CCP FUNDCO 2 LIMITED

Overview

Company Name	CCP FUNDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07176639
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2010

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 2 LIMITED?

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

Where is CCP FUNDCO 2 LIMITED located?

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

What are the latest accounts for CCP FUNDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CCP FUNDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for CCP FUNDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a small company made up to Mar 31, 2024	22 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	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Sep 12, 2024	1 pages	TM01

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

Mar 15, 2024	Confirmation statement made on Mar 03, 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

Mar 16, 2023	Confirmation statement made on Mar 03, 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	24 pages	AA

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

Mar 16, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a small company made up to Mar 31, 2021	25 pages	AA

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

Mar 08, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Feb 09, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Rosemary Lucy Jude Deeley as a director on Feb 09, 2021	1 pages	TM01

Feb 12, 2021	Accounts for a small company made up to Mar 31, 2020	25 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a small company made up to Mar 31, 2019	22 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CCP FUNDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, James Thomas 9th Floor 85 Hagley Road B16 8QG Birmingham Cobalt Square United Kingdom	Oct 27, 2021		Director	9th Floor 85 Hagley Road B16 8QG Birmingham Cobalt Square United Kingdom	England	British	1990-10	Finance Director	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	United Kingdom	British	1962-2	Company Director	92966710001
SIEW, Elaine Ee Leng 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	May 10, 2010		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	United Kingdom	British	1967-8	Director	108814710001
SUTCLIFFE, Julian Denzil 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Sep 12, 2024		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	United Kingdom	British	1968-1	Associate Director	248825020001
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	Director	320170740001
ACKLAM, Simon David Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	Mar 09, 2010	Feb 20, 2014	Director	Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	United Kingdom	British	1958-11	Director	133149250001
ASHTON, Wayne Michael Colmore Row B3 2AP Birmingham 75	May 10, 2010	Jun 11, 2012	Director	Colmore Row B3 2AP Birmingham 75	Uk	British	1971-11	None	148310400001
BAILEY, Michael Joseph Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom	Mar 09, 2010	Mar 31, 2010	Director	Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom	United Kingdom	British	1949-6	Director	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	Director	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	Finance Director	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	Director	186911090001
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	Financial Controller	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	Associate Director Asset Management	245967540001
DYER, Matthew Stephen Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom	Mar 09, 2010	May 10, 2010	Director	Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom	England	British	1971-6	Director	127210860001
FARRANT, Adrian John c/o C/O Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	May 10, 2010	Jul 28, 2011	Director	c/o C/O Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	England	British	1950-9	Director	163342820001
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	Company Director	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	Director	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	Chief Operating Officer	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	Interim Director Of Finance	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	Director	315054450001
KENNEDY, Angus John, Dr Colmore Row B3 2AP Birmingham 75	Mar 09, 2010	Dec 31, 2010	Director	Colmore Row B3 2AP Birmingham 75	England	British	1952-9	Director	81502080001
MARSH, George Robert Hagley Road B16 8QG Birmingham 83-85	Mar 09, 2010	Nov 18, 2022	Director	Hagley Road B16 8QG Birmingham 83-85	United Kingdom	British	1949-12	None	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	Director Of Business Development	127875680001
NUTTALL, Graham Greyfriars Road CV1 2GQ Coventry Nhs Coventry Christchurch House	Apr 20, 2010	Mar 31, 2013	Director	Greyfriars Road CV1 2GQ Coventry Nhs Coventry Christchurch House	England	British	1955-3	Director	149658940001
NUTTALL, Graham Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom	Mar 09, 2010	Mar 31, 2010	Director	Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom	England	British	1955-3	Director	149658940001
PLIMMER, Tracy Lee Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Mar 03, 2010	Mar 09, 2010	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	United Kingdom	British	1976-3	Solicitor	101346150002
RAPER, Sarah Anne, Dr 6th Floor City Gate East NG1 5FS Nottingham Chp Midlands Notts United Kingdom	Oct 21, 2010	Sep 13, 2013	Director	6th Floor City Gate East NG1 5FS Nottingham Chp Midlands Notts United Kingdom	United Kingdom	British	1964-10	Director	116853890001
SELLERS, Stanley Adrian c/o C/O Company Secretary, Galliford Try Plc High Street Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex	Mar 09, 2010	Mar 31, 2014	Director	c/o C/O Company Secretary, Galliford Try Plc High Street Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex	England	British	1949-2	Director	151548060004
SHELDRAKE, Peter John Charterhouse Street EC1M 6HR London 91 England	Feb 20, 2014	Apr 23, 2018	Director	Charterhouse Street EC1M 6HR London 91 England	England	British	1959-4	Director	164986530026
VERMEER, Daniel Marinus Maria 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Feb 09, 2021	Nov 01, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	Dutch	1981-2	Director	245906740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCP FUNDCO 2 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
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.
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