CCP III INCENTIVE PARTNERS (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL
Company number SC399340
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of CCP III INCENTIVE PARTNERS (GP) LIMITED are www.ccpiiiincentivepartnersgp.co.uk, and www.ccp-iii-incentive-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ccp Iii Incentive Partners Gp Limited is a Private Limited Company. The company registration number is SC399340. Ccp Iii Incentive Partners Gp Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Ccp Iii Incentive Partners 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 "Activities of investment trusts".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 11 May 2011
Director
LAMING, Ian Paul
Appointed Date: 11 May 2011
59 years old
Director
MANATUNGA, Priyan Uditha
Appointed Date: 29 June 2012
50 years old

Resigned Directors

Director
TERESO, Rui Antonio
Resigned: 29 June 2012
Appointed Date: 11 May 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 INCENTIVE PARTNERS (GP) LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
19 Jan 2017
Full accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
20 Jan 2016
Full accounts made up to 30 April 2015
29 Jul 2015
Secretary's details changed for Tm Company Services Limited on 29 July 2015
...
... and 10 more events
04 Jul 2012
Termination of appointment of Rui Tereso as a director
15 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
28 Nov 2011
Current accounting period extended from 31 December 2011 to 30 April 2012
10 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
11 May 2011
Incorporation

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