Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 15 March 2025
CCF & Partners Asset Management Limited
- Incorporated
- 5 March 1990
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Peter Grier
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colomore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers 2 on record
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 June 2022
Grier, Peter
Director · Appointed 25 June 2021
British
Born January 1977 (49)
Officer history (32 former)
22 July 2026
22 June 2022
21 February 2022
Resigned Hall, Lori Lee, Ms. as Secretary
25 June 2021
Appointed Grier, Peter as Director
24 June 2021
30 March 2021
Appointed Hall, Lori Lee, Ms. as Secretary
30 March 2021
Resigned Edward, Nadia, Ms. as Secretary
4 May 2020
Appointed Edward, Nadia, Ms. as Secretary
17 January 2020
Resigned Obaye, Lydia as Secretary
31 August 2018
Appointed Obaye, Lydia as Secretary
16 March 2018
Resigned Higgins, Kerry Victoria as Secretary
7 June 2016
Resigned Siddiqui, Syeeda as Secretary
7 June 2016
Appointed Higgins, Kerry Victoria as Secretary
6 November 2015
3 July 2015
Resigned Corbett, Alexandra as Director
5 March 2015
Appointed Corbett, Alexandra as Director
20 February 2015
29 January 2015
Appointed Siddiqui, Syeeda as Secretary
31 December 2014
Resigned Mcnalty, Mary Josephine Margaret as Secretary
15 April 2014
18 November 2013
23 October 2013
Appointed Mcnalty, Mary Josephine Margaret as Secretary
23 October 2013
Resigned Hudson, Kate Elizabeth as Secretary
2 August 2012
2 August 2012
Appointed Hudson, Kate Elizabeth as Secretary
3 April 2012
28 March 2012
18 March 2011
31 January 2011
24 October 2008
30 September 2008
5 November 2007
2 April 2007
2 April 2007
30 March 2007
13 March 2007
30 April 2004
30 April 2004
20 June 2003
11 July 2001
Resigned Framlington Services Limited as Corporate Secretary
11 July 2001
24 July 1997
23 July 1997
Resigned Miqueu, Didier as Director
23 July 1997
4 December 1996
6 November 1996
10 September 1996
Appointed Framlington Services Limited as Corporate Secretary
10 September 1996
23 February 1995
7 October 1994
29 June 1994
Resigned Jolain, Pierre, Monsieur as Director
7 January 1994
Resigned Baker, Geoffrey Roy as Secretary
7 January 1994
31 March 1993
Resigned Waddington, Anthony Robert as Secretary
31 March 1993
Appointed Baker, Geoffrey Roy as Secretary
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00014259
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
CCF & Partners Asset Management Limited This company Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Return of final meeting in a members' voluntary winding up | |||
| 10 July 2025 | Declaration of solvency | |||
| 10 July 2025 | Registered office address changed | |||
| 10 July 2025 | Appointment of a voluntary liquidator |
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