CVC Credit Partners Investment Management Limited

Company Name	CVC Credit Partners Investment Management Limited
Company Status	Active
Company Number	07441828
Category	Private Limited Company
Incorporation Date	16 November 2010(13 years, 5 months ago)
Previous Names	Zebracove Limited and CVC Cordatus Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Quail Davies
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Peter Mark Selwyn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Xavier Himmer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	05 August 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr John Henry Empson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 January 2011(2 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	David Alan Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Marc Boughton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2014)
Role	Fund Manager
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Jonathan Christian Bowers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2018)
Role	Portfolio Manager
Country of Residence	London
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Brandon Freeman Randolph Bradkin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 2018)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Stephen Peter Hickey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2014(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	712 Fifth Avenue 42nd Floor New York Ny 10019 United States

Director Name	Mark Evan Denatale
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	712 Fifth Avenue 42nd Floor New York Ny 10019 United States

Director Name	Mr Hamish Alastair Child Buckland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	105-109 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	Cvc Credit Partners Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,310,441
Gross Profit	£309,774
Net Worth	£1,446,400
Cash	£528,741
Current Liabilities	£3,865,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

28 March 2024	Amended full accounts made up to 31 December 2022 (28 pages)
21 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
2 October 2023	Full accounts made up to 31 December 2022 (28 pages)
2 October 2023	Full accounts made up to 31 December 2022 (58 pages)
11 August 2023	Director's details changed for Mr Andrew Quail Davies on 25 November 2022 (2 pages)
11 August 2023	Director's details changed for Mr Peter Mark Selwyn on 25 November 2022 (2 pages)
11 August 2023	Director's details changed for Mr John Henry Empson on 25 November 2022 (2 pages)
30 March 2023	Termination of appointment of Xavier Himmer as a director on 13 March 2023 (1 page)
2 December 2022	Register(s) moved to registered inspection location 10 Temple Back Vistra Uk First Floor Bristol BS1 6FL (1 page)
2 December 2022	Register inspection address has been changed to 10 Temple Back Vistra Uk First Floor Bristol BS1 6FL (1 page)
25 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 105-109 Strand London WC2R 0AA on 25 November 2022 (1 page)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (53 pages)
12 January 2022	Second filing for the appointment of John Henry Empson as a director (3 pages)
11 January 2022	Appointment of Mr John Henry Empson as a director on 23 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/01/22 (2 pages)
11 January 2022	Termination of appointment of Hamish Alastair Child Buckland as a director on 23 December 2021 (1 page)
9 December 2021	Full accounts made up to 31 December 2020 (46 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
10 September 2021	Director's details changed for Mr Peter Mark Selwyn on 10 September 2021 (2 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (43 pages)
10 August 2020	Appointment of Xavier Himmer as a director on 5 August 2020 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
15 January 2019	Notification of a person with significant control statement (2 pages)
15 January 2019	Cessation of Cvc Credit Partners Holdings Limited as a person with significant control on 5 November 2018 (1 page)
14 January 2019	Confirmation statement made on 16 November 2018 with updates (5 pages)
30 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 1,500,000.01 (8 pages)
20 November 2018	Sub-division of shares on 5 November 2018 (6 pages)
1 August 2018	Termination of appointment of Jonathan Christian Bowers as a director on 31 July 2018 (1 page)
25 May 2018	Termination of appointment of Mark Evan Denatale as a director on 14 May 2018 (1 page)
15 May 2018	Appointment of Mr Peter Mark Selwyn as a director on 4 May 2018 (2 pages)
15 May 2018	Appointment of Mr Andrew Quail Davies as a director on 4 May 2018 (2 pages)
23 April 2018	Full accounts made up to 31 December 2017 (19 pages)
20 April 2018	Appointment of Mr Hamish Alastair Child Buckland as a director on 10 April 2018 (2 pages)
29 March 2018	Termination of appointment of Brandon Freeman Randolph Bradkin as a director on 27 March 2018 (1 page)
13 December 2017	Termination of appointment of Stephen Peter Hickey as a director on 11 December 2017 (1 page)
13 December 2017	Termination of appointment of Stephen Peter Hickey as a director on 11 December 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
9 August 2017	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 9 August 2017 (1 page)
8 August 2017	Change of details for Cvc Credit Partners Holdings Limited as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Change of details for Cvc Credit Partners Holdings Limited as a person with significant control on 8 August 2017 (2 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
18 April 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Full accounts made up to 31 December 2015 (18 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,500,000 (7 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,500,000 (7 pages)
16 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,500,000 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 1,500,000 (3 pages)
7 April 2015	Full accounts made up to 31 December 2014 (17 pages)
7 April 2015	Full accounts made up to 31 December 2014 (17 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (8 pages)
1 December 2014	Termination of appointment of Marc Boughton as a director on 17 November 2014 (1 page)
1 December 2014	Termination of appointment of Marc Boughton as a director on 17 November 2014 (1 page)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (8 pages)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
5 March 2014	Appointment of Stephen Peter Hickey as a director (2 pages)
5 March 2014	Appointment of Mark Evan Denatale as a director (2 pages)
5 March 2014	Appointment of Stephen Peter Hickey as a director (2 pages)
5 March 2014	Appointment of Mark Evan Denatale as a director (2 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000 (6 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000 (6 pages)
12 June 2013	Appointment of Brandon Freeman Randolph Bradkin as a director (2 pages)
12 June 2013	Appointment of Brandon Freeman Randolph Bradkin as a director (2 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 May 2012	Termination of appointment of David Wood as a director (1 page)
4 May 2012	Termination of appointment of David Wood as a director (1 page)
24 April 2012	Company name changed cvc cordatus investment management LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-17 (3 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Company name changed cvc cordatus investment management LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-17 (3 pages)
24 April 2012	Change of name notice (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
3 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000,000 (3 pages)
3 February 2011	Appointment of David Alan Wood as a director (3 pages)
3 February 2011	Appointment of David Alan Wood as a director (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000,000 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000,000 (3 pages)
1 February 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
1 February 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
31 January 2011	Appointment of Marc Boughton as a director (3 pages)
31 January 2011	Appointment of Marc Boughton as a director (3 pages)
28 January 2011	Appointment of Jonathan Christian Bowers as a director (3 pages)
28 January 2011	Appointment of Jonathan Christian Bowers as a director (3 pages)
24 January 2011	Company name changed zebracove LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19 (3 pages)
24 January 2011	Company name changed zebracove LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19 (3 pages)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
21 January 2011	Termination of appointment of Adrian Levy as a director (2 pages)
21 January 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 January 2011	Change of name notice (2 pages)
21 January 2011	Termination of appointment of David Pudge as a director (2 pages)
21 January 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 January 2011	Termination of appointment of Adrian Levy as a director (2 pages)
21 January 2011	Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 January 2011 (2 pages)
21 January 2011	Change of name notice (2 pages)
21 January 2011	Termination of appointment of David Pudge as a director (2 pages)
21 January 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 January 2011 (2 pages)
16 November 2010	Incorporation (50 pages)
16 November 2010	Incorporation (50 pages)

CVC Credit Partners Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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