Menna Overview
Here’s a quick overview of CCP III INCENTIVE PARTNERS (GP) LIMITED 👀 — a Edinburgh based business that started in 2011.
CCP III INCENTIVE PARTNERS (GP) LIMITED
- Company statusactive
- Company NoSC399340
- Age15 years 2 months Incorporated 11 May 2011
- Officers3
Address
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
CCP III INCENTIVE PARTNERS (GP) LIMITED is an active company incorporated on 11 May 2011 and based in Edinburgh, Scotland. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MFMAC SECRETARIES LIMITED | corporate secretary | 21 Feb 2022 | |
| RATTE, Tina Ngai Mei, Mrs. | director | Oct 1977 | 16 Apr 2021 |
| ROTHWELL, Joanne | director | Aug 1984 | 16 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tristan Capital Partners Holdings Limited | 31 Jan 2018 | |
| Tristan Capital Partners Llp | 06 Apr 2016 |
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MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED, RATTE, Tina Ngai Mei, Mrs., ROTHWELL, Joanne, LAMING, Ian Paul are mutual persons.
MFMAC SECRETARIES LIMITED, RATTE, Tina Ngai Mei, Mrs., ROTHWELL, Joanne, LAMING, Ian Paul, TERESO, Rui Antonio are mutual persons.
MFMAC SECRETARIES LIMITED, RATTE, Tina Ngai Mei, Mrs., ROTHWELL, Joanne, LAMING, Ian Paul are mutual persons.
MFMAC SECRETARIES LIMITED, RATTE, Tina Ngai Mei, Mrs., ROTHWELL, Joanne, LAMING, Ian Paul are mutual persons.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
RATTE, Tina Ngai Mei, Mrs., ROTHWELL, Joanne, LAMING, Ian Paul are mutual persons.
ROTHWELL, Joanne, LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul, TERESO, Rui Antonio are mutual persons.
LAMING, Ian Paul are mutual persons.
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LAMING, Ian Paul are mutual persons.
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MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CCP III INCENTIVE PARTNERS (GP) LIMITED 👀 — a Edinburgh based business that started in 2011.