CVC Credit Partners Holdings Limited

Company Name	CVC Credit Partners Holdings Limited
Directors	Peter Mark Selwyn and Andrew Quail Davies
Company Status	Active
Company Number	07910809
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Mark Selwyn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Andrew Quail Davies
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 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	16 January 2012(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Marc Boughton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Frederick Inglis Watt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Richard Charles Perris
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 2012)
Role	Solicitor
Country of Residence	United States
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Trevor Raymond Wright
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 2012)
Role	Accountant
Country of Residence	United Kingdom
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	12 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 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	25 June 2013(1 year, 5 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	Mr Hamish Alastair Child Buckland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

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

21.6m at £1	Cvc Capital Partners Credit Partners Holdings Iii Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,167,534
Cash	£60,456
Current Liabilities	£5,479

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
11 August 2023	Register inspection address has been changed to 10 Temple Back Temple Back Bristol Bristol BS1 6FL (1 page)
10 August 2023	Director's details changed for Mr Peter Mark Selwyn on 10 August 2023 (2 pages)
10 August 2023	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 10 August 2023 (1 page)
10 August 2023	Director's details changed for Mr Andrew Quail Davies on 10 August 2023 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with updates (3 pages)
6 January 2022	Termination of appointment of Hamish Alastair Child Buckland as a director on 30 December 2021 (1 page)
14 September 2021	Full accounts made up to 31 December 2020 (12 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
4 October 2019	Appointment of Mr Andrew Quail Davies as a director on 30 September 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
2 October 2019	Termination of appointment of Marc Boughton as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Frederick Inglis Watt as a director on 30 September 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
17 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
13 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 53,786,037 (8 pages)
5 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 November 2018	Statement by Directors (2 pages)
5 November 2018	Statement of capital on 5 November 2018 GBP 1,000 (5 pages)
5 November 2018	Solvency Statement dated 05/11/18 (2 pages)
6 August 2018	Appointment of Mr Hamish Alastair Child Buckland as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Jonathan Christian Bowers as a director on 31 July 2018 (1 page)
30 July 2018	Appointment of Mr Peter Mark Selwyn as a director on 30 July 2018 (2 pages)
23 July 2018	Full accounts made up to 31 December 2017 (39 pages)
29 March 2018	Termination of appointment of Brandon Freeman Randolph Bradkin as a director on 27 March 2018 (1 page)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 October 2017	Amended full accounts made up to 31 December 2016 (37 pages)
6 October 2017	Amended full accounts made up to 31 December 2016 (37 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 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)
8 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 8 August 2017 (1 page)
8 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 8 August 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,583,439 (7 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,583,439 (7 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Solvency Statement dated 08/12/15 (1 page)
10 December 2015	Solvency Statement dated 08/12/15 (1 page)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 21,583,439 (4 pages)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 21,583,439 (4 pages)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 22,254,742 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 22,254,742 (3 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 18,254,742 (7 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 18,254,742 (7 pages)
14 October 2014	Full accounts made up to 31 December 2013 (16 pages)
14 October 2014	Full accounts made up to 31 December 2013 (16 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 18,254,742 (7 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 18,254,742 (7 pages)
25 June 2013	Appointment of Brandon Freeman Randolph Bradkin as a director (2 pages)
25 June 2013	Appointment of Brandon Freeman Randolph Bradkin as a director (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Full accounts made up to 31 December 2012 (16 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Marc Boughton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Marc Boughton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Frederick Inglis Watt on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Frederick Inglis Watt on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Marc Boughton on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Frederick Inglis Watt on 8 November 2012 (2 pages)
3 October 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 18,254,742 (3 pages)
3 October 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 18,254,742 (3 pages)
3 October 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 18,254,742 (3 pages)
8 June 2012	Termination of appointment of Richard Perris as a director (1 page)
8 June 2012	Termination of appointment of Richard Perris as a director (1 page)
8 June 2012	Termination of appointment of Trevor Wright as a director (1 page)
8 June 2012	Termination of appointment of Trevor Wright as a director (1 page)
16 April 2012	Appointment of Mr Richard Charles Perris as a director (2 pages)
16 April 2012	Appointment of Mr Richard Charles Perris as a director (2 pages)
13 April 2012	Appointment of Mr. Jonathan Christian Bowers as a director (2 pages)
13 April 2012	Appointment of Mr Trevor Raymond Wright as a director (2 pages)
13 April 2012	Appointment of Mr Trevor Raymond Wright as a director (2 pages)
13 April 2012	Appointment of Mr. Jonathan Christian Bowers as a director (2 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 20,000 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 20,000 (3 pages)
20 March 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
20 March 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
25 January 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
25 January 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

CVC Credit Partners Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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