CCPF GP HOLDCO NO.2 LIMITED
LONDON

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Company number 06908518
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address AXA REAL ESTATE INVESTMENT MANAGERS, 155 BISHOPSGATE, BISHOPGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ian Pollard as a director on 5 August 2016; Appointment of Justyna Kieruzel as a director on 5 August 2016; Termination of appointment of James Wintringham Owen as a director on 5 August 2016. The most likely internet sites of CCPF GP HOLDCO NO.2 LIMITED are www.ccpfgpholdcono2.co.uk, and www.ccpf-gp-holdco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccpf Gp Holdco No 2 Limited is a Private Limited Company. The company registration number is 06908518. Ccpf Gp Holdco No 2 Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Ccpf Gp Holdco No 2 Limited is Axa Real Estate Investment Managers 155 Bishopsgate Bishopgate London Ec2m 3xj. . KIERUZEL, Justyna is a Director of the company. POLLARD, Ian is a Director of the company. WOOD, Ralph John is a Director of the company. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Director EVANS, Alfred Henry has been resigned. Director HINDMARCH, Barry Edward has been resigned. Director LOWE, Esme Charles Harlowe has been resigned. Director MAYS, Shaun Albert has been resigned. Director MOCKETT, Timothy John has been resigned. Director OSBORN, John has been resigned. Director OWEN, James Wintringham has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KIERUZEL, Justyna
Appointed Date: 05 August 2016
45 years old
Director
POLLARD, Ian
Appointed Date: 05 August 2016
57 years old
Director
WOOD, Ralph John
Appointed Date: 19 December 2013
70 years old

Resigned Directors

Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 19 December 2013
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 15 August 2012
Appointed Date: 18 May 2009
Director
EVANS, Alfred Henry
Resigned: 19 December 2013
Appointed Date: 15 May 2012
60 years old
Director
HINDMARCH, Barry Edward
Resigned: 03 June 2016
Appointed Date: 19 December 2013
57 years old
Director
LOWE, Esme Charles Harlowe
Resigned: 19 December 2013
Appointed Date: 27 May 2009
63 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 18 May 2009
69 years old
Director
MOCKETT, Timothy John
Resigned: 19 December 2013
Appointed Date: 18 May 2009
62 years old
Director
OSBORN, John
Resigned: 21 August 2015
Appointed Date: 19 December 2013
58 years old
Director
OWEN, James Wintringham
Resigned: 05 August 2016
Appointed Date: 19 December 2013
75 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 18 May 2009
66 years old
Director
TEMPERTON, Ian
Resigned: 19 December 2013
Appointed Date: 10 October 2010
53 years old

CCPF GP HOLDCO NO.2 LIMITED Events

29 Sep 2016
Appointment of Ian Pollard as a director on 5 August 2016
28 Sep 2016
Appointment of Justyna Kieruzel as a director on 5 August 2016
28 Sep 2016
Termination of appointment of James Wintringham Owen as a director on 5 August 2016
15 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
...
... and 40 more events
05 May 2010
Director's details changed for Mr Simon Patrick Robert-Tissot on 5 March 2010
23 Jul 2009
Particulars of a mortgage or charge / charge no: 1
24 Jun 2009
Director appointed esme charles harlowe lowe
16 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
18 May 2009
Incorporation

CCPF GP HOLDCO NO.2 LIMITED Charges

15 July 2009
Share mortgage
Delivered: 23 July 2009
Status: Satisfied on 28 January 2014
Persons entitled: Alliance & Leicester PLC
Description: The shares and the related rights see image for full…

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