CCPF GP HOLDCO NO.1 LIMITED

Overview

Company Name	CCPF GP HOLDCO NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06852580
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2009
Date of Cessation	Sep 28, 2021

Summary

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

What is the purpose of CCPF GP HOLDCO NO.1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CCPF GP HOLDCO NO.1 LIMITED located?

Registered Office Address	7th Floor 30 Panton Street SW1Y 4AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CCPF GP HOLDCO NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CCPF GP HOLDCO NO.1 LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2021

Application to strike the company off the register

1 pages

DS01

Jun 28, 2021

Termination of appointment of Esme Charles Harlowe Lowe as a director on Jun 28, 2021

1 pages

TM01

Apr 19, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Mar 19, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Apr 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Mar 25, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Mar 28, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Mar 26, 2018

Confirmation statement made on Mar 19, 2018 with no updates

3 pages

CS01

Mar 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Feb 13, 2018

Change of details for Climate Property Gp Limited as a person with significant control on Dec 11, 2017

2 pages

PSC05

Dec 13, 2017

Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on Dec 13, 2017

1 pages

AD01

Nov 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Mar 29, 2017

Confirmation statement made on Mar 19, 2017 with updates

5 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 11, 2016

Director's details changed for Mr Timothy John Mockett on Apr 11, 2016

2 pages

CH01

Mar 23, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 1	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

14 pages

Apr 08, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 1	SH01

Oct 19, 2014

Director's details changed for Mr Ian Richard Simm on Oct 10, 2014

2 pages

CH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 10, 2014

Registered office address changed from * 3 More London Riverside London SE1 2AQ* on Jul 10, 2014

1 pages

AD01

Jul 10, 2014

Appointment of Mr Zack Wilson as a secretary

2 pages

AP03

View All Filings

Who are the officers of CCPF GP HOLDCO NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Zack 30 Panton Street SW1Y 4AJ London 7th Floor England	Jul 09, 2014		Secretary	30 Panton Street SW1Y 4AJ London 7th Floor England				189258510001
MOCKETT, Timothy John 30 Panton Street SW1Y 4AJ London 7th Floor England	Sep 10, 2009		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	United Kingdom	British	1963-10	141014170001
RIDGE, Charles David 30 Panton Street SW1Y 4AJ London 7th Floor England	Jul 09, 2014		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1964-9	120272480001
SIMM, Ian Richard 30 Panton Street SW1Y 4AJ London 7th Floor England	Jul 09, 2014		Director	30 Panton Street SW1Y 4AJ London 7th Floor England	England	British	1966-6	54609120007
MCCLOSKEY, Rosina Teresa More London Riverside SE1 2AQ London 3	Aug 15, 2012	Jul 09, 2014	Secretary	More London Riverside SE1 2AQ London 3				171402190001
ROBERT-TISSOT, Simon Patrick 38 Gloucester Crescent NW1 7DL London	Mar 19, 2009	Aug 15, 2012	Secretary	38 Gloucester Crescent NW1 7DL London		British		67127980001
ALSEMBACH, Eric Patrick Roger More London Riverside SE1 2AQ London 3	Feb 07, 2014	Jul 09, 2014	Director	More London Riverside SE1 2AQ London 3	England	Canadian	1966-7	182682380001
EVANS, Alfred Henry More London Riverside SE1 2AQ London 3	May 15, 2012	Feb 07, 2014	Director	More London Riverside SE1 2AQ London 3	Switzerland	United States Of America	1965-2	170761470001
LOWE, Esme Charles Harlowe 4 Alma Road SW18 1AB London	Sep 10, 2009	Jun 28, 2021	Director	4 Alma Road SW18 1AB London	United Kingdom	British	1962-6	55044970002
MAYS, Shaun Albert More London Riverside SE1 2AQ London 3 Greater London	Mar 19, 2009	Oct 10, 2011	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1956-4	135496800001
ROBERT-TISSOT, Simon Patrick 38 Gloucester Crescent NW1 7DL London	Mar 19, 2009	May 15, 2012	Director	38 Gloucester Crescent NW1 7DL London	England	British	1959-4	67127980001
TEMPERTON, Ian More London Riverside SE1 2AQ London 3 Greater London	Oct 10, 2010	Jul 09, 2014	Director	More London Riverside SE1 2AQ London 3 Greater London	Uk	British	1972-11	101137650001
WHITLEY, Brett More London Riverside SE1 2AQ London 3	Feb 07, 2014	Jul 09, 2014	Director	More London Riverside SE1 2AQ London 3	England	British	1972-10	185337270001
WOODALL, Mark Ian Bruce 44 Lansdowne Gardens SW8 2EF London	Mar 19, 2009	Sep 10, 2009	Director	44 Lansdowne Gardens SW8 2EF London		British	1962-1	88180560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCPF GP HOLDCO NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Climate Property Gp Limited

Apr 06, 2016

30 Panton Street

SW1Y 4AJ London

7th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	09101836

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

Does CCPF GP HOLDCO NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge with floating charge	Created On Apr 08, 2009 Delivered On Apr 15, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed and floating charge the investments including all rights of enforcement of the same, all the company's assets, property and undertaking both present and future see image for full details.
	Persons Entitled Dekabank Deutsche Girozentrale (The Security Trustee)
	Transactions Apr 15, 2009Registration of a charge (395) Apr 19, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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