CCP FUNDCO 1 LIMITED

Overview

Company Name	CCP FUNDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05030524
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCP FUNDCO 1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CCP FUNDCO 1 LIMITED located?

Registered Office Address	9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CCP FUNDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 2082 LIMITED	Jan 30, 2004	Jan 30, 2004

What are the latest accounts for CCP FUNDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CCP FUNDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for CCP FUNDCO 1 LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Accounts for a small company made up to Mar 31, 2025	21 pages	AA

Sep 15, 2025	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Sep 12, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of Julian Denzil Sutcliffe as a director on Sep 12, 2025	1 pages	TM01

Jul 21, 2025	Appointment of Mr James Thomas Lloyd as a director on Jul 07, 2025	2 pages	AP01

Jul 21, 2025	Termination of appointment of Elaine Ee Leng Siew as a director on Jul 07, 2025	1 pages	TM01

Jul 14, 2025	Appointment of Mr Balasingham Ravi Kumar as a director on Jul 07, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of James Thomas Lloyd as a director on Jul 07, 2025	1 pages	TM01

Feb 13, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Sep 24, 2024	Appointment of Mr James Michael Weaver as a director on Aug 30, 2024	2 pages	AP01

Sep 24, 2024	Termination of appointment of Nikki Hopkins as a director on Aug 30, 2024	1 pages	TM01

Sep 12, 2024	Appointment of Mr Julian Denzil Sutcliffe as a director on Sep 12, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Sep 12, 2024	1 pages	TM01

Feb 13, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Oct 24, 2023	Appointment of Nikki Hopkins as a director on Oct 24, 2023	2 pages	AP01

Oct 24, 2023	Termination of appointment of Mark William Grinonneau as a director on Oct 24, 2023	1 pages	TM01

Aug 22, 2023	Appointment of Dr Simon Francis Murphy as a director on Jul 11, 2023	2 pages	AP01

Feb 17, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of George Robert Marsh as a director on Nov 18, 2022	1 pages	TM01

Nov 25, 2022	Accounts for a small company made up to Mar 31, 2022	23 pages	AA

Nov 07, 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 01, 2022	1 pages	TM01

Feb 11, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a small company made up to Mar 31, 2021	24 pages	AA

Oct 27, 2021	Appointment of Mr James Thomas Lloyd as a director on Oct 27, 2021	2 pages	AP01

