CCP CO-INVEST (GP) LIMITED

Overview

Company Name	CCP CO-INVEST (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC345524
Jurisdiction	Scotland
Date of Creation	Jul 09, 2008
Date of Cessation	Sep 07, 2021

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 CO-INVEST (GP) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is CCP CO-INVEST (GP) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CCP CO-INVEST (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CCP CO-INVEST (GP) LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2021	Application to strike the company off the register	1 pages	DS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 27, 2020	Termination of appointment of Alanna Weifenbach as a director on Apr 30, 2020	1 pages	TM01

Jul 12, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Termination of appointment of Brett Whitley as a director on Jun 29, 2018	1 pages	TM01

Jun 29, 2018	Termination of appointment of Brett Whitley as a secretary on Jun 29, 2018	1 pages	TM02

Jun 29, 2018	Appointment of Simon Stoakes as a secretary on Jun 29, 2018	2 pages	AP03

Jun 29, 2018	Appointment of Simon Stoakes as a director on Jun 29, 2018	2 pages	AP01

Jun 29, 2018	Appointment of Alanna Weifenbach as a director on Jun 29, 2018	2 pages	AP01

Oct 12, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Director's details changed for Mr Brett Charles Whitley on Jul 10, 2017	2 pages	CH01

Jul 10, 2017	Secretary's details changed for Mr Brett Charles Whitley on Jul 10, 2017	1 pages	CH03

Jul 10, 2017	Change of details for Climate Change Holdings Limited as a person with significant control on Sep 22, 2016	2 pages	PSC05

Oct 14, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

Oct 08, 2015	Full accounts made up to Dec 31, 2014	14 pages	AA

Aug 03, 2015	Appointment of Mr Brett Charles Whitley as a secretary on Aug 03, 2015	2 pages	AP03

Aug 03, 2015	Termination of appointment of Rosina Teresa Mcloskey as a secretary on Aug 03, 2015	1 pages	TM02

View All Filings

Who are the officers of CCP CO-INVEST (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOAKES, Simon Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jun 29, 2018		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50					247966450001
STOAKES, Simon John Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jun 29, 2018		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	Switzerland	British	1977-3	Controller	247324430001
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Jul 10, 2008	Aug 06, 2008	Secretary	Firs Avenue N10 3LY London 13		British			170142170001
MCCLOSKEY, Rosina Teresa Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 15, 2012	Aug 03, 2015	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					171402080001
MCLOSKEY, Rosina Teresa Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 15, 2012	Aug 03, 2015	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					171401990001
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	Aug 06, 2008	Aug 15, 2012	Secretary	More London Riverside SE1 2AQ London 3 Greater London		British			67127980001
WHITLEY, Brett Lothian Road Festival Square EH3 9WJ Edinburgh 50	Aug 03, 2015	Jun 29, 2018	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50					199873700001
BURNESS LLP Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jul 09, 2008	Jul 10, 2008	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					99448920001
ALSEMBACH, Eric Patrick Roger Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Feb 07, 2014	Jun 30, 2015	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	Canadian	1966-7	Director	182682380001
CONNER, Charles Michael Fortune Green Road NW6 1DR London 79	Jul 10, 2008	Sep 10, 2009	Director	Fortune Green Road NW6 1DR London 79	England	British	1952-7	Advisor	142884890001
EVANS, Alfred Henry Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	May 15, 2012	Feb 07, 2014	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Switzerland	United States Of America	1965-2	Director	170761470001
MACLEOD, Mark Ian More London Riverside SE1 2AQ London 3 Great Britain	Sep 10, 2009	May 15, 2012	Director	More London Riverside SE1 2AQ London 3 Great Britain	United Kingdom	British	1967-9	Accountant	128102440002
MAYS, Shaun Albert More London Riverside SE1 2AQ London 3 Greater London	Sep 10, 2009	Oct 10, 2011	Director	More London Riverside SE1 2AQ London 3 Greater London	England	British	1956-4	Chief Executive Officer	135496800002
ROBERT-TISSOT, Simon Patrick More London Riverside SE1 2AQ London 3 Greater London	Sep 10, 2009	May 15, 2012	Director	More London Riverside SE1 2AQ London 3 Greater London	United Kingdom	British	1959-4	General Counsel	67127980002
TEMPERTON, Ian More London Riverside SE1 2AQ London 3 Greater London	Oct 10, 2010	Jun 30, 2015	Director	More London Riverside SE1 2AQ London 3 Greater London	Uk	British	1972-11	Director	101137650001
WEIFENBACH, Alanna Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jun 29, 2018	Apr 30, 2020	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United States	American,Irish	1974-5	Accountant	247346680001
WHITLEY, Brett Lothian Road Festival Square EH3 9WJ Edinburgh 50	Feb 07, 2014	Jun 29, 2018	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United States	British	1972-10	Director	185337270004
WOODALL, Mark Ian Bruce Ketches Lane Sheffield Park TN22 3RY Uckfield Rosary Barn East Sussex	Jul 10, 2008	Sep 10, 2009	Director	Ketches Lane Sheffield Park TN22 3RY Uckfield Rosary Barn East Sussex		British	1962-1	Financial Advisor	88180560005
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jul 09, 2008	Jul 10, 2008	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50					123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCP CO-INVEST (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Climate Change Holdings Limited

Apr 06, 2016

65 London Wall

EC2M 5TU London

Room 113

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04439060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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