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Company number
OC401408

CVC SECONDARY PARTNERS, LLP

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CVC SECONDARY PARTNERS, LLP
Company number
OC401408
Registered office
111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM
Company type
Limited Liability Partnership
Incorporated on
20 August 2015
Status
Active
Age
11 years
Previous names
GLENDOWER CAPITAL, LLP (to 14 Feb 2025)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

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
Notified 02/07/2024
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
Notified 06/04/2016
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
Notified 06/04/2016
Mr. Alistair Charles Fairley Smith
significant influence or control limited liability partnership
Notified 21/08/2017
Mr. Carlo Pirzio-Biroli
significant influence or control limited liability partnership
Notified 21/08/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cvc Capital Partners Plc name only
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 Notified 02/07/2024 Controls 36 companies
Glendower Capital Holdings 1, Llc name only
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 21/08/2017
Glendower Capital Holdings 2, Llc name only
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 21/08/2017
Mr. Alistair Charles Fairley Smith
born 11/1967 · England significant influence or control limited liability partnership Control ended 02/07/2024 Controls 2 companies
Mr. Carlo Pirzio-Biroli
born 09/1965 · England significant influence or control limited liability partnership Control ended 02/07/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2025 Registered name changed GLENDOWER CAPITAL, LLP CVC SECONDARY PARTNERS, LLP
02/07/2024 Person with significant control ceased Mr. Carlo Pirzio-Biroli
02/07/2024 Person with significant control ceased Mr. Alistair Charles Fairley Smith
02/07/2024 Person with significant control added Cvc Capital Partners Plc
21/08/2017 Person with significant control ceased Glendower Capital Holdings 2, Llc
21/08/2017 Person with significant control ceased Glendower Capital Holdings 1, Llc
21/08/2017 Person with significant control added Mr. Carlo Pirzio-Biroli
21/08/2017 Person with significant control added Mr. Alistair Charles Fairley Smith
06/04/2016 Person with significant control added Glendower Capital Holdings 2, Llc
06/04/2016 Person with significant control added Glendower Capital Holdings 1, Llc

Documents for CVC SECONDARY PARTNERS, LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CVC SECONDARY PARTNERS, LLP?
According to the official registry, the company number of CVC SECONDARY PARTNERS, LLP is OC401408.
Where is CVC SECONDARY PARTNERS, LLP registered?
The registered office is 111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM.
Who controls CVC SECONDARY PARTNERS, LLP?
Cvc Capital Partners Plc is recorded as a person with significant control, and 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.
When are the next accounts of CVC SECONDARY PARTNERS, LLP due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CVC SECONDARY PARTNERS, LLP (OC401408)

CVC SECONDARY PARTNERS, LLP is a limited liability partnership incorporated on 20 August 2015 and registered in the United Kingdom under company number OC401408. Its registered office is at 111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cvc Capital Partners Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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