Ccp 5 Co-investment LLP LONDON


Founded in 2016, Ccp 5 -investment LLP, classified under reg no. OC414684 is an active company. Currently registered at Eighth Floor Berkeley Square House W1J 6DB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ccp 5 Co-investment LLP Address / Contact

Office Address Eighth Floor Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC414684
Date of Incorporation Fri, 18th Nov 2016
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Tcp Co-Investment Scsp

Position: Corporate LLP Designated Member

Appointed: 31 January 2018

Tristan Capital Partners Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 28 January 2018

Ian L.

Position: LLP Designated Member

Appointed: 18 November 2016

Resigned: 28 January 2018

Priyan M.

Position: LLP Designated Member

Appointed: 18 November 2016

Resigned: 28 January 2018

Tristan Capital Partners Llp

Position: Corporate LLP Designated Member

Appointed: 18 November 2016

Resigned: 31 January 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Tristan Capital Partners Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Tristan Capital Partners Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Tristan Capital Partners Holdings Limited

8th Floor, Berkeley Square House Berkeley Square, London, W1J 6DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07323835
Notified on 3 July 2023
Nature of control: 75,01-100% voting rights

Tristan Capital Partners Llp

8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

Legal authority United Kingdom
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc375198
Notified on 18 November 2016
Ceased on 31 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates November 17, 2023
filed on: 4th, December 2023
Free Download (3 pages)

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