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CVC CAPITAL MARKETS S.A.R.L.

Company number FC039806

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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)
12 Nov 2025 OSAP01 Appointment of Augustin Marie Jerome Delorme as a director on 8 September 2025
View PDF Appointment of Augustin Marie Jerome Delorme as a director on 8 September 2025 - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 OSAP01 Appointment of Gamal Adil Hassenjee Seetal as a director on 8 September 2025
View PDF Appointment of Gamal Adil Hassenjee Seetal as a director on 8 September 2025 - link opens in a new window - 3 pages (3 pages)
04 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
21 Aug 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024914 Person Authorised to Represent terminated 20/03/2025 john henry empson
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024914 Person Authorised to Represent terminated 20/03/2025 john henry empson - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024914 Person Authorised to Represent terminated 02/12/2024 philip robertson
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024914 Person Authorised to Represent terminated 02/12/2024 philip robertson - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 OSAP05 Appointment of Ben Andrew as a person authorised to represent UK establishment BR024914 on 2 December 2024.
View PDF Appointment of Ben Andrew as a person authorised to represent UK establishment BR024914 on 2 December 2024. - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 OSTM01 Termination of appointment of John Henry Empson as a director on 20 March 2025
View PDF Termination of appointment of John Henry Empson as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 OSAP01 Appointment of Virginie Isabelle Saur as a director on 21 January 2025
View PDF Appointment of Virginie Isabelle Saur as a director on 21 January 2025 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 OSAP01 Appointment of Damian Christian Benoit Degros as a director on 21 January 2025
View PDF Appointment of Damian Christian Benoit Degros as a director on 21 January 2025 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 OSTM01 Termination of appointment of Bruno De Poerck as a director on 3 June 2024
View PDF Termination of appointment of Bruno De Poerck as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 OSAP01 Appointment of Pierre Bruno Denis as a director on 21 April 2023
View PDF Appointment of Pierre Bruno Denis as a director on 21 April 2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 OSAP01 Appointment of Monica Porfilio as a director on 21 April 2023
View PDF Appointment of Monica Porfilio as a director on 21 April 2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 OSAP01 Appointment of Julie Kathy Joelle Picard as a director on 21 April 2023
View PDF Appointment of Julie Kathy Joelle Picard as a director on 21 April 2023 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Jun 2024 OSCH01 Details changed for a UK establishment - BR024914 Address Change 2ND & 3RD floor 105-109 strand, london, WC2R 0AA, united kingdom,1 April 2024
View PDF Details changed for a UK establishment - BR024914 Address Change 2ND & 3RD floor 105-109 strand, london, WC2R 0AA, united kingdom,1 April 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024 OSCH02 Details changed for an overseas company - 20 Avenue Monterey, 2163 Luxembourg, Luxembourg
View PDF Details changed for an overseas company - 20 Avenue Monterey, 2163 Luxembourg, Luxembourg - link opens in a new window - 4 pages (4 pages)
05 Sep 2022 OS-PAR Appointment at registration for BR024914 - person authorised to represent, Empson John 111 Strand London United Kingdomwc2R 0Ag
05 Sep 2022 OS-PAR Appointment at registration for BR024914 - person authorised to represent, Hussain Raju 111 Strand London United Kingdomwc2R 0Ag
05 Sep 2022 OS-PAR Appointment at registration for BR024914 - person authorised to represent, Robertson Philip 111 Strand London United Kingdomwc2R 0Ag
05 Sep 2022 OSIN01 Registration of a UK establishment of an overseas company
View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 44 pages (44 pages)