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CVC Credit Partners Holdings Limited

CVC Credit Partners Holdings Limited is an active company incorporated on 16 January 2012 with the registered office located in London, Greater London. CVC Credit Partners Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07910809
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
105-109 Strand
London
WC2R 0AA
United Kingdom
Address changed on 11 Aug 2023 (2 years ago)
Previous address was
Telephone
02074204200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Sep 1975
Director • Managing Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1979
Credit Partners Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CVC Credit Partners Investment Management Limited
Vistra Company Secretaries Limited, Mr Andrew Quail Davies, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited 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
£223.83K
Decreased by £10.26K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.83K
Decreased by £10.26K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£223.83K
Decreased by £10.26K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Paul Haven Appointed
6 Months Ago on 28 Feb 2025
Peter Mark Selwyn Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Inspection Address Changed
2 Years Ago on 11 Aug 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Mr Andrew Quail Davies Details Changed
2 Years Ago on 10 Aug 2023
Credit Partners Investment Management Limited (PSC) Appointed
6 Years Ago on 5 Nov 2018
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Documents
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 10/07/25
Submitted on 16 Jul 2025
Statement by Directors
Submitted on 16 Jul 2025
Appointment of Mr Andrew Paul Haven as a director on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Peter Mark Selwyn as a director on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Notification of Credit Partners Investment Management Limited as a person with significant control on 5 November 2018
Submitted on 17 May 2024
Withdrawal of a person with significant control statement on 15 May 2024
Submitted on 15 May 2024
Repayment History
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