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Companies House/Edinburgh/Company profile

CCP III CO-INVESTMENT (GP) LIMITED

Active
SC391313·incorporated 2011-01-11

CCP III CO-INVESTMENT (GP) LIMITED is an active UK private limited company, incorporated on 11 January 2011 at Companies House (number SC391313; OpenRegistry canonical ID GB-SC391313-ccp-iii-co-investment-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-11
Registered Address
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CCP III CO-INVESTMENT (GP) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Tristan Capital Partners Llp (England reg. Oc375198). Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tristan Capital Partners Llp (England reg. Oc375198). Notified 2023-07-03. Ceased 2023-07-03.
    • Has significant influence or control
  • (unnamed). Notified 2019-01-10. Ceased 2023-07-03.

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