CCP CO-INVEST (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC345524
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CCP CO-INVEST (GP) LIMITED are www.ccpcoinvestgp.co.uk, and www.ccp-co-invest-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ccp Co Invest Gp Limited is a Private Limited Company. The company registration number is SC345524. Ccp Co Invest Gp Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Ccp Co Invest Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . WHITLEY, Brett Charles is a Secretary of the company. WHITLEY, Brett Charles is a Director of the company. Secretary MACLEOD, Mark Ian has been resigned. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary MCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Secretary BURNESS LLP has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MAYS, Shaun Albert has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 August 2015
Director
WHITLEY, Brett Charles
Appointed Date: 07 February 2014
53 years old

Resigned Directors

Secretary
MACLEOD, Mark Ian
Resigned: 06 August 2008
Appointed Date: 10 July 2008
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 15 August 2012
Secretary
MCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 15 August 2012
Appointed Date: 06 August 2008
Secretary
BURNESS LLP
Resigned: 10 July 2008
Appointed Date: 09 July 2008
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 30 June 2015
Appointed Date: 07 February 2014
59 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 10 July 2008
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MACLEOD, Mark Ian
Resigned: 15 May 2012
Appointed Date: 10 September 2009
58 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 10 September 2009
66 years old
Director
TEMPERTON, Ian
Resigned: 30 June 2015
Appointed Date: 10 October 2010
53 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 10 July 2008
64 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 10 July 2008
Appointed Date: 09 July 2008

Persons With Significant Control

Climate Change Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCP CO-INVEST (GP) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Appointment of Mr Brett Charles Whitley as a secretary on 3 August 2015
03 Aug 2015
Termination of appointment of Rosina Teresa Mcloskey as a secretary on 3 August 2015
...
... and 42 more events
31 Jul 2008
Director appointed mark ian bruce woodall
11 Jul 2008
Appointment terminated secretary burness LLP
11 Jul 2008
Appointment terminated director burness (directors) LIMITED
11 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
09 Jul 2008
Incorporation

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