CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED 2012-04-24 → present
- CVC CORDATUS INVESTMENT MANAGEMENT LIMITED 2011-01-24 → 2012-04-24
- ZEBRACOVE LIMITED 2010-11-16 → 2011-01-24
Accounts
Audit & accounting basis
- 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.”
Group structure
- CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED · parent
- CVC Management Holdings II Limited 100%
- CVC DIF Holdings Limited 100%
- CVC Green Holdings Limited 100%
- CVC 2020 Investments Holdings Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-14 MA Memorandum articles
- 2025-01-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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