CCPF NO.2 (GP) LIMITED

Overview

Company Name	CCPF NO.2 (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06909066
Jurisdiction	England/Wales
Date of Creation	May 18, 2009
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of CCPF NO.2 (GP) LIMITED?

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

Where is CCPF NO.2 (GP) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CCPF NO.2 (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CCPF NO.2 (GP) LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2023

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 14, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2023

Removal of liquidator by court order

10 pages

LIQ10

Oct 17, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2022	LRESSP

Oct 10, 2022

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL

2 pages

AD03

Oct 10, 2022

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL

2 pages

AD02

Oct 10, 2022

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on Oct 10, 2022

2 pages

AD01

Oct 10, 2022

Declaration of solvency

5 pages

LIQ01

Jun 02, 2022

Confirmation statement made on May 30, 2022 with updates

3 pages

CS01

Aug 13, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jul 05, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Aug 27, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Mar 02, 2020

Satisfaction of charge 069090660008 in full

1 pages

MR04

Mar 02, 2020

Satisfaction of charge 069090660011 in full

1 pages

MR04

Mar 02, 2020

Satisfaction of charge 069090660010 in full

1 pages

MR04

Mar 02, 2020

Satisfaction of charge 069090660009 in full

1 pages

MR04

Mar 02, 2020

Satisfaction of charge 069090660007 in full

1 pages

MR04

Feb 21, 2020

Termination of appointment of Stanislas, Gérard, Francois Codron as a director on Feb 19, 2020

1 pages

TM01

Feb 21, 2020

Appointment of Mr William Jackson as a director on Feb 19, 2020

2 pages

AP01

Feb 21, 2020

Appointment of Mr Paul Michael Collins as a director on Feb 19, 2020

2 pages

AP01

Feb 20, 2020

Termination of appointment of Federico Arnaldo Faravelli as a director on Feb 19, 2020

