111 StrandLondonWC2R 0AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 12 September 2022
Born July 1983 (43)
Cvc Green Holdings Limited
Corporate LLP Member · Appointed 11 January 2022
LLP Member · Appointed 6 April 2021
Born June 1975 (51)
LLP Designated Member · Appointed 10 May 2017
Born September 1965 (61)
Smith, Alistair Charles Fairley
LLP Designated Member · Appointed 10 May 2017
Born November 1967
Officer history (5 former)
31 August 2026
4 June 2025
Resigned Glendower Capital (Corporate Member) Ltd as Corporate LLP Designated Member
31 December 2024
Resigned Davies, Deirdre Elizabeth as LLP Member
12 September 2022
11 January 2022
Appointed Cvc Green Holdings Limited as Corporate LLP Member
6 April 2021
16 June 2017
16 June 2017
Appointed Glendower Capital (Corporate Member) Ltd as Corporate LLP Designated Member
16 June 2017
Appointed Davies, Deirdre Elizabeth as LLP Member
12 May 2017
Resigned Glendower Capital Holdings 1, LLC as Corporate LLP Designated Member
12 May 2017
Resigned Glendower Capital Holdings 2, LLC as Corporate LLP Designated Member
10 May 2017
Appointed Smith, Alistair Charles Fairley as LLP Designated Member
10 May 2017
20 August 2015
Appointed Glendower Capital Holdings 1, LLC as Corporate LLP Designated Member
20 August 2015
Appointed Glendower Capital Holdings 2, LLC as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CVC Capital Partners PLC
Corporate entity · Notified 2 July 2024
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 140080
Former controllers (4)
2 July 2024
Ceased Alistair Charles Fairley Smith — Has significant influence or control
2 July 2024
21 August 2017
Ceased Glendower Capital Holdings 1, LLC — Holds 25–50% of voting rights
21 August 2017
Ceased Glendower Capital Holdings 2, LLC — Holds 25–50% of voting rights
Group structure 6 shown
Ownership group derived from the Companies House PSC register
CVC Secondary Partners, LLP This company
Leonardo Secondary Opportunities Iii SLP, LP Has significant influence or control
Liberty Zeta Limited Owns 25–50% of shares (as a firm)
Liberty Kappa Limited Owns 75–100% of shares
Liberty Theta Limited Owns 75–100% of shares
Liberty Alpha Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Member's details changed | |||
| 4 November 2026 | Member's details changed | |||
| 5 October 2026 | Termination of appointment of a member | |||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 19 August 2026 |
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