CCP III CO-INVESTMENT (GP) LIMITED

Overview

Company Name	CCP III CO-INVESTMENT (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC391313
Jurisdiction	Scotland
Date of Creation	Jan 11, 2011

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 III CO-INVESTMENT (GP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CCP III CO-INVESTMENT (GP) LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CCP III CO-INVESTMENT (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 24, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024	1 pages	CH04

Oct 15, 2024	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Sep 26, 2024	Director's details changed for Mrs. Tina Ngai Mei Ng on Sep 11, 2024	2 pages	CH01

Jul 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Notification of Tristan Capital Partners Llp as a person with significant control on Jul 03, 2023	2 pages	PSC02

Jan 17, 2024	Withdrawal of a person with significant control statement on Jan 17, 2024	2 pages	PSC09

Oct 30, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Oct 25, 2023	Accounts for a dormant company made up to Apr 30, 2023	12 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Apr 30, 2022	11 pages	AA

Mar 31, 2022	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Mar 31, 2022	1 pages	AD01

Mar 31, 2022	Appointment of Morton Fraser Secretaries Limited as a secretary on Feb 21, 2022	2 pages	AP04

Mar 31, 2022	Termination of appointment of Tm Company Services Limited as a secretary on Feb 21, 2022	1 pages	TM02

Jan 18, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Accounts for a dormant company made up to Apr 30, 2021	12 pages	AA

Apr 22, 2021	Appointment of Mrs. Tina Ngai Mei Ng as a director on Apr 16, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Priyan Uditha Manatunga as a director on Apr 16, 2021	1 pages	TM01

Apr 22, 2021	Termination of appointment of Ian Paul Laming as a director on Apr 16, 2021	1 pages	TM01

Apr 22, 2021	Appointment of Joanne Rothwell as a director on Apr 16, 2021	2 pages	AP01

Feb 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	12 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Apr 30, 2019	11 pages	AA

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

Feb 21, 2022

Secretary

9 Haymarket Square

EH3 8RY Edinburgh

Level 5,

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800020

RATTE, Tina Ngai Mei, Mrs.

Apr 16, 2021

Director

Berkeley Square

W1J 6DB London

Berkeley Square House, 8th Floor

England

United Kingdom

British,Canadian

1977-10

Executive Director Of Corporate Finance

271095870002

ROTHWELL, Joanne

Apr 16, 2021

Director

Berkeley Square

W1J 6DB London

Berkeley Square House, 8th Floor

England

United Kingdom

British

1984-8

Executive Director Of Operations

238114000002

TM COMPANY SERVICES LIMITED

Jan 11, 2011

Feb 21, 2022

Secretary

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC127819

37914570001

LAMING, Ian Paul

Jan 11, 2011

Apr 16, 2021

Director

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

United Kingdom

British

1966-11

Investment Manager

113940890001

MANATUNGA, Priyan Uditha

Jun 29, 2012

Apr 16, 2021

Director

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

England

British

1976-1

Director, Corporate Controller

170229340001

TERESO, Rui Antonio

Jan 11, 2011

Jun 29, 2012

Director

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

United Kingdom

Portuguese

1966-6

Portfolio Manager

105441760002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tristan Capital Partners Llp

Jul 03, 2023

Berkeley Square

W1J 6DB London

Berkeley Square House 8th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	Oc375198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tristan Capital Partners Llp

Apr 06, 2016

8th Floor

Berkeley Square

W1J 6DB London

Berkeley Square House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc375198

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

What are the latest statements on persons with significant control for CCP III CO-INVESTMENT (GP) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2019	Jul 03, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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