This company is commonly known as Cvc Advisers Limited. The company was founded 21 years ago and was given the registration number 04726084. The firm's registered office is in . You can find them at 111 Strand, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | CVC ADVISERS LIMITED |
|---|---|---|
| Company Number | : | 04726084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Strand, London, WC2R 0AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111 Strand, London, WC2R 0AG | Secretary | 09 March 2023 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 16 September 2008 | Active |
| 111 Strand, London, WC2R 0AG | Director | 09 March 2023 | Active |
| 111 Strand, London, WC2R 0AG | Director | 09 March 2023 | Active |
| 111, Strand, London, England, WC2R 0AG | Director | 10 January 2024 | Active |
| 111 Strand, London, WC2R 0AG | Director | 09 March 2023 | Active |
| 111 Strand, London, WC2R 0AG | Director | 10 August 2018 | Active |
| 111 Strand, London, WC2R 0AG | Director | 18 April 2016 | Active |
| 111 Strand, London, WC2R 0AG | Secretary | 01 January 2015 | Active |
| 111 Strand, London, WC2R 0AG | Secretary | 27 October 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 07 April 2003 | Active |
| 111 Strand, London, WC2R 0AG | Director | 10 December 2014 | Active |
| 111, Strand, London, United Kingdom, WC2R 0AG | Director | 17 December 2003 | Active |
| Brick Kiln Cottage Farm, Berkhamsted Common, Berkhamsted, HP4 1PU | Director | 20 June 2005 | Active |
| 104 Sternhold Avenue, Streatham Hill, London, SW2 4PP | Director | 20 March 2006 | Active |
| Fingest House, Fingest, Henley On Thames, RG9 6QJ | Director | 20 June 2005 | Active |
| Marsham Villa, 6 Marsham Lane, Gerrards Cross, SL9 8AG | Director | 17 December 2003 | Active |
| Bodegemstraat 132, 1700 Dilbeek, Belgium, | Director | 17 December 2003 | Active |
| 111 Strand, London, WC2R 0AG | Director | 17 December 2003 | Active |
| 15 Hamilton Gardens, London, NW8 9PU | Director | 17 December 2003 | Active |
| 111 Strand, London, WC2R 0AG | Director | 17 December 2003 | Active |
| 23 Bowers Way, Harpenden, AL5 4EP | Director | 20 June 2005 | Active |
| 111, Strand, London, WC2R 0AG | Director | 20 June 2005 | Active |
| 13 Kelmscott Road, London, SW11 6QX | Director | 20 March 2006 | Active |
| Erbstrasse 6, Ch-8700 Kuesnacht, Switzerland, | Director | 17 December 2003 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 07 April 2003 | Active |
| 111 Strand, London, WC2R 0AG | Director | 09 March 2023 | Active |
| 111, Strand, London, WC2R 0AG | Director | 17 December 2003 | Active |
| Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU | Director | 17 December 2003 | Active |
| 19 Clifton Gardens, Maida Vale, London, W9 1AL | Director | 17 December 2003 | Active |
| 22 Church Row, London, NW3 6UP | Director | 17 December 2003 | Active |
| 70 Rue Haard, Bettange Sur Mess, Luxembourg, | Director | 04 July 2003 | Active |
| Stratfield House, Wellington Avenue, Virginia Water, GU25 4QN | Director | 17 December 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 07 April 2003 | Active |
| 282 Route De Longwy, Luxembourg, Luxembourg, FOREIGN | Director | 04 July 2003 | Active |
| Cvc Capital Partners Plc | ||
| Notified on | : | 30 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Level 1, Ifc1, Esplanade, St. Helier, Jersey, JE2 3BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
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