CCPF GP HOLDCO NO.4 LIMITED - LONDON


Company Profile Company Filings

Overview

CCPF GP HOLDCO NO.4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CCPF GP HOLDCO NO.4 LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07210197. The accounts status is FULL.

CCPF GP HOLDCO NO.4 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

7TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD SIMM Jun 1966 British Director 2014-07-09 CURRENT
MR CHARLES DAVID RIDGE Sep 1964 British Director 2014-07-09 CURRENT
MR TIMOTHY JOHN MOCKETT Oct 1963 British Director 2010-03-31 CURRENT
MR ZACK WILSON Secretary 2014-07-09 CURRENT
MR BRETT CHARLES WHITLEY Oct 1972 British Director 2014-02-07 UNTIL 2014-07-09 RESIGNED
IAN TEMPERTON Nov 1972 British Director 2010-10-10 UNTIL 2014-07-09 RESIGNED
MR. SIMON PATRICK ROBERT-TISSOT Apr 1959 British Director 2010-03-31 UNTIL 2012-05-15 RESIGNED
MR SHAUN ALBERT MAYS Apr 1956 British Director 2010-03-31 UNTIL 2011-10-10 RESIGNED
MR ESME CHARLES HARLOWE LOWE Jun 1962 British Director 2010-04-16 UNTIL 2021-06-28 RESIGNED
MR ALFRED HENRY EVANS Feb 1965 United States Of America Director 2012-05-15 UNTIL 2014-02-07 RESIGNED
MR ERIC PATRICK ROGER ALSEMBACH Jul 1966 Canadian Director 2014-02-07 UNTIL 2014-07-09 RESIGNED
MRS ROSINA TERESA MCLOSKEY Secretary 2012-08-15 UNTIL 2014-07-09 RESIGNED
SIMON ROBERT-TISSOT Secretary 2010-03-31 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climate Property Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CCPF NO.4 NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CCC SEED CAPITAL (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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INEI II GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
ALUF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied