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 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
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 |