CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
LONDON CVC CORDATUS INVESTMENT MANAGEMENT LIMITED ZEBRACOVE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07441828
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED are www.cvccreditpartnersinvestmentmanagement.co.uk, and www.cvc-credit-partners-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvc Credit Partners Investment Management Limited is a Private Limited Company. The company registration number is 07441828. Cvc Credit Partners Investment Management Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Cvc Credit Partners Investment Management Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BOWERS, Jonathan Christian is a Director of the company. BRADKIN, Brandon Freeman Randolph is a Director of the company. DENATALE, Mark Evan is a Director of the company. HICKEY, Stephen Peter is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOUGHTON, Marc has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director WOOD, David Alan has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2011

Director
BOWERS, Jonathan Christian
Appointed Date: 19 January 2011
55 years old

Director
BRADKIN, Brandon Freeman Randolph
Appointed Date: 12 June 2013
59 years old

Director
DENATALE, Mark Evan
Appointed Date: 04 March 2014
53 years old

Director
HICKEY, Stephen Peter
Appointed Date: 04 March 2014
64 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 January 2011
Appointed Date: 16 November 2010

Director
BOUGHTON, Marc
Resigned: 17 November 2014
Appointed Date: 19 January 2011
61 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 19 January 2011
Appointed Date: 16 November 2010
55 years old

Director
PUDGE, David John
Resigned: 19 January 2011
Appointed Date: 16 November 2010
60 years old

Director
WOOD, David Alan
Resigned: 28 March 2012
Appointed Date: 19 January 2011
71 years old

Persons With Significant Control

Cvc Credit Partners Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,500,000

16 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,500,000

...
... and 23 more events
21 Jan 2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
21 Jan 2011
Termination of appointment of David Pudge as a director
21 Jan 2011
Termination of appointment of Adrian Levy as a director
21 Jan 2011
Change of name notice
16 Nov 2010
Incorporation