CVC Secondary Partners, LLP
- Company number
- OC401408
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 20 Aug 2015
Registered office
Previous names
- Glendower Capital, LLP (until 14 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHBY, Louise Gillian | Llp-Member | 12 Sep 2022 | |
| OLMOS SOTO, Emilio Angel | Llp-Member | 6 Apr 2021 | |
| CHEUNG, Chi Chung | Llp-Member | 16 Jun 2017 | |
| PIRZIO-BIROLI, Carlo, Mr. | Llp-Designated-Member | 10 May 2017 | |
| SMITH, Alistair Charles Fairley | Llp-Designated-Member | 10 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glendower Capital Holdings 2, Llc | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 21 Aug 2017 |
| Glendower Capital Holdings 1, Llc | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 21 Aug 2017 |
| Mr. Carlo Pirzio-Biroli | Significant Influence Or Control Limited Liability Partnership | 21 Aug 2017 | 2 Jul 2024 |
| Mr. Alistair Charles Fairley Smith | Significant Influence Or Control Limited Liability Partnership | 21 Aug 2017 | 2 Jul 2024 |
| Cvc Capital Partners Plc | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
2 Jul 2024 |
Accounts
Connections
Controls
- Leonardo Secondary Opportunities Iii Slp, LP (SL018070)
- Liberty Zeta Limited (08733836)
Directors’ other companies
- PIRZIO-BIROLI, Carlo, Mr. - Director at Kensington Dragons Football Club Limited
- PIRZIO-BIROLI, Carlo, Mr. - Director at Glendower Capital (U.K.) Limited
Companies at the same address
- Glendower Capital (U.K.) Limited (13612643)
- Glendower Capital Secondary Opportunities Fund Iv, LP (LP018828)