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CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED (07441828)

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Introduction

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Updated On: 18/08/2026
C

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

CVC Credit Partners Investment Management Limited is an active private limited company incorporated on 16 November 2010 and registered in England and Wales. The company operates from its registered office at 105-109 Strand, London WC2R 0AA and carries out activities classified under SIC code 66300.

It is wholly owned and controlled by CVC Capital Partners Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Andrew Quail Davies (appointed 2018), Guillaume Louis Xavier Tarneaud (appointed 27 March 2025) and Andrew Paul Haven (appointed 16 April 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2024 on 8 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing updates, was filed on 17 November 2025 and covers the position as at 16 November 2025.

Status

active

Active since 15 years ago

Company No

07441828

LTD Company

Age

15 Years

Incorporated 16 November 2010

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 8 October 2025 (10 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 left

Last Filed

Made up to 16 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

CVC CORDATUS INVESTMENT MANAGEMENT LIMITED
From: 24 January 2011To: 24 April 2012
ZEBRACOVE LIMITED
From: 16 November 2010To: 24 January 2011

Contact

Address

105-109 Strand London, WC2R 0AA,

Timeline

32 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Funding Round
Feb 11
Director Joined
Feb 11
Director Left
May 12
Director Joined
Jun 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Dec 14
Funding Round
Sept 15
Director Left
Dec 17
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
Aug 18
Share Issue
Nov 18
Funding Round
Nov 18
Owner Exit
Jan 19
Director Joined
Aug 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Mar 23
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Funding Round
Sept 25
5
Funding
25
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

BOWERS, Jonathan Christian, Mr.

Resigned
Strand, LondonWC2R 0AG
Born April 1970
Director
Appointed 19 Jan 2011
Resigned 31 Jul 2018

EMPSON, John Henry

Resigned
Strand, LondonWC2R 0AA
Born May 1964
Director
Appointed 04 Jan 2022
Resigned 20 Mar 2025

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
1st Floor 9 Cloak Lane, LondonEC4R 2RU
Corporate secretary
Appointed 16 Nov 2010
Resigned 19 Jan 2011

LEVY, Adrian Joseph Morris

Resigned
1st Floor, LondonEC4R 2RU
Born March 1970
Director
Appointed 16 Nov 2010
Resigned 19 Jan 2011

WOOD, David Alan

Resigned
Strand, LondonWC2R 0AG
Born May 1954
Director
Appointed 19 Jan 2011
Resigned 28 Mar 2012

PUDGE, David John

Resigned
1st Floor, LondonEC4R 2RU
Born August 1965
Director
Appointed 16 Nov 2010
Resigned 19 Jan 2011

BOUGHTON, Marc

Resigned
Strand, LondonWC2R 0AG
Born February 1964
Director
Appointed 19 Jan 2011
Resigned 17 Nov 2014

BRADKIN, Brandon Freeman Randolph

Resigned
Strand, LondonWC2R 0AG
Born November 1966
Director
Appointed 12 Jun 2013
Resigned 27 Mar 2018

DENATALE, Mark Evan

Resigned
42nd Floor, New York
Born February 1972
Director
Appointed 04 Mar 2014
Resigned 14 May 2018

HICKEY, Stephen Peter

Resigned
42nd Floor, New York
Born June 1961
Director
Appointed 04 Mar 2014
Resigned 11 Dec 2017

BUCKLAND, Hamish Alastair Child

Resigned
Strand, LondonWC2R 0AG
Born September 1957
Director
Appointed 10 Apr 2018
Resigned 23 Dec 2021

SELWYN, Peter Mark

Resigned
LondonWC2R 0AA
Born April 1972
Director
Appointed 04 May 2018
Resigned 16 Apr 2025

DAVIES, Andrew Quail

Active
LondonWC2R 0AA
Born September 1975
Director
Appointed 04 May 2018

HIMMER, Xavier

Resigned
Strand, LondonWC2R 0AG
Born January 1968
Director
Appointed 05 Aug 2020
Resigned 13 Mar 2023

TARNEAUD, Guillaume Louis Xavier

Active
LondonWC2R 0AA
Born March 1979
Director
Appointed 27 Mar 2025

HAVEN, Andrew Paul

Active
LondonWC2R 0AA
Born January 1979
Director
Appointed 16 Apr 2025

VISTRA COMPANY SECRETARIES LIMITED

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 19 Jan 2011

Persons with significant control

2

1 Active
1 Ceased

Cvc Capital Partners Plc

Active
Esplanade, St. Helier, Je2 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

Cvc Credit Partners Holdings Limited

Ceased
11-12 St. James’S Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

89

Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Capital Allotment Shares
12 September 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Memorandum Articles
14 January 2025
MAMA
Resolution
14 January 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
23 September 2024
AAMDAAMD
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 May 2024
PSC09Update to PSC Statements
Accounts Amended With Accounts Type Full
28 March 2024
AAMDAAMD
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
2 December 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
12 January 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Notification Of A Person With Significant Control Statement
15 January 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 November 2018
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Accounts With Accounts Type Full
23 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 August 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 August 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Capital Allotment Shares
16 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Certificate Change Of Name Company
24 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 April 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Capital Allotment Shares
3 February 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
1 February 2011
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Certificate Change Of Name Company
24 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
21 January 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
21 January 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
21 January 2011
TM02Termination of Secretary
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Change Of Name Notice
21 January 2011
CONNOTConfirmation Statement Notification
Incorporation Company
16 November 2010
NEWINCIncorporation