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CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

Company number 07441828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 MA Memorandum and Articles of Association
14 Jan 2025 RESOLUTIONS Resolutions
  • RES14 ‐ Re - capitalisation 30/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
23 Sep 2024 AAMD Amended full accounts made up to 31 December 2023
26 Jul 2024 AA Full accounts made up to 31 December 2023
17 May 2024 PSC02 Notification of Cvc Capital Partners Plc as a person with significant control on 30 April 2024
16 May 2024 PSC09 Withdrawal of a person with significant control statement on 16 May 2024
28 Mar 2024 AAMD Amended full accounts made up to 31 December 2022
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CH01 Director's details changed for Mr John Henry Empson on 25 November 2022
11 Aug 2023 CH01 Director's details changed for Mr Andrew Quail Davies on 25 November 2022
11 Aug 2023 CH01 Director's details changed for Mr Peter Mark Selwyn on 25 November 2022
30 Mar 2023 TM01 Termination of appointment of Xavier Himmer as a director on 13 March 2023
02 Dec 2022 AD03 Register(s) moved to registered inspection location 10 Temple Back Vistra Uk First Floor Bristol BS1 6FL
02 Dec 2022 AD02 Register inspection address has been changed to 10 Temple Back Vistra Uk First Floor Bristol BS1 6FL
25 Nov 2022 AD01 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
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
10 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 RP04AP01 Second filing for the appointment of John Henry Empson as a director
11 Jan 2022 AP01 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
11 Jan 2022 TM01 Termination of appointment of Hamish Alastair Child Buckland as a director on 23 December 2021
09 Dec 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
10 Sep 2021 CH01 Director's details changed for Mr Peter Mark Selwyn on 10 September 2021