CCP MANAGEMENT LLP

Overview

Company Name	CCP MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC412150
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2016

Summary

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

Where is CCP MANAGEMENT LLP located?

Registered Office Address	C/O Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CCP MANAGEMENT LLP?

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 MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for CCP MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	LLCS01

Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jul 02, 2025	Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Jul 02, 2025	1 pages	LLAD01

Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	LLCS01

Sep 23, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 19, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	LLAA01

Jun 10, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	LLCS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	LLCS01

May 23, 2023	Registered office address changed from Ccp Management Llp City House Hills Road Cambridge CB2 1RE United Kingdom to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on May 23, 2023	1 pages	LLAD01

Oct 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 20, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	LLCS01

Sep 08, 2021	Termination of appointment of Matthew Killeya as a member on Apr 01, 2021	1 pages	LLTM01

Sep 08, 2021	Termination of appointment of Fraser Robert Mcintyre as a member on Apr 01, 2021	1 pages	LLTM01

Sep 08, 2021	Termination of appointment of Adam Martin Glinsman as a member on Apr 01, 2021	1 pages	LLTM01

Sep 08, 2021	Termination of appointment of Erich Pitkin Schlaikjer as a member on Apr 01, 2021	1 pages	LLTM01

Sep 08, 2021	Termination of appointment of Genia Diamond as a member on Apr 01, 2021	1 pages	LLTM01

Sep 08, 2021	Termination of appointment of Frédéric Desobry as a member on Apr 01, 2021	1 pages	LLTM01

Jun 17, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	LLCS01

Jun 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 23, 2020	Member's details changed for Dr Tom James Howat on Jul 28, 2016	2 pages	LLCH01

Jun 23, 2020	Member's details changed for Dr Tom James Howat on Jun 28, 2016	2 pages	LLCH01

Jun 23, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	LLCS01

Jun 23, 2020	Change of details for Dr Tom James Howat as a person with significant control on May 01, 2020	2 pages	LLPSC04

View All Filings

Who are the officers of CCP MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOWAT, Tom James, Dr

Jun 24, 2016

LLP Designated Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

England

1981-8

159011780002

KIRK, Ewan Mckinnon, Dr

Jun 07, 2016

LLP Designated Member

Station Court, Station Road

Great Shelford

CB22 5NE Cambridge

C/O Windsor House

United Kingdom

1961-2

141629730001

DESOBRY, Frédéric

May 01, 2020

Apr 01, 2021

LLP Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

England

1979-2

270806560001

DIAMOND, Genia, Dr

Jun 24, 2016

Apr 01, 2021

LLP Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

England

1976-9

211039910001

GLINSMAN, Adam Martin

Jun 24, 2016

Apr 01, 2021

LLP Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

England

1965-4

120312640001

KILLEYA, Matthew, Dr

Jun 24, 2016

Apr 01, 2021

LLP Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

1979-7

177236790001

MCINTYRE, Fraser Robert

Jun 07, 2016

Apr 01, 2021

LLP Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

1969-11

136011120001

PUGH, Christopher Naunton

Jun 24, 2016

Sep 30, 2016

LLP Member

c/o Ccp Management Llp

Hills Road

CB2 1RE Cambridge

City House

United Kingdom

England

1971-7

188794930001

SCHLAIKJER, Erich Pitkin

Jun 24, 2016

Apr 01, 2021

LLP Member

City House

Hills Road

CB2 1RE Cambridge

Ccp Management Llp

United Kingdom

1959-12

109558290001

CANTAB CAPITAL LTIP LIMITED

Jun 24, 2016

Oct 08, 2019

LLP Member

Hills Road

CB2 1RE Cambridge

City House

Identification Type	European Economic Area
Registration Number	7462888

157753930001

GOLDMAN SACHS STRATEGIC INVESTMENTS (UK) LIMITED

Jun 24, 2016

Sep 30, 2016

LLP Member

133 Fleet Street

EC4A 2BB London

Peterborough Court

Identification Type	European Economic Area
Registration Number	6344117

210075830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCP MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Tom James Howat Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom	May 01, 2020	Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
Dr Ewan Mckinnon Kirk Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom	Oct 01, 2016	Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

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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