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CVC ADVISERS LIMITED

Company number 04726084

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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)
16 Dec 2025 AP01 Appointment of Mr Christopher Brookes as a director on 9 December 2025
10 Dec 2025 TM01 Termination of appointment of Timothy Charles Cundy as a director on 9 December 2025
22 Sep 2025 AA Full accounts made up to 31 December 2024
29 Apr 2025 AP01 Appointment of Mr Peter William James Rutland as a director on 22 April 2025
25 Apr 2025 AP01 Appointment of Mr Timothy Huish Gallico as a director on 22 April 2025
14 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with no updates
25 Feb 2025 AP03 Appointment of Mr Krishan Pandit as a secretary on 24 February 2025
11 Nov 2024 TM02 Termination of appointment of Catrin Olwen Nerys Brayshaw as a secretary on 6 November 2024
05 Nov 2024 TM01 Termination of appointment of Lorne Rupert Somerville as a director on 28 October 2024
26 Jul 2024 AA Full accounts made up to 31 December 2023
13 May 2024 PSC02 Notification of Cvc Capital Partners Plc as a person with significant control on 30 April 2024
13 May 2024 PSC09 Withdrawal of a person with significant control statement on 13 May 2024
15 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
11 Jan 2024 AP01 Appointment of Mrs Marie Katharina Valeska Koenig as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Helene Michelle Thomas as a director on 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Lauren Elizabeth Livingston as a director on 31 December 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
10 Mar 2023 AP01 Appointment of Robin Peveril Hooper as a director on 9 March 2023
10 Mar 2023 TM01 Termination of appointment of Soren Vestergaard-Poulsen as a director on 9 March 2023
10 Mar 2023 TM01 Termination of appointment of Frederick Inglis Watt as a director on 9 March 2023
10 Mar 2023 TM01 Termination of appointment of Robert Richard Lucas as a director on 9 March 2023
10 Mar 2023 AP01 Appointment of Lauren Elizabeth Livingston as a director on 9 March 2023
10 Mar 2023 AP01 Appointment of Raju Hussain as a director on 9 March 2023
10 Mar 2023 AP01 Appointment of Helene Michelle Thomas as a director on 9 March 2023