UK Companies House feature
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 07441828
- Status
- Active
- Incorporation
- 2010-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- CVC Management Holdings II Limited · 100% held · Jersey · Holding company
- CVC DIF Holdings Limited · 100% held · Jersey · Holding company
- CVC Green Holdings Limited · 100% held · Jersey · Holding company
- CVC 2020 Investments Holdings Limited · 100% held · Jersey · Holding company
Significant events
- “On 20 March 2025, John Henry Empson resigned as a Director of the Company and Guillaume Louis Xavier Tarneaud was appointed as a Director on 27 March 2025.”
- “On 1 January 2024, the Group became the sole beneficiary of CVC Credit Partners Advisory Group Holding Foundation and on 1 July 2024, the Group acquired 60% of CVC DIF Investment Management Europe VB L.P. and 20% of CVC DIF Investment Management V VB L.P.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-01-19 | — | — |
| DAVIES, Andrew Quail | Director | 2018-05-04 | Sep 1975 | British |
| HAVEN, Andrew Paul | Director | 2025-04-16 | Jan 1979 | British |
| TARNEAUD, Guillaume Louis Xavier | Director | 2025-03-27 | Mar 1979 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-16 | 2011-01-19 |
| BOUGHTON, Marc | Director | 2011-01-19 | 2014-11-17 |
| BOWERS, Jonathan Christian, Mr. | Director | 2011-01-19 | 2018-07-31 |
| BRADKIN, Brandon Freeman Randolph | Director | 2013-06-12 | 2018-03-27 |
| BUCKLAND, Hamish Alastair Child | Director | 2018-04-10 | 2021-12-23 |
| DENATALE, Mark Evan | Director | 2014-03-04 | 2018-05-14 |
| EMPSON, John Henry | Director | 2022-01-04 | 2025-03-20 |
| HICKEY, Stephen Peter | Director | 2014-03-04 | 2017-12-11 |
| HIMMER, Xavier | Director | 2020-08-05 | 2023-03-13 |
| LEVY, Adrian Joseph Morris | Director | 2010-11-16 | 2011-01-19 |
| PUDGE, David John | Director | 2010-11-16 | 2011-01-19 |
| SELWYN, Peter Mark | Director | 2018-05-04 | 2025-04-16 |
| WOOD, David Alan | Director | 2011-01-19 | 2012-03-28 |
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 |
| Cvc Credit Partners Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-05 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | SH01 | capital | capital allotment shares |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2025-04-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | MA | incorporation | memorandum articles |
| 2025-01-14 | RESOLUTIONS | resolution | resolution |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-03-28 | AAMD | accounts | accounts amended with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.