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 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.
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 |