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CVC Advisers Limited

CVC Advisers Limited is an active company incorporated on 7 April 2003 with the registered office located in London, Greater London. CVC Advisers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04726084
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
111 Strand
London
WC2R 0AG
Same address for the past 13 years
Telephone
02074204200
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1965
Director • Managing Partner • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1978
Director • Private Equity Investment Executive • British • Lives in England • Born in Nov 1963
Director • Global Head Of Compliance • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
31 Sisters Avenue Management Limited
Kenneth John Macdonald Young is a mutual person.
Active
13a Portobello Road Management Ltd
Robin Peveril Hooper is a mutual person.
Active
Premier Rugby Limited
Robin Peveril Hooper is a mutual person.
Active
55 Portland Place RTM Company Limited
Lorne Rupert Somerville is a mutual person.
Active
Amy Somerville Ltd
Lorne Rupert Somerville is a mutual person.
Active
Rac Group (Holdings) Limited
Timothy Huish Gallico is a mutual person.
Active
Rac Midco Limited
Timothy Huish Gallico is a mutual person.
Active
Rac Midco Ii Limited
Timothy Huish Gallico is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.66M
Increased by £2.33M (+7%)
Turnover
£123.5M
Increased by £25.12M (+26%)
Employees
234
Increased by 37 (+19%)
Total Assets
£77.89M
Increased by £18.01M (+30%)
Total Liabilities
-£41.26M
Increased by £5.52M (+15%)
Net Assets
£36.64M
Increased by £12.49M (+52%)
Debt Ratio (%)
53%
Decreased by 6.71% (-11%)
Latest Activity
Mr Peter William James Rutland Appointed
4 Months Ago on 22 Apr 2025
Mr Timothy Huish Gallico Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Krishan Pandit Appointed
6 Months Ago on 24 Feb 2025
Catrin Olwen Nerys Brayshaw Resigned
10 Months Ago on 6 Nov 2024
Lorne Rupert Somerville Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Cvc Capital Partners Plc (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mrs Marie Katharina Valeska Koenig Appointed
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
Appointment of Mr Peter William James Rutland as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Timothy Huish Gallico as a director on 22 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Krishan Pandit as a secretary on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Catrin Olwen Nerys Brayshaw as a secretary on 6 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Lorne Rupert Somerville as a director on 28 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Notification of Cvc Capital Partners Plc as a person with significant control on 30 April 2024
Submitted on 13 May 2024
Withdrawal of a person with significant control statement on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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