CCPF GP HOLDCO NO.4 LIMITED
LONDON

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Company number 07210197
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address THE COMPANY SECRETARY, NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 March 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CCPF GP HOLDCO NO.4 LIMITED are www.ccpfgpholdcono4.co.uk, and www.ccpf-gp-holdco-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccpf Gp Holdco No 4 Limited is a Private Limited Company. The company registration number is 07210197. Ccpf Gp Holdco No 4 Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Ccpf Gp Holdco No 4 Limited is The Company Secretary Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. LOWE, Esme Charles Harlowe is a Director of the company. MOCKETT, Timothy John is a Director of the company. RIDGE, Charles David is a Director of the company. SIMM, Ian Richard is a Director of the company. Secretary MCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director EVANS, Alfred Henry 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 WHITLEY, Brett Charles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 09 July 2014
Director
LOWE, Esme Charles Harlowe
Appointed Date: 16 April 2010
63 years old
Director
MOCKETT, Timothy John
Appointed Date: 31 March 2010
62 years old
Director
RIDGE, Charles David
Appointed Date: 09 July 2014
61 years old
Director
SIMM, Ian Richard
Appointed Date: 09 July 2014
59 years old

Resigned Directors

Secretary
MCLOSKEY, Rosina Teresa
Resigned: 09 July 2014
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon
Resigned: 15 August 2012
Appointed Date: 31 March 2010
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 09 July 2014
Appointed Date: 07 February 2014
59 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 31 March 2010
69 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 31 March 2010
66 years old
Director
TEMPERTON, Ian
Resigned: 09 July 2014
Appointed Date: 10 October 2010
53 years old
Director
WHITLEY, Brett Charles
Resigned: 09 July 2014
Appointed Date: 07 February 2014
53 years old

Persons With Significant Control

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

CCPF GP HOLDCO NO.4 LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Director's details changed for Mr Timothy John Mockett on 10 July 2014
...
... and 32 more events
28 May 2010
Particulars of a mortgage or charge / charge no: 1
21 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
21 Apr 2010
Appointment of Esme Charles Harlowe Lowe as a director
21 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010
Incorporation

CCPF GP HOLDCO NO.4 LIMITED Charges

25 May 2010
Security agreement
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (As Facility Agent)
Description: The shares in the share capital of the general partner ccpf…

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