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CVC ADVISERS LIMITED (04726084)

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Introduction

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Updated On: 03/04/2026
C

CVC ADVISERS LIMITED

CVC ADVISERS LIMITED is an active company incorporated on with the registered office located in 111 Strand. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CVC ADVISERS LIMITED was registered 23 years ago.(SIC: 66190)

Status

active

Active since 23 years ago

Company No

04726084

LTD Company

Age

23 Years

Incorporated 7 April 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026

Previous Company Names

CVC CAPITAL PARTNERS LIMITED
From: 5 January 2004To: 13 June 2018
APRILWAY LIMITED
From: 7 April 2003To: 5 January 2004

Contact

Address

111 Strand London , WC2R 0AG,

Timeline

25 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Apr 03
Director Left
Jun 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Feb 17
Director Joined
Aug 18
Director Joined
Jan 20
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Nov 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

8 Active
25 Resigned

BROOKE, Graham Robert Charles

Resigned
104 Sternhold Avenue, LondonSW2 4PP
Born December 1970
Director
Appointed 20 Mar 2006
Resigned 16 Sept 2008

KAYE, Jonathan Russell

Resigned
13 Kelmscott Road, LondonSW11 6QX
Born January 1973
Director
Appointed 20 Mar 2006
Resigned 30 Oct 2006

LUCAS, Robert Richard

Resigned
Strand, LondonWC2R 0AG
Born August 1962
Director
Appointed 17 Dec 2003
Resigned 09 Mar 2023

CUNDY, Timothy Charles

Resigned
Strand, LondonWC2R 0AG
Born December 1965
Director
Appointed 16 Sept 2008
Resigned 09 Dec 2025

CLARRY, Nicholas James

Resigned
Fingest House, Henley On ThamesRG9 6QJ
Born March 1972
Director
Appointed 20 Jun 2005
Resigned 18 Jul 2008

MCLAIN, Bruce Hardy

Resigned
19 Clifton Gardens, LondonW9 1AL
Born September 1952
Director
Appointed 17 Dec 2003
Resigned 01 Jul 2008

PERRIS, Richard

Resigned
111 StrandWC2R 0AG
Secretary
Appointed 27 Oct 2010
Resigned 01 Jan 2015

BOUGHTON, Marc

Resigned
Strand, LondonWC2R 0AG
Born February 1964
Director
Appointed 17 Dec 2003
Resigned 03 Sept 2008

LIVINGSTON, Lauren

Resigned
111 StrandWC2R 0AG
Secretary
Appointed 01 Jan 2015
Resigned 09 Mar 2023

GALLICO, Timothy Huish

Active
111 StrandWC2R 0AG
Born December 1978
Director
Appointed 22 Apr 2025

YOUNG, Kenneth John Macdonald

Active
111 StrandWC2R 0AG
Born December 1973
Director
Appointed 18 Apr 2016

BRIGGS, Hugh Alexander

Resigned
Brick Kiln Cottage Farm, BerkhamstedHP4 1PU
Born September 1968
Director
Appointed 20 Jun 2005
Resigned 18 Jul 2008

MILNE, David Gordon

Resigned
22 Church Row, LondonNW3 6UP
Born June 1959
Director
Appointed 17 Dec 2003
Resigned 16 Sept 2008

BRAYSHAW, Catrin Olwen Nerys

Resigned
111 StrandWC2R 0AG
Secretary
Appointed 09 Mar 2023
Resigned 06 Nov 2024

MURPHY, Dominic Patrick

Active
111 StrandWC2R 0AG
Born March 1967
Director
Appointed 09 Mar 2023

HUSSAIN, Raju

Active
111 StrandWC2R 0AG
Born June 1981
Director
Appointed 09 Mar 2023

LIVINGSTON, Lauren Elizabeth

Resigned
111 StrandWC2R 0AG
Born February 1981
Director
Appointed 09 Mar 2023
Resigned 31 Dec 2023

KOENIG, Marie Katharina Valeska

Active
Strand, LondonWC2R 0AG
Born February 1972
Director
Appointed 10 Jan 2024

PANDIT, Krishan

Active
111 StrandWC2R 0AG
Secretary
Appointed 24 Feb 2025

RUTLAND, Peter William James

Active
111 StrandWC2R 0AG
Born March 1979
Director
Appointed 22 Apr 2025

BROOKES, Christopher

Active
111 StrandWC2R 0AG
Born May 1982
Director
Appointed 09 Dec 2025

CLINCH, Anthony Gorman

Resigned
Marsham Villa, Gerrards CrossSL9 8AG
Born September 1947
Director
Appointed 17 Dec 2003
Resigned 11 Aug 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 07 Apr 2003
Resigned 27 Oct 2010

