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CVC SECONDARY PARTNERS, LLP
Person with Significant Control

CVC SECONDARY PARTNERS, LLP: Person with Significant Control

    • Overview

    Company NameCVC SECONDARY PARTNERS, LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC401408
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CVC SECONDARY PARTNERS, LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvc Capital Partners Plc
    Ifc1
    Esplanade
    JE2 3BX St Helier
    Level 1
    Jersey
    		Jul 02, 2024
    Ifc1
    Esplanade
    JE2 3BX St Helier
    Level 1
    Jersey
    		No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number140080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr. Alistair Charles Fairley Smith
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Aug 21, 2017
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Carlo Pirzio-Biroli
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Aug 21, 2017
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Glendower Capital Holdings 1, Llc
    Trust Center
    1209 Orange Street
    19801 Wilmington
    Corporation
    New Castle, Delaware
    Usa
    		Apr 06, 2016
    Trust Center
    1209 Orange Street
    19801 Wilmington
    Corporation
    New Castle, Delaware
    Usa
    		Yes
    Legal FormLlc
    Legal AuthorityLimited Liability Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Glendower Capital Holdings 2, Llc
    Trust Center
    1209 Orange Street
    19801 Wilmington
    Corporation
    New Castle, Delaware
    Usa
    		Apr 06, 2016
    Trust Center
    1209 Orange Street
    19801 Wilmington
    Corporation
    New Castle, Delaware
    Usa
    		Yes
    Legal FormLlc
    Legal AuthorityLimited Liability Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0