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Cvc Advisers Limited


Founded in 2003, Cvc Advisers, classified under reg no. 04726084 is an active company. Currently registered at 111 Strand WC2R 0AG, Somerset House the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th June 2018 Cvc Advisers Limited is no longer carrying the name Cvc Capital Partners.

At the moment there are 8 directors in the the firm, namely Helene T., Dominic M. and Lauren L. and others. In addition one secretary - Catrin B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cvc Advisers Limited Address / Contact

Office Address 111 Strand
Office Address2 London
Town Somerset House
Post code WC2R 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04726084
Date of Incorporation Mon, 7th Apr 2003
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Catrin B.

Position: Secretary

Appointed: 09 March 2023

Helene T.

Position: Director

Appointed: 09 March 2023

Dominic M.

Position: Director

Appointed: 09 March 2023

Lauren L.

Position: Director

Appointed: 09 March 2023

Robin H.

Position: Director

Appointed: 09 March 2023

Raju H.

Position: Director

Appointed: 09 March 2023

Lorne S.

Position: Director

Appointed: 10 August 2018

Kenneth Y.

Position: Director

Appointed: 18 April 2016

Timothy C.

Position: Director

Appointed: 16 September 2008

Soren V.

Position: Director

Appointed: 07 January 2020

Resigned: 09 March 2023

Lauren L.

Position: Secretary

Appointed: 01 January 2015

Resigned: 09 March 2023

Marc B.

Position: Director

Appointed: 10 December 2014

Resigned: 20 February 2017

Richard P.

Position: Secretary

Appointed: 27 October 2010

Resigned: 01 January 2015

Frederick W.

Position: Director

Appointed: 16 September 2008

Resigned: 09 March 2023

Stephen V.

Position: Director

Appointed: 16 September 2008

Resigned: 07 May 2014

Graham B.

Position: Director

Appointed: 20 March 2006

Resigned: 16 September 2008

Jonathan K.

Position: Director

Appointed: 20 March 2006

Resigned: 30 October 2006

Robert H.

Position: Director

Appointed: 20 June 2005

Resigned: 16 September 2008

Nicholas C.

Position: Director

Appointed: 20 June 2005

Resigned: 18 July 2008

Robin H.

Position: Director

Appointed: 20 June 2005

Resigned: 16 September 2008

Hugh B.

Position: Director

Appointed: 20 June 2005

Resigned: 18 July 2008

Jonathan F.

Position: Director

Appointed: 17 December 2003

Resigned: 18 November 2014

Robert L.

Position: Director

Appointed: 17 December 2003

Resigned: 09 March 2023

Iain P.

Position: Director

Appointed: 17 December 2003

Resigned: 04 February 2008

Bruce M.

Position: Director

Appointed: 17 December 2003

Resigned: 01 July 2008

Marc B.

Position: Director

Appointed: 17 December 2003

Resigned: 03 September 2008

David M.

Position: Director

Appointed: 17 December 2003

Resigned: 16 September 2008

Mark G.

Position: Director

Appointed: 17 December 2003

Resigned: 23 March 2016

Geert D.

Position: Director

Appointed: 17 December 2003

Resigned: 20 June 2005

Steven K.

Position: Director

Appointed: 17 December 2003

Resigned: 20 July 2008

Alexander M.

Position: Director

Appointed: 17 December 2003

Resigned: 04 April 2008

Peter T.

Position: Director

Appointed: 17 December 2003

Resigned: 20 June 2005

Anthony C.

Position: Director

Appointed: 17 December 2003

Resigned: 11 August 2008

Anthony F.

Position: Director

Appointed: 17 December 2003

Resigned: 20 June 2005

Stefan O.

Position: Director

Appointed: 04 July 2003

Resigned: 01 January 2004

Delphine T.

Position: Director

Appointed: 04 July 2003

Resigned: 01 January 2004

David P.

Position: Director

Appointed: 07 April 2003

Resigned: 04 July 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2003

Resigned: 27 October 2010

Matthew L.

Position: Nominee Director

Appointed: 07 April 2003

Resigned: 04 July 2003

Company previous names

Cvc Capital Partners June 13, 2018
Aprilway January 5, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023
Free Download (24 pages)

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