Company Information for

CCP III INCENTIVE PARTNERS (GP) LIMITED

5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, SIMPSON LOAN, EDINBURGH, EH3 9GL,

Company Registration Number

SC399340

Private Limited Company

Active

About Ccp Iii Incentive Partners (gp) Ltd

CCP III INCENTIVE PARTNERS (GP) LIMITED was founded on 2011-05-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ccp Iii Incentive Partners (gp) Limited is a Private Limited Company registered in UNITED KINGDOM 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 INCENTIVE PARTNERS (GP) LIMITED
Legal Registered Office
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE, SIMPSON LOAN
EDINBURGH
EH3 9GL
Other companies in EH3

Filing Information

Company NumberSC399340
Date formed2011-05-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 10:29:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tm Company Services Limited Company Secretary 2011-05-11
Ian Paul Laming Director INVESTMENT MANAGER 2011-05-11 ENGLAND
Priyan Uditha Manatunga Director DIRECTOR, CORPORATE CONTROLLER 2012-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rui Antonio Tereso Director 2011-05-11 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 CO-INVESTMENT (GP) LIMITEDCompany Secretary 2011-01-11 CURRENT 2011-01-11 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 CO-INVESTMENT (GP) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 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 CO-INVESTMENT (GP) LIMITEDDirector 2012-06-29 CURRENT 2011-01-11 Active
Priyan Uditha Manatunga EPISO 3 CO-INVESTMENT (GP) LIMITEDDirector 2012-06-28 CURRENT 2012-06-28 Active