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CVC Credit Partners Investment Management Limited

CVC Credit Partners Investment Management Limited is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. CVC Credit Partners Investment Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07441828
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105-109 Strand
London
WC2R 0AA
United Kingdom
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was
Telephone
02074204200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Director • French • Lives in England • Born in Mar 1979
Director • Partner • British • Lives in UK • Born in May 1964
Director • Senior Managing Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
CVC Credit Partners Holdings Limited
Mr Andrew Quail Davies, Andrew Paul Haven, and 1 more are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.5M
Increased by £51.44M (+205%)
Turnover
£105.81M
Increased by £7.65M (+8%)
Employees
116
Increased by 8 (+7%)
Total Assets
£165.65M
Increased by £51.25M (+45%)
Total Liabilities
-£45.76M
Increased by £8.83M (+24%)
Net Assets
£119.89M
Increased by £42.42M (+55%)
Debt Ratio (%)
28%
Decreased by 4.66% (-14%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 8 Oct 2025
Mr Guillaume Louis Xavier Tarneaud Details Changed
5 Months Ago on 28 May 2025
Mr Andrew Paul Haven Appointed
6 Months Ago on 16 Apr 2025
Peter Mark Selwyn Resigned
6 Months Ago on 16 Apr 2025
Mr Guillaume Louis Xavier Tarneaud Appointed
7 Months Ago on 27 Mar 2025
John Henry Empson Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Cvc Capital Partners Plc (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 12 Sep 2025
Director's details changed for Mr Guillaume Louis Xavier Tarneaud on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Andrew Paul Haven as a director on 16 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Peter Mark Selwyn as a director on 16 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Guillaume Louis Xavier Tarneaud as a director on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of John Henry Empson as a director on 20 March 2025
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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