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CVC Secondary Partners, LLP

CVC Secondary Partners, LLP is an active company incorporated on 20 August 2015 with the registered office located in London, Greater London. CVC Secondary Partners, LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC401408
Limited liability partnership
Age
10 years
Incorporated 20 August 2015
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 9 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 (23 days remaining)
Contact
Address
8 St. James's Square
London
SW1Y 4JU
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was
Telephone
02039477000
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Nov 1967
Italian • Lives in England • Born in Sep 1965
Spanish • Lives in UK • Born in Jun 1975
British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Zeta Limited
Mr Carlo Pirzio-Biroli and Mr Chi Chung Cheung are mutual people.
Active
Matisse 404 (Europe Holdings) Limited
Mr Chi Chung Cheung and Mr Emilio Angel Olmos Soto are mutual people.
Active
Big Issue Invest Limited
Louise Gillian Boothby is a mutual person.
Active
Kensington Dragons Football Club Limited
Mr Carlo Pirzio-Biroli is a mutual person.
Active
Glendower Capital (U.K.) Limited
Mr Carlo Pirzio-Biroli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.3M
Increased by £1.07M (+10%)
Turnover
£86.06M
Increased by £12.82M (+17%)
Employees
42
Increased by 6 (+17%)
Total Assets
£18.24M
Increased by £3.71M (+25%)
Total Liabilities
-£8.79M
Increased by £1.03M (+13%)
Net Assets
£9.45M
Increased by £2.68M (+40%)
Debt Ratio (%)
48%
Decreased by 5.21% (-10%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Deirdre Elizabeth Davies Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Cvc Capital Partners Plc (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Alistair Charles Fairley Smith (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Carlo Pirzio-Biroli (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 14 Feb 2025
Change of name notice
Submitted on 14 Feb 2025
Termination of appointment of Deirdre Elizabeth Davies as a member on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Cessation of Carlo Pirzio-Biroli as a person with significant control on 2 July 2024
Submitted on 30 Aug 2024
Cessation of Alistair Charles Fairley Smith as a person with significant control on 2 July 2024
Submitted on 30 Aug 2024
Notification of Cvc Capital Partners Plc as a person with significant control on 2 July 2024
Submitted on 30 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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