View All Filings

Who are the officers of CCP FUNDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, James Thomas 83 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	Jul 07, 2025		Director	83 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	United Kingdom	British	1990-10	279200720001
MURPHY, Simon Francis, Dr 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Jul 11, 2023		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	England	British	1962-2	92966710001
RAVI KUMAR, Balasingham 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom	Jul 07, 2025		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom	United Kingdom	British	1975-3	201667040026
VERMEER, Daniel Marinus Maria 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Sep 12, 2025		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	Dutch	1981-2	340241110001
WEAVER, James Michael 14-16 Temple Street B2 5BG Birmingham Suite 201, Cheltenham House United Kingdom	Aug 30, 2024		Director	14-16 Temple Street B2 5BG Birmingham Suite 201, Cheltenham House United Kingdom	United Kingdom	British	1985-1	320170740001
ALWIS, Mewan Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex	Oct 06, 2004	Mar 24, 2005	Secretary	Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex		British		157112310001
COLEY, Kathryn Mary 7 Marshbrook Close B24 0NT Birmingham	Feb 15, 2007	Mar 09, 2009	Secretary	7 Marshbrook Close B24 0NT Birmingham		British		111763480001
ASSURA CORPORATE SERVICES LIMITED Daresbury Business Park WA4 4HS Warrington 3300 Cheshire	May 22, 2009	Feb 26, 2010	Secretary	Daresbury Business Park WA4 4HS Warrington 3300 Cheshire				142543410001
DWF SECRETARIAL SERVICES LIMITED Centurion Hosue 129 Deansgate M3 3AA Manchester Greater Manchester	Apr 01, 2005	Feb 15, 2007	Secretary	Centurion Hosue 129 Deansgate M3 3AA Manchester Greater Manchester				98269140001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 30, 2004	Mar 14, 2005	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ACKLAM, Simon David Colmore Row B3 2AP Birmingham 75 United Kingdom	Mar 26, 2007	Feb 20, 2014	Director	Colmore Row B3 2AP Birmingham 75 United Kingdom	United Kingdom	British	1958-11	91151390002
ASHTON, Wayne Michael Colmore Row B3 2AP Birmingham 75 England	May 10, 2010	Jun 11, 2012	Director	Colmore Row B3 2AP Birmingham 75 England	Uk	British	1971-11	148310400001
BAILEY, Michael Joseph 15 Kempson Avenue B72 1HJ Sutton Coldfield West Midlands	Feb 01, 2007	Mar 31, 2010	Director	15 Kempson Avenue B72 1HJ Sutton Coldfield West Midlands	United Kingdom	British	1949-6	119584100001
BARNES, Simon John c/o Community Health Partnerships Limited Victoria Square B1 1BD Birmingham 1 England	Sep 02, 2013	Jun 18, 2015	Director	c/o Community Health Partnerships Limited Victoria Square B1 1BD Birmingham 1 England	England	British	1968-6	181364860001
BESWICK, Sarah Jane Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	Jun 11, 2012	Feb 20, 2014	Director	Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	United Kingdom	British	1977-5	169797580001
BHUWANIA, Achal Prakash Charterhouse Square EC1M 6EH London 10-11 England	Mar 31, 2014	Feb 22, 2016	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1979-2	186911090001
CECCHINI, Danielle 298 Hinckley Road LE3 0TN Leicester Leicestershire	Jan 16, 2006	Feb 01, 2007	Director	298 Hinckley Road LE3 0TN Leicester Leicestershire		Italian	1963-8	117564580001
DEELEY, Rosemary Lucy Jude 10-11 Charterhouse Square EC1M 6EH London Welken House England	Feb 22, 2016	Feb 09, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	British	1984-11	205548290001
DOUGLASS, Charlotte Sophie Ellen Charterhouse Square EC1M 6EH London Welken House England	Apr 24, 2018	Sep 12, 2024	Director	Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	British	1978-12	245967540001
DYER, Matthew Stephen 43 Wentworth Road Harborne B17 9SN Birmingham West Midlands	Dec 20, 2007	May 10, 2010	Director	43 Wentworth Road Harborne B17 9SN Birmingham West Midlands	England	British	1971-6	127210860001
EBSWORTH, Martin Richard 116 Harrow Road NG8 1FN Nottingham Nottinghamshire	Aug 14, 2006	Nov 21, 2009	Director	116 Harrow Road NG8 1FN Nottingham Nottinghamshire		British	1963-1	119584110001
FARRANT, Adrian John Lacton Oast TN24 0JF Ashford 17 Kent	May 10, 2010	Jul 28, 2011	Director	Lacton Oast TN24 0JF Ashford 17 Kent	England	British	1950-9	163342820001
FARRANT, Adrian John Lacton Court TN24 0JF Ashford 17 Kent	May 10, 2010	May 10, 2010	Director	Lacton Court TN24 0JF Ashford 17 Kent	England	British	1950-9	163342820001
FOXCROFT, Steven Matthew 30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire	Dec 03, 2004	May 10, 2010	Director	30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire		British	1947-12	61807800003
FRENCH, Teresa Wendy Nunfield Grove Road Burbage LE10 2AE Hinckley Leicestershire	Oct 06, 2004	Feb 01, 2007	Director	Nunfield Grove Road Burbage LE10 2AE Hinckley Leicestershire	England	British	1956-6	40215640001
GAVURIN, Stuart Lionel 9 Powis Court The Rutts, WD23 1LL Bushey Heath Hertfordshire	Oct 06, 2004	Mar 26, 2007	Director	9 Powis Court The Rutts, WD23 1LL Bushey Heath Hertfordshire		British	1936-2	37089130002
GRINONNEAU, Mark William 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Jun 18, 2015	Oct 24, 2023	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	United Kingdom	British	1970-4	323896400001
HAAN, John Edward Charterhouse Square EC1M 6EH London 10-11 England	Mar 31, 2014	Feb 22, 2016	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1978-8	155883810001
HANCOX, Juliet Maria Greyfriars Lane CV1 2GQ Coventry Christchurch House England	Jun 27, 2013	Apr 01, 2015	Director	Greyfriars Lane CV1 2GQ Coventry Christchurch House England	United Kingdom	British	1962-1	179869330001
HOLLINGWORTH, Clare Louise Greyfriars Lane CV1 2GQ Coventry Nhs Coventry Christchurch House United Kingdom	Feb 17, 2011	Mar 31, 2013	Director	Greyfriars Lane CV1 2GQ Coventry Nhs Coventry Christchurch House United Kingdom	United Kingdom	British	1968-5	158336620001
HOPKINS, Nikki 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Oct 24, 2023	Aug 30, 2024	Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	United Kingdom	British	1970-10	315054450001
KENNEDY, Angus John, Dr 22 Wynds Point Northfield B31 2EF Birmingham	Dec 20, 2007	Dec 31, 2010	Director	22 Wynds Point Northfield B31 2EF Birmingham	England	British	1952-9	81502080001
LLOYD, James Thomas 9th Floor 85 Hagley Road B16 8QG Birmingham Cobalt Square United Kingdom	Oct 27, 2021	Jul 07, 2025	Director	9th Floor 85 Hagley Road B16 8QG Birmingham Cobalt Square United Kingdom	United Kingdom	British	1990-10	279200720001
MARSH, George Robert 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Aug 19, 2005	Nov 18, 2022	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	United Kingdom	British	1949-12	23845280007
MCGIRK, Paul James c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Jul 28, 2011	Feb 20, 2013	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Scotland	British	1959-7	127875680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCP FUNDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arden Estates Partnerships Limited

Apr 06, 2016

83 - 85 Hagley Road

B16 8QG Birmingham

9th Floor Cobalt Square

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05030528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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