Ccp Iii Co-Investment (Gp) Limited
SC391313
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 16/04/2021
EXECUTIVE DIRECTOR OF CORPORATE FINANCE
BRITISH,CANADIAN · UNITED KINGDOM
Also on 12 other boards
director · Since 13/08/2025
CERTIFIED CHARTERED ACCOUNTANT
ENGLISH · ENGLAND
Also on 9 other boards
Former
director · Resigned 29/06/2012
director · Resigned 16/04/2021
director · Resigned 16/04/2021
corporate secretary · Resigned 21/02/2022
director · Resigned 13/08/2025
Persons with Significant Control
Tristan Capital Partners Holdings Limited
Reg: 07323835 · Companies House · Limited Company
Notified 31/01/2018
Former PSCs
Tristan Capital Partners Llp
Ceased 31/01/2018
Tristan Capital Partners Llp
Ceased 03/07/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
LEVEL 5,
EDINBURGH
Filing History59 filings
accounts with accounts type dormant
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company current shortened
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type dormant
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change account reference date company current extended
incorporation company