CCP III CO-INVESTMENT (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC391313
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CCP III CO-INVESTMENT (GP) LIMITED are www.ccpiiicoinvestmentgp.co.uk, and www.ccp-iii-co-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ccp Iii Co Investment Gp Limited is a Private Limited Company. The company registration number is SC391313. Ccp Iii Co Investment Gp Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Ccp Iii Co Investment Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. LAMING, Ian Paul is a Director of the company. MANATUNGA, Priyan Uditha is a Director of the company. Director TERESO, Rui Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 11 January 2011
Director
LAMING, Ian Paul
Appointed Date: 11 January 2011
58 years old
Director
MANATUNGA, Priyan Uditha
Appointed Date: 29 June 2012
49 years old

Resigned Directors

Director
TERESO, Rui Antonio
Resigned: 29 June 2012
Appointed Date: 11 January 2011
59 years old

Persons With Significant Control

Tristan Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCP III CO-INVESTMENT (GP) LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2016
Full accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
23 Jan 2015
Full accounts made up to 30 April 2014
...
... and 9 more events
04 Jul 2012
Appointment of Mr Priyan Uditha Manatunga as a director
04 Jul 2012
Termination of appointment of Rui Tereso as a director
14 Feb 2012
Annual return made up to 11 January 2012 with full list of shareholders
26 Jan 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
11 Jan 2011
Incorporation

CCP III CO-INVESTMENT (GP) LIMITED Charges

4 December 2013
Charge code SC39 1313 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Gothaer Allgemeine Versicherung Ag
Description: Notification of addition to or amendment of charge…

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