CVC ADVISERS LIMITED

active Company number 04726084

Private Limited by Shares · Incorporated on 7th Apr 2003

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SIC code: 66190
Registered office: WC2R 0AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CVC ADVISERS LIMITED is a private limited by shares company based in . It was incorporated on 7th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

8 Directors View directors

6 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Brookes	Director	9th Dec 2025	This company	British	View profile
Nicholas Clarry	Director	18th May 2026	This company	British	View profile
Timothy Gallico	Director	22nd Apr 2025		British	View profile
Raju Hussain	Director	9th Mar 2023	This company	British	View profile
Marie Koenig	Director	10th Jan 2024		German	View profile
Dominic Murphy	Director	9th Mar 2023	This company	Irish	View profile
Krishan Pandit	Secretary	24th Feb 2025	This company	Not recorded	View profile
Kenneth Young	Director	18th Apr 2016		British	View profile
Cvc Capital Partners Plc	Corporate PSC	30th Apr 2024	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MEDIANOCHE0 COMMUNITY INTEREST COMPANY	16336495	24th Mar 2025	active
CVC CAPITAL MARKETS S.A.R.L.(UK BRANCH)	BR024914	3rd Aug 2022	open
GLENDOWER CAPITAL (U.K.) LIMITED	13612643	9th Sep 2021	active
GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP	LP018828	1st Nov 2017	active
CVC SECONDARY PARTNERS, LLP	OC401408	20th Aug 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 2003
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Apr 2003 Company incorporated
7th Apr 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
7th Apr 2003 David Pudge appointed as Director
7th Apr 2003 Matthew Layton appointed as Nominee director
4th Jul 2003 David Pudge resigned as Director
4th Jul 2003 Stefan Oostvogels appointed as Director
4th Jul 2003 Delphine Tempe appointed as Director
4th Jul 2003 Matthew Layton resigned as Nominee director
17th Dec 2003 Geert Duyck appointed as Director
17th Dec 2003 Anthony Fobel appointed as Director
17th Dec 2003 Peter Tornquist appointed as Director
17th Dec 2003 Iain Parham appointed as Director
17th Dec 2003 Alexander McKenzie appointed as Director
17th Dec 2003 Bruce McLain appointed as Director
17th Dec 2003 Steven Koltes appointed as Director
17th Dec 2003 Anthony Clinch appointed as Director
17th Dec 2003 Marc Boughton appointed as Director
17th Dec 2003 David Milne appointed as Director
17th Dec 2003 Jonathan Feuer appointed as Director
17th Dec 2003 Mark Grizzelle appointed as Director
17th Dec 2003 Robert Lucas appointed as Director
1st Jan 2004 Stefan Oostvogels resigned as Director
1st Jan 2004 Delphine Tempe resigned as Director
20th Jun 2005 Geert Duyck resigned as Director
20th Jun 2005 Anthony Fobel resigned as Director
20th Jun 2005 Peter Tornquist resigned as Director
20th Jun 2005 Nicholas Clarry appointed as Director
20th Jun 2005 Robert Hill appointed as Director
20th Jun 2005 Robin Hooper appointed as Director
20th Jun 2005 Hugh Briggs appointed as Director
20th Mar 2006 Jonathan Kaye appointed as Director
20th Mar 2006 Graham Brooke appointed as Director
30th Oct 2006 Jonathan Kaye resigned as Director
4th Feb 2008 Iain Parham resigned as Director
4th Apr 2008 Alexander McKenzie resigned as Director
1st Jul 2008 Bruce McLain resigned as Director
18th Jul 2008 Nicholas Clarry resigned as Director
18th Jul 2008 Hugh Briggs resigned as Director
20th Jul 2008 Steven Koltes resigned as Director
11th Aug 2008 Anthony Clinch resigned as Director
3rd Sep 2008 Marc Boughton resigned as Director
16th Sep 2008 Graham Brooke resigned as Director
16th Sep 2008 Robert Hill resigned as Director
16th Sep 2008 Robin Hooper resigned as Director
16th Sep 2008 David Milne resigned as Director
16th Sep 2008 Stephen Vineburg appointed as Director
16th Sep 2008 Frederick Watt appointed as Director
16th Sep 2008 Timothy Cundy appointed as Director
27th Oct 2010 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
27th Oct 2010 Richard Perris appointed as Secretary
7th May 2014 Stephen Vineburg resigned as Director
18th Nov 2014 Jonathan Feuer resigned as Director
10th Dec 2014 Marc Boughton appointed as Director
1st Jan 2015 Richard Perris resigned as Secretary
1st Jan 2015 Lauren Livingston appointed as Secretary
23rd Mar 2016 Mark Grizzelle resigned as Director
18th Apr 2016 Kenneth Young appointed as Director
20th Feb 2017 Marc Boughton resigned as Director
10th Aug 2018 Lorne Somerville appointed as Director
7th Jan 2020 Soren Vestergaard-Poulsen appointed as Director
9th Mar 2023 Robert Lucas resigned as Director
9th Mar 2023 Soren Vestergaard-Poulsen resigned as Director
9th Mar 2023 Frederick Watt resigned as Director
9th Mar 2023 Lauren Livingston resigned as Secretary
9th Mar 2023 Catrin Brayshaw appointed as Secretary
9th Mar 2023 Dominic Murphy appointed as Director
9th Mar 2023 Helene Thomas appointed as Director
9th Mar 2023 Raju Hussain appointed as Director
9th Mar 2023 Lauren Livingston appointed as Director
9th Mar 2023 Robin Hooper appointed as Director
31st Dec 2023 Helene Thomas resigned as Director
31st Dec 2023 Lauren Livingston resigned as Director
10th Jan 2024 Marie Koenig appointed as Director
30th Apr 2024 Cvc Capital Partners Plc appointed as Corporate PSC
28th Oct 2024 Lorne Somerville resigned as Director
6th Nov 2024 Catrin Brayshaw resigned as Secretary
24th Feb 2025 Krishan Pandit appointed as Secretary
22nd Apr 2025 Timothy Gallico appointed as Director
22nd Apr 2025 Peter Rutland appointed as Director
9th Dec 2025 Timothy Cundy resigned as Director
9th Dec 2025 Christopher Brookes appointed as Director
7th Apr 2026 Confirmation statement made up
22nd Apr 2026 Peter Rutland resigned as Director
22nd Apr 2026 Robin Hooper resigned as Director
18th May 2026 Nicholas Clarry appointed as Director
30th Sep 2026 Next accounts due

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