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Ccp Paw 2 Limited

16979949

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Animalcare Moorside, Monks Cross, York, YO32 9LB
Incorporated 22/01/2026

Previously known as

Ccp No.9.15 Limited · until 09/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 04/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher James Brewster

director · Since 03/08/2026

BRITISH · UNITED KINGDOM

Mr Haitham Nasri

director · Since 03/08/2026

FRENCH · UNITED KINGDOM

Jennifer Ann Julia Winter

director · Since 03/08/2026

BRITISH · ENGLAND

Ms Jennifer Ann Julia Winter

director · Since 03/08/2026

BRITISH · ENGLAND

Christopher James Brewster

director · Since 03/08/2026

British · United Kingdom

Haitham Nasri

director · Since 03/08/2026

French · United Kingdom

Jennifer Ann Julia Winter

director · Since 03/08/2026

British · England

Former

Mr Paul Nigel Burrow

director · Resigned 03/08/2026

Irina Marsovna Watson

secretary · Resigned 03/08/2026

Paul Nigel Burrow

director · Resigned 03/08/2026

Mr Thomas Spencer Patrick

director · Resigned 03/08/2026

Paul Nigel Burrow

director · Resigned 03/08/2026

Irina Marsovna Watson

secretary · Resigned 03/08/2026

Thomas Spencer Patrick

director · Resigned 03/08/2026

Persons with Significant Control

Ccp Paw 1 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16976918 · Companies House · Limited By Shares

Notified 22/01/2026

Charges1 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED

Created 15/07/2026Registered 17/07/2026

Change History

status → active
2026-10-20

Active

name → CCP PAW 2 LIMITED
2026-10-20

CCP NO.9.15 LIMITED

type → ltd
2026-10-20

Private Limited Company

address line1 → Animalcare Moorside
2026-10-20

6TH FLOOR BELGRAVE HOUSE

post town → York
2026-10-20

LONDON

postcode → YO32 9LB
2026-10-20

SW1W 9TQ

officer appointed → BREWSTER, Christopher James
2026-10-20
officer appointed → NASRI, Haitham
2026-10-20
officer appointed → WINTER, Jennifer Ann Julia
2026-10-20

Filing History22 filings

Shares allotted

capital allotment shares

13/10/20263 pages · PDF
Shares allotted

capital allotment shares

09/09/20263 pages · PDF
PSC05

change to a person with significant control

05/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
TM02

termination secretary company with name termination date

05/08/20261 page · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202638 pages · PDF
SH14

capital redomination of shares

15/07/20264 pages · PDF
SH20

legacy

15/07/20261 page · PDF
SH19

capital statement capital company with date currency figure

15/07/20263 pages · PDF
CAP-SS

legacy

15/07/20261 page · PDF
RESOLUTIONS

resolution

15/07/20262 pages · PDF
MA

memorandum articles

15/05/202628 pages · PDF
Accounts date changed

change account reference date company current shortened

13/05/20261 page · PDF
RESOLUTIONS

resolution

27/04/20262 pages · PDF
PSC05

change to a person with significant control

09/04/20262 pages · PDF
CERTNM

certificate change of name company

09/04/20263 pages · PDF
Incorporated

incorporation company

22/01/202612 pages · PDF