FEUER, Jonathan Philip

Resigned
111 Strand, LondonWC2R 0AG
Born July 1962
Director
Appointed 17 Dec 2003
Resigned 18 Nov 2014

FOBEL, Anthony Peter

Resigned
15 Hamilton Gardens, LondonNW8 9PU
Born July 1965
Director
Appointed 17 Dec 2003
Resigned 20 Jun 2005

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 07 Apr 2003
Resigned 04 Jul 2003

DUYCK, Geert

Resigned
Bodegemstraat 132, 1700 Dilbeek
Born February 1964
Director
Appointed 17 Dec 2003
Resigned 20 Jun 2005

OOSTVOGELS, Stefan Maria Jozef Germanus

Resigned
70 Rue Haard, Bettange Sur Mess
Born April 1962
Director
Appointed 04 Jul 2003
Resigned 01 Jan 2004

GRIZZELLE, Mark Alain Ross

Resigned
111 StrandWC2R 0AG
Born June 1956
Director
Appointed 17 Dec 2003
Resigned 23 Mar 2016

MCKENZIE, Alexander Donald

Resigned
Shalden Lodge, AltonGU34 4DU
Born March 1957
Director
Appointed 17 Dec 2003
Resigned 04 Apr 2008

KOLTES, Steven

Resigned
Erbstrasse 6, Ch-8700 Kuesnacht
Born March 1956
Director
Appointed 17 Dec 2003
Resigned 20 Jul 2008

HOOPER, Robin Peveril

Resigned
Strand, LondonWC2R 0AG
Born July 1973
Director
Appointed 20 Jun 2005
Resigned 16 Sept 2008

HILL, Robert David

Resigned
23 Bowers Way, HarpendenAL5 4EP
Born May 1972
Director
Appointed 20 Jun 2005
Resigned 16 Sept 2008

Persons with significant control

1

Cvc Capital Partners Plc

Active
Esplanade, St. HelierJE2 3BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024

Fundings

Financials

Latest Activities

Filing History

174

Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
13 May 2024
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 March 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Statement Of Companys Objects
20 June 2018
CC04CC04
Memorandum Articles
20 June 2018
MAMA
Resolution
20 June 2018
RESOLUTIONSResolutions
Change Of Name Notice
13 June 2018
CONNOTConfirmation Statement Notification
Resolution
13 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Full
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Accounts With Accounts Type Full
12 April 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 June 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Move Registers To Registered Office Company
7 June 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
6 May 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Full
25 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
29 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 October 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Change Sail Address Company
23 March 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
23 March 2010
AD03Change of Location of Company Records
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 April 2009
AAAnnual Accounts
Legacy
12 November 2008
225Change of Accounting Reference Date
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288cChange of Particulars
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
13 May 2008
288cChange of Particulars
Legacy
22 April 2008
363aAnnual Return
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
12 March 2008
288cChange of Particulars
Legacy
12 March 2008
288cChange of Particulars
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
29 August 2007
88(2)R88(2)R
Accounts With Accounts Type Full
14 July 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Legacy
16 May 2007
288cChange of Particulars
Legacy
11 May 2007
288cChange of Particulars
Legacy
11 May 2007
288cChange of Particulars
Legacy
11 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 2006
AAAnnual Accounts
Legacy
7 April 2006
288cChange of Particulars
Legacy
7 April 2006
288cChange of Particulars
Legacy
7 April 2006
363aAnnual Return
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
26 August 2005
288cChange of Particulars
Legacy
26 August 2005
288cChange of Particulars
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
29 April 2004
353353
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
5 February 2004
288cChange of Particulars
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 2003
123Notice of Increase in Nominal Capital
Resolution
3 November 2003
RESOLUTIONSResolutions
Resolution
3 November 2003
RESOLUTIONSResolutions
Resolution
3 November 2003
RESOLUTIONSResolutions
Legacy
3 November 2003
88(2)R88(2)R
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
24 September 2003
288cChange of Particulars
Legacy
22 August 2003
287Change of Registered Office
Legacy
14 August 2003
287Change of Registered Office
Legacy
12 July 2003
225Change of Accounting Reference Date
Legacy
12 July 2003
123Notice of Increase in Nominal Capital
Resolution
12 July 2003
RESOLUTIONSResolutions
Resolution
12 July 2003
RESOLUTIONSResolutions
Memorandum Articles
12 July 2003
MEM/ARTSMEM/ARTS
Legacy
12 July 2003
88(2)R88(2)R
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Incorporation Company
7 April 2003
NEWINCIncorporation