1 pages

TM01

Feb 20, 2020

Termination of appointment of Ian Pollard as a director on Feb 19, 2020

1 pages

TM01

View All Filings

Who are the officers of CCPF NO.2 (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Paul Michael 78 Cannon Street EC4N 6HL London Cannon Place England	Feb 19, 2020		Director	78 Cannon Street EC4N 6HL London Cannon Place England	Scotland	British	1970-7	Head Of Trading And Operations	213714050001
JACKSON, William 78 Cannon Street EC4N 6HL London Cannon Place England	Feb 19, 2020		Director	78 Cannon Street EC4N 6HL London Cannon Place England	Scotland	British	1964-6	Chief Accounting Officer - Trading And Operations	79007920001
MCLOSKEY, Rosina Teresa More London Riverside SE1 2AQ London 3	Aug 15, 2012	Dec 19, 2013	Secretary	More London Riverside SE1 2AQ London 3					171402370001
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	May 18, 2009	Aug 15, 2012	Secretary	More London Riverside SE1 2AQ London 3 Greater London		British			67127980001
CODRON, Stanislas, Gérard, Francois, Mr. 78 Cannon Street EC4N 6HL London Cannon Place England	Jul 11, 2019	Feb 19, 2020	Director	78 Cannon Street EC4N 6HL London Cannon Place England	United Kingdom	French	1977-3	Senior Finance Manager	264991890001
EVANS, Alfred Henry More London Riverside SE1 2AQ London 3	May 15, 2012	Dec 19, 2013	Director	More London Riverside SE1 2AQ London 3	Switzerland	United States Of America	1965-2	Director	170761470001
FARAVELLI, Federico Arnaldo, Mr. 78 Cannon Street EC4N 6HL London Cannon Place England	Jul 11, 2019	Feb 19, 2020	Director	78 Cannon Street EC4N 6HL London Cannon Place England	United Kingdom	Italian	1972-1	Head Of Asset Management, Uk	255013180001
HINDMARCH, Barry Edward Bishopsgate Bishopgate EC2M 3XJ London 155 England	Dec 19, 2013	Jun 03, 2016	Director	Bishopsgate Bishopgate EC2M 3XJ London 155 England	United Kingdom	British	1968-10	Accountant	179897650001
KIERUZEL, Justyna c/o Axa Real Estate Investment Managers Bishopsgate Bishopsgate EC2M 3XJ London 155	Aug 05, 2016	Oct 11, 2017	Director	c/o Axa Real Estate Investment Managers Bishopsgate Bishopsgate EC2M 3XJ London 155	United Kingdom	British	1980-10	Financial Controller	215170940001
LOWE, Esme Charles Harlowe More London Riverside SE1 2AQ London 3 Greater London	May 27, 2009	Dec 19, 2013	Director	More London Riverside SE1 2AQ London 3 Greater London	United Kingdom	British	1962-6	Fund Manager	55044970002
MAYS, Shaun Albert More London Riverside SE1 2AQ London 3 Greater London	May 18, 2009	Oct 10, 2011	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1956-4	Chief Executive Officer	135496800001
MOCKETT, Timothy John More London Riverside SE1 2AQ London 3 Greater London	May 18, 2009	Dec 19, 2013	Director	More London Riverside SE1 2AQ London 3 Greater London	United Kingdom	British	1963-10	Managing Director	141014170001
OSBORN, John Bishopsgate Bishopgate EC2M 3XJ London 155 England	Dec 19, 2013	Aug 21, 2015	Director	Bishopsgate Bishopgate EC2M 3XJ London 155 England	England	British	1967-7	Chartered Surveyor	259620540001
OWEN, James Wintringham Bishopsgate Bishopgate EC2M 3XJ London 155 England	Dec 19, 2013	Aug 05, 2016	Director	Bishopsgate Bishopgate EC2M 3XJ London 155 England	Uk	British	1950-7	Chartered Surveyor	175810070001
POLLARD, Ian 78 Cannon Street EC4N 6HL London Cannon Place England	Aug 05, 2016	Feb 19, 2020	Director	78 Cannon Street EC4N 6HL London Cannon Place England	United Kingdom	British	1968-11	Senior Fund Manager	159331480002
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	May 18, 2009	May 15, 2012	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1959-4	General Counsel	67127980001
SYMONDS, Mark Alexander Edward Bishopsgate EC2M 3XJ London 155 United Kingdom	May 31, 2017	May 21, 2018	Director	Bishopsgate EC2M 3XJ London 155 United Kingdom	United Kingdom	British	1988-2	Senior Asset Manager	244664430001
TEMPERTON, Ian More London Riverside SE1 2AQ London 3 Greater London	Oct 10, 2010	Dec 19, 2013	Director	More London Riverside SE1 2AQ London 3 Greater London	Uk	British	1972-11	Director	101137650001
WOOD, Ralph John Bishopsgate Bishopgate EC2M 3XJ London 155 England	Dec 19, 2013	May 31, 2017	Director	Bishopsgate Bishopgate EC2M 3XJ London 155 England	England	British	1955-3	Chartered Surveyor	71331380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCPF NO.2 (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccpf Gp Holdco No.2 Limited

Apr 06, 2016

Bishopsgate

EC2M 3XJ London

8th Floor, 155

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of United Kingdom
Place Registered	Companies House, England And Wales
Registration Number	6908518

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 NO.2 (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 09, 2014 Delivered On Jun 18, 2014	Satisfied
	Brief description 118 lothian road edinburgh and 3-5 morrison street edinburgh t/no MID71324. Contains Negative Pledge: Yes
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 18, 2014Registration of a charge (MR01) Mar 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 11, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 11, 2014Registration of a charge (MR01) Mar 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 11, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 11, 2014Registration of a charge (MR01) Mar 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 11, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 11, 2014Registration of a charge (MR01) Mar 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 11, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Deutche Postbank Ag
	Transactions Jun 11, 2014Registration of a charge (MR01) Mar 02, 2020Satisfaction of a charge (MR04)
Assignation of rents	Created On Jul 16, 2009 Delivered On Jul 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests to the rents see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 21, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Assignment in security	Created On Jul 15, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest in and to the assigned document and the related rights see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 23, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Charge over accounts	Created On Jul 15, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge to the lender the accounts, the deposits and all interest that may from time to time be payable on the deposits see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 23, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 15, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 23, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 15, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 23, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jul 13, 2009 Delivered On Jul 24, 2009	Satisfied	Amount secured All monies due or to become due from the company as general partner and trustee for and on behalf of ccpf no.2 Limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming 118 lothian road and 3-5 morrison street edinburgh t/no MID71324.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 24, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CCPF NO.2 (GP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2024	Due to be dissolved on
Sep 28, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Sep 28, 2022	Jun 19, 2023
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Sep 28, 2022
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 19, 2023

View Detailed Information on Insolvency Cases

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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