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CCP Iii Incentive Partners (GP) Limited

CCP Iii Incentive Partners (GP) Limited is a dormant company incorporated on 11 May 2011 with the registered office located in . CCP Iii Incentive Partners (GP) Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC399340
Private limited company
Scottish Company
Age
14 years
Incorporated 11 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director Of Operations • British • Lives in UK • Born in Aug 1984
Director • Executive Director Of Corporate Finance • Lives in UK • Born in Oct 1977
Tristan Capital Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCP Iii Co-Investment (GP) Limited
Mfmac Secretaries Limited, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Episo 3 Co-Investment (GP) Limited
Mfmac Secretaries Limited, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Episo 3 Incentive Partners (GP) Limited
Mfmac Secretaries Limited, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Episo 3 Feeder (GP) Limited
Mfmac Secretaries Limited, Mrs Tina Ngai Mei Ratte, and 1 more are mutual people.
Active
Tristan (Holdings) Limited
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
Tristan Capital Partners LLP
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
CCP Iv Feeder (GP) LLP
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
Episo 4 Incentive Partners LLP
Mrs Tina Ngai Mei Ratte and Joanne Rothwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 14 Oct 2024
Mrs. Tina Ngai Mei Ng Details Changed
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to 5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL on 23 February 2024
Submitted on 23 Feb 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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