Ccp Iii Incentive Partners (gp) Limited. net worth, address, company information. Free

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Ccp Iii Incentive Partners (Gp) Limited (reg no SC399340) is a private limited company incorporated on 2011-05-11 in Scotland. The firm can be found at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Ccp Iii Incentive Partners (Gp) Limited operates Standard Industrial Classification code: 64301 - "activities of investment trusts".

Company details

Name	Ccp Iii Incentive Partners (gp) Limited
Number	SC399340
Date of Incorporation:	Wednesday 11th May 2011
End of financial year:	31 December
Address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	64301 - Activities of investment trusts

As for the 2 directors that can be found in this enterprise, we can name: Tina R. (in the company from 16 April 2021), Joanne R. (appointment date: 16 April 2021). The Companies House lists 2 persons of significant control, namely: Tristan Capital Partners Holdings Limited is located at Berkeley Square, W1J 6DB London. The corporate PSC has 3/4 to full of voting rights. Tristan Capital Partners Llp is located at Berkeley Square, 8Th Floor, W1J 6DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tristan Capital Partners Holdings Limited

31 January 2018

Address	Berkely Square House Berkeley Square, London, W1J 6DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	07323835
Nature of control:	75,01-100% voting rights

Tristan Capital Partners Llp

6 April 2016 - 31 January 2018

Address	Berkeley Square House Berkeley Square, 8th Floor, London, W1J 6DB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	Oc375198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 11th May 2025 filed on: 22nd, May 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 11th May 2025 filed on: 22nd, May 2025 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Monday 14th October 2024 filed on: 14th, November 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Tuesday 15th October 2024 filed on: 15th, October 2024 \| address	Free Download (1 page)
(CH01) On Wednesday 11th September 2024 director's details were changed filed on: 26th, September 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 15th, July 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 11th May 2024 filed on: 14th, May 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL on Friday 23rd February 2024 filed on: 23rd, February 2024 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 30th, October 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 31st, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 11th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Monday 25th April 2022 filed on: 25th, April 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 21st February 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP04) On Monday 21st February 2022 - new secretary appointed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 5th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 11th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 16th April 2021. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 16th April 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th April 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th April 2021. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 11th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 11th May 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, January 2019 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st January 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 31st January 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 11th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 19th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thursday 11th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 11th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (11 pages)
(CH04) Secretary's details were changed on Wednesday 29th July 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 11th May 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 23rd, January 2015 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Monday 29th December 2014 filed on: 29th, December 2014 \| address	Free Download (2 pages)
(AR01) Annual return made up to Sunday 11th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (11 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Saturday 11th May 2013 filed on: 12th, June 2013 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to Saturday 11th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 16th April 2013 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th April 2012 filed on: 29th, October 2012 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 4th July 2012. filed on: 4th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Monday 30th April 2012. Originally it was Saturday 31st December 2011 filed on: 28th, November 2011 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012. filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, May 2011 \| incorporation	Free Download (46 pages)

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