CVC ADVISERS LIMITED -
Company Profile | Company Filings |
Overview
CVC ADVISERS LIMITED is a Private Limited Company from and has the status: Active.
CVC ADVISERS LIMITED was incorporated 20 years ago on 07/04/2003 and has the registered number: 04726084. The accounts status is FULL and accounts are next due on 30/09/2024.
CVC ADVISERS LIMITED was incorporated 20 years ago on 07/04/2003 and has the registered number: 04726084. The accounts status is FULL and accounts are next due on 30/09/2024.
CVC ADVISERS LIMITED -
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
111 STRAND
WC2R 0AG
This Company Originates in : United Kingdom
Previous trading names include:
CVC CAPITAL PARTNERS LIMITED (until 13/06/2018)
CVC CAPITAL PARTNERS LIMITED (until 13/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATRIN OLWEN NERYS BRAYSHAW | Secretary | 2023-03-09 | CURRENT | ||
MR KENNETH JOHN MACDONALD YOUNG | Dec 1973 | British | Director | 2016-04-18 | CURRENT |
ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2023-03-09 | CURRENT |
RAJU HUSSAIN | Jun 1981 | British | Director | 2023-03-09 | CURRENT |
LAUREN ELIZABETH LIVINGSTON | Feb 1981 | British | Director | 2023-03-09 | CURRENT |
DOMINIC PATRICK MURPHY | Mar 1967 | Irish | Director | 2023-03-09 | CURRENT |
LORNE RUPERT SOMERVILLE | Nov 1963 | British | Director | 2018-08-10 | CURRENT |
HELENE MICHELLE THOMAS | Jul 1968 | British | Director | 2023-03-09 | CURRENT |
MR TIMOTHY CHARLES CUNDY | Dec 1965 | British | Director | 2008-09-16 | CURRENT |
ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2005-06-20 UNTIL 2008-09-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-04-07 UNTIL 2010-10-27 | RESIGNED | ||
MR SOREN VESTERGAARD-POULSEN | Jul 1969 | Danish | Director | 2020-01-07 UNTIL 2023-03-09 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-04-07 UNTIL 2003-07-04 | RESIGNED |
RICHARD PERRIS | Secretary | 2010-10-27 UNTIL 2015-01-01 | RESIGNED | ||
LAUREN LIVINGSTON | Secretary | 2015-01-01 UNTIL 2023-03-09 | RESIGNED | ||
DELPHINE MARGUERITE GABRIELLE TEMPE | Feb 1971 | French | Director | 2003-07-04 UNTIL 2004-01-01 | RESIGNED |
MR BRUCE HARDY MCLAIN | Sep 1952 | American | Director | 2003-12-17 UNTIL 2008-07-01 | RESIGNED |
STEVEN KOLTES | Mar 1956 | American | Director | 2003-12-17 UNTIL 2008-07-20 | RESIGNED |
JONATHAN RUSSELL KAYE | Jan 1973 | British | Director | 2006-03-20 UNTIL 2006-10-30 | RESIGNED |
ROBERT RICHARD LUCAS | Aug 1962 | British | Director | 2003-12-17 UNTIL 2023-03-09 | RESIGNED |
ALEXANDER DONALD MCKENZIE | Mar 1957 | British | Director | 2003-12-17 UNTIL 2008-04-04 | RESIGNED |
DAVID GORDON MILNE | Jun 1959 | British | Director | 2003-12-17 UNTIL 2008-09-16 | RESIGNED |
PETER TORNQUIST | Mar 1953 | Swedish | Director | 2003-12-17 UNTIL 2005-06-20 | RESIGNED |
MR STEPHEN JOHN VINEBURG | Nov 1956 | Australian | Director | 2008-09-16 UNTIL 2014-05-07 | RESIGNED |
STEFAN MARIA JOZEF GERMANUS OOSTVOGELS | Apr 1962 | Belgian | Director | 2003-07-04 UNTIL 2004-01-01 | RESIGNED |
MARK ALAIN ROSS GRIZZELLE | Jun 1956 | British | Director | 2003-12-17 UNTIL 2016-03-23 | RESIGNED |
MR IAIN MICHAEL PARHAM | Sep 1957 | British | Director | 2003-12-17 UNTIL 2008-02-04 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-04-07 UNTIL 2003-07-04 | RESIGNED |
MR HUGH ALEXANDER BRIGGS | Sep 1968 | British | Director | 2005-06-20 UNTIL 2008-07-18 | RESIGNED |
MR ROBERT DAVID HILL | May 1972 | British | Director | 2005-06-20 UNTIL 2008-09-16 | RESIGNED |
JONATHAN PHILIP FEUER | Jul 1962 | British | Director | 2003-12-17 UNTIL 2014-11-18 | RESIGNED |
ANTHONY PETER FOBEL | Jul 1965 | British | Director | 2003-12-17 UNTIL 2005-06-20 | RESIGNED |
FREDERICK INGLIS WATT | Sep 1960 | Scottish | Director | 2008-09-16 UNTIL 2023-03-09 | RESIGNED |
MR MARC BOUGHTON | Feb 1964 | British | Director | 2014-12-10 UNTIL 2017-02-20 | RESIGNED |
MR MARC BOUGHTON | Feb 1964 | British | Director | 2003-12-17 UNTIL 2008-09-03 | RESIGNED |
GRAHAM ROBERT CHARLES BROOKE | Dec 1970 | British | Director | 2006-03-20 UNTIL 2008-09-16 | RESIGNED |
MR NICHOLAS JAMES CLARRY | Mar 1972 | British | Director | 2005-06-20 UNTIL 2008-07-18 | RESIGNED |
MR ANTHONY GORMAN CLINCH | Sep 1947 | British | Director | 2003-12-17 UNTIL 2008-08-11 | RESIGNED |
GEERT DUYCK | Feb 1964 | Belgian | Director | 2003-12-17 UNTIL 2005-06-20 | RESIGNED |