CVC ADVISERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- CVC ADVISERS LIMITED 2018-06-13 → present
- CVC CAPITAL PARTNERS LIMITED 2004-01-05 → 2018-06-13
- APRILWAY LIMITED 2003-04-07 → 2004-01-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With reference to the company's financial performance (page 10-13), the company has considerable financial resources at its disposal; in addition, due to its long term contracts with fee income paid in advance, it will continue generating consistent profits for the foreseeable future (at least 12 months from the date of signing these financial statements). As a result, the directors are satisfied in the continued use of the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANDIT, Krishan | Secretary | 2025-02-24 | — | — |
| BROOKES, Christopher | Director | 2025-12-09 | May 1982 | British |
| GALLICO, Timothy Huish | Director | 2025-04-22 | Dec 1978 | British |
| HUSSAIN, Raju | Director | 2023-03-09 | Jun 1981 | British |
| KOENIG, Marie Katharina Valeska | Director | 2024-01-10 | Feb 1972 | German |
| MURPHY, Dominic Patrick | Director | 2023-03-09 | Mar 1967 | Irish |
| YOUNG, Kenneth John Macdonald | Director | 2016-04-18 | Dec 1973 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYSHAW, Catrin Olwen Nerys | Secretary | 2023-03-09 | 2024-11-06 |
| LIVINGSTON, Lauren | Secretary | 2015-01-01 | 2023-03-09 |
| PERRIS, Richard | Secretary | 2010-10-27 | 2015-01-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-04-07 | 2010-10-27 |
| BOUGHTON, Marc | Director | 2014-12-10 | 2017-02-20 |
| BOUGHTON, Marc | Director | 2003-12-17 | 2008-09-03 |
| BRIGGS, Hugh Alexander | Director | 2005-06-20 | 2008-07-18 |
| BROOKE, Graham Robert Charles | Director | 2006-03-20 | 2008-09-16 |
| CLARRY, Nicholas James | Director | 2005-06-20 | 2008-07-18 |
| CLINCH, Anthony Gorman | Director | 2003-12-17 | 2008-08-11 |
| CUNDY, Timothy Charles | Director | 2008-09-16 | 2025-12-09 |
| DUYCK, Geert | Director | 2003-12-17 | 2005-06-20 |
| FEUER, Jonathan Philip | Director | 2003-12-17 | 2014-11-18 |
| FOBEL, Anthony Peter | Director | 2003-12-17 | 2005-06-20 |
| GRIZZELLE, Mark Alain Ross | Director | 2003-12-17 | 2016-03-23 |
| HILL, Robert David | Director | 2005-06-20 | 2008-09-16 |
| HOOPER, Robin Peveril | Director | 2023-03-09 | 2026-04-22 |
| HOOPER, Robin Peveril | Director | 2005-06-20 | 2008-09-16 |
| KAYE, Jonathan Russell | Director | 2006-03-20 | 2006-10-30 |
| KOLTES, Steven | Director | 2003-12-17 | 2008-07-20 |
| LAYTON, Matthew Robert | Nominee Director | 2003-04-07 | 2003-07-04 |
| LIVINGSTON, Lauren Elizabeth | Director | 2023-03-09 | 2023-12-31 |
| LUCAS, Robert Richard | Director | 2003-12-17 | 2023-03-09 |
| MCKENZIE, Alexander Donald | Director | 2003-12-17 | 2008-04-04 |
| MCLAIN, Bruce Hardy | Director | 2003-12-17 | 2008-07-01 |
| MILNE, David Gordon | Director | 2003-12-17 | 2008-09-16 |
| OOSTVOGELS, Stefan Maria Jozef Germanus | Director | 2003-07-04 | 2004-01-01 |
| PARHAM, Iain Michael | Director | 2003-12-17 | 2008-02-04 |
| PUDGE, David John | Director | 2003-04-07 | 2003-07-04 |
| RUTLAND, Peter William James | Director | 2025-04-22 | 2026-04-22 |
| SOMERVILLE, Lorne Rupert | Director | 2018-08-10 | 2024-10-28 |
| TEMPE, Delphine Marguerite Gabrielle | Director | 2003-07-04 | 2004-01-01 |
| THOMAS, Helene Michelle | Director | 2023-03-09 | 2023-12-31 |
| TORNQUIST, Peter | Director | 2003-12-17 | 2005-06-20 |
| VESTERGAARD-POULSEN, Soren | Director | 2020-01-07 | 2023-03-09 |
| VINEBURG, Stephen John | Director | 2008-09-16 | 2014-05-07 |
| WATT, Frederick Inglis | Director | 2008-09-16 | 2023-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cvc Capital Partners Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-30 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one