Company Information for

CCP III CO-INVESTMENT (GP) LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC391313

Private Limited Company

Active

About Ccp Iii Co-investment (gp) Ltd

CCP III CO-INVESTMENT (GP) LIMITED was founded on 2011-01-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ccp Iii Co-investment (gp) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CCP III CO-INVESTMENT (GP) LIMITED
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3

Filing Information

Company NumberSC391313
Date formed2011-01-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 17:16:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tm Company Services Limited Company Secretary 2011-01-11
Ian Paul Laming Director INVESTMENT MANAGER 2011-01-11 ENGLAND
Priyan Uditha Manatunga Director DIRECTOR, CORPORATE CONTROLLER 2012-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rui Antonio Tereso Director 2011-01-11 2012-06-29

Related Directorships for Tm Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tm Company Services Limited EDINBURGH PARK (MANAGEMENT) LIMITEDCompany Secretary 2017-01-01 CURRENT 1992-03-20 Active
Tm Company Services Limited VASSI LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Tm Company Services Limited CEPF II SUB-FUND (SCOTS) GP LIMITEDCompany Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
Tm Company Services Limited GUS EDUCATION (SCOTLAND) LIMITEDCompany Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
Tm Company Services Limited CATALYST EPF II (S) GP LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Active
Tm Company Services Limited CATALYST EPF II (SCOTS) GP LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Active
Tm Company Services Limited EPISO 3 FEEDER (GP) LIMITEDCompany Secretary 2013-12-09 CURRENT 2013-11-11 Active
Tm Company Services Limited EPISO 3 CO-INVESTMENT (GP) LIMITEDCompany Secretary 2012-06-28 CURRENT 2012-06-28 Active
Tm Company Services Limited TM 1321 LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
Tm Company Services Limited TM 1319 LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
Tm Company Services Limited SEYMOUR TULLIS LIMITEDCompany Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
Tm Company Services Limited VANITYCHAIRTV LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
Tm Company Services Limited TEKNEK LIMITEDCompany Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
Tm Company Services Limited TEKNEK (JAPAN) LIMITEDCompany Secretary 2011-07-08 CURRENT 1999-11-09 Active
Tm Company Services Limited TEKNEK (CHINA) LIMITEDCompany Secretary 2011-07-08 CURRENT 2002-06-19 Active
Tm Company Services Limited CCP III INCENTIVE PARTNERS (GP) LIMITEDCompany Secretary 2011-05-11 CURRENT 2011-05-11 Active
Tm Company Services Limited TIMBER SONICS LIMITEDCompany Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
Tm Company Services Limited TRISTAN EQUITY POOL PARTNERS (GP) LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active
Tm Company Services Limited MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITEDCompany Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
Tm Company Services Limited CATALYST EPF (SCOTS) GP LIMITEDCompany Secretary 2008-05-16 CURRENT 2008-05-16 Active
Tm Company Services Limited J.J. & H.B. 1788 CASHMERE MILLS LIMITEDCompany Secretary 2008-04-25 CURRENT 2004-02-12 Dissolved 2017-03-01
Tm Company Services Limited CATALYST EPF (S) GP LIMITEDCompany Secretary 2007-09-21 CURRENT 2007-09-21 Active
Tm Company Services Limited WEST RIVERSIDE (GP2) LIMITEDCompany Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
Tm Company Services Limited WEST RIVERSIDE (GP1) LIMITEDCompany Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
Tm Company Services Limited W.D. SIMPSON & SONS (HIGHFIELD) LIMITEDCompany Secretary 2006-02-11 CURRENT 1957-05-14 Active
Tm Company Services Limited THOMSON JOINER LIMITEDCompany Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLCCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Active
Tm Company Services Limited BALLANTYNE UK LIMITEDCompany Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
Tm Company Services Limited SCREENBASE MEDIA LIMITEDCompany Secretary 2004-09-16 CURRENT 1997-09-23 Liquidation
Tm Company Services Limited ADVANCED LASER EYE CLINIC LIMITEDCompany Secretary 2003-12-11 CURRENT 1994-07-12 Liquidation
Tm Company Services Limited CRYSTAL MEDIA LIMITEDCompany Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
Tm Company Services Limited OLD SCONE LIMITEDCompany Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04

Related Directorships for Ian Paul Laming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Laming CURZON CAPITAL PARTNERS IV (GP) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Active
Ian Paul Laming EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITEDDirector 2014-04-29 CURRENT 2008-01-18 Active
Ian Paul Laming EPI GENERAL PARTNER LIMITEDDirector 2014-04-29 CURRENT 2003-11-13 Active - Proposal to Strike off
Ian Paul Laming EPISO 3 FEEDER (GP) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Ian Paul Laming TRISTAN (HOLDINGS) LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
Ian Paul Laming EPISO 3 INCENTIVE PARTNERS (GP) LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active
Ian Paul Laming EPISO 3 CO-INVESTMENT (GP) LIMITEDDirector 2012-06-28 CURRENT 2012-06-28 Active
Ian Paul Laming CCP III INCENTIVE PARTNERS (GP) LIMITEDDirector 2011-05-11 CURRENT 2011-05-11 Active
Ian Paul Laming CURZON CAPITAL PARTNERS III (GP) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active
Ian Paul Laming TRISTAN CAPITAL PARTNERS HOLDINGS LIMITEDDirector 2010-09-09 CURRENT 2010-07-22 Active
Ian Paul Laming KING ALFRED SCHOOL SOCIETY,(THE)Director 2009-02-13 CURRENT 1898-06-20 Active

Related Directorships for Priyan Uditha Manatunga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Priyan Uditha Manatunga EPISO 3 FEEDER (GP) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Priyan Uditha Manatunga TRISTAN (HOLDINGS) LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
Priyan Uditha Manatunga EPISO 3 INCENTIVE PARTNERS (GP) LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active
Priyan Uditha Manatunga CCP III INCENTIVE PARTNERS (GP) LIMITEDDirector 2012-06-29 CURRENT 2011-05-11 Active
Priyan Uditha Manatunga EPISO 3 CO-INVESTMENT (GP) LIMITEDDirector 2012-06-28 CURRENT 2012-06-28 Active