CCP III CO-INVESTMENT (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CCP III CO-INVESTMENT (GP) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CCP III CO-INVESTMENT (GP) LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: SC391313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CCP III CO-INVESTMENT (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2022-02-21 CURRENT
MRS. TINA NGAI MEI NG Oct 1977 British,Canadian Director 2021-04-16 CURRENT
JOANNE ROTHWELL Aug 1984 Director 2021-04-16 CURRENT
RUI ANTONIO TERESO Jun 1966 Portuguese Director 2011-01-11 UNTIL 2012-06-29 RESIGNED
MR PRIYAN UDITHA MANATUNGA Jan 1976 British Director 2012-06-29 UNTIL 2021-04-16 RESIGNED
MR IAN PAUL LAMING Nov 1966 British Director 2011-01-11 UNTIL 2021-04-16 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2011-01-11 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Llp 2016-04-06 - 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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