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Companies/OC401408

Cvc Secondary Partners, LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2015Limited Liability Partnership
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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 · 4 ceased
Cvc Capital Partners PlcCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2024-07-02 · No cessation recorded

Source record 135160148
Show 4 ceased records
AS
Mr. Alistair Charles Fairley SmithIndividual
Significant influence or control

Notified 2017-08-21 · Ceased 2024-07-02

Source record 127045457
CP
Mr. Carlo Pirzio-BiroliIndividual
Significant influence or control

Notified 2017-08-21 · Ceased 2024-07-02

Source record 127046594
Glendower Capital Holdings 1, LlcLegal Person
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 123118843
Glendower Capital Holdings 2, LlcLegal Person
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 123118844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LB
Louise BoothbyCurrent non-designated LLP member
Appointed 2022-09-12 · 4 yrs
CorpCvc Green Holdings LimitedCurrent non-designated LLP member
Appointed 2022-01-11 · 4 yrs
EO
Emilio Olmos SotoCurrent non-designated LLP member
Appointed 2021-04-06 · 5 yrs
+1 other
AS
Alistair SmithCurrent designated LLP member
Appointed 2017-05-10 · 9 yrs
CP
Carlo Pirzio BiroliCurrent designated LLP member
Appointed 2017-05-10 · 9 yrs
+2 others
Show 5 historical appointments
DD
Deirdre DaviesResigned non-designated LLP member
Resigned 2017-06-16 · 7 yrs
CorpGlendower Capital Corporate Member LtdResigned designated LLP member
Resigned 2017-06-16 · 7 yrs
CC
Chi CheungResigned non-designated LLP member
Resigned 2017-06-16 · 9 yrs
CorpGlendower Capital Holdings 2 LLCResigned designated LLP member
Resigned 2015-08-20 · 1 yr
CorpGlendower Capital Holdings 1 LLCResigned designated LLP member
Resigned 2015-08-20 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active