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Cvc Credit Partners Investment Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cvc Capital Partners PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 127517903
Show 1 ceased record
Cvc Credit Partners Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-05

Source record 134556606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AH
Andrew Paul HavenCurrent director
Appointed 2025-04-16 · 1 yr · Director
+1 other
GT
Guillaume TarneaudCurrent director
Appointed 2025-03-27 · 1 yr · Director
+1 other
AD
Andrew DaviesCurrent director
Appointed 2018-05-04 · 8 yrs · Senior Managing Director
+2 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2011-01-19 · 15 yrs
+514 others
Show 13 historical appointments
JE
John EmpsonResigned director
Resigned 2022-01-04 · 3 yrs · Partner
XH
Xavier HimmerResigned director
Resigned 2020-08-05 · 2 yrs · Chief Operating Officer
PS
Peter SelwynResigned director
Resigned 2018-05-04 · 6 yrs · Chief Financial Officer
HB
Hamish BucklandResigned director
Resigned 2018-04-10 · 3 yrs · Chairman
SH
Stephen HickeyResigned director
Resigned 2014-03-04 · 3 yrs · Director
MD
Mark DenataleResigned director
Resigned 2014-03-04 · 4 yrs · Director
BB
Brandon BradkinResigned director
Resigned 2013-06-12 · 4 yrs · Partner
JB
Jonathan BowersResigned director
Resigned 2011-01-19 · 7 yrs · Portfolio Manager
MB
Marc BoughtonResigned director
Resigned 2011-01-19 · 3 yrs · Fund Manager
DW
David WoodResigned director
Resigned 2011-01-19 · 1 yr · Banker
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-11-16
DP
David PudgeResigned director
Resigned 2010-11-16 · Solicitor
AL
Adrian LevyResigned director
Resigned 2010-11-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active