CCP Fundco 1 Limited

Active05030524 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Vermeer, Daniel Marinus Maria
Director · Appointed 12 September 2025
Dutch
Born February 1981 (45)
Director · Appointed 7 July 2025
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Director · Appointed 7 July 2025
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Barnsley Fundco 3 Limited · more companies
British
Born March 1975 (51)
Director · Appointed 30 August 2024
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Birmingham and Solihull Local Improvement Finance Trust Limited · more companies
British
Born January 1985 (41)
Director · Appointed 11 July 2023
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Arden Estate Partnerships Ltd · more companies
British
Born February 1962 (64)
Officer history (44 former)
12 September 2025
Appointed Vermeer, Daniel Marinus Maria as Director
12 September 2025
Resigned Sutcliffe, Julian Denzil as Director
7 July 2025
Appointed Lloyd, James Thomas as Director
7 July 2025
Appointed Ravi Kumar, Balasingham as Director
7 July 2025
Resigned Lloyd, James Thomas as Director
7 July 2025
Resigned Siew, Elaine Ee Leng as Director
12 September 2024
Appointed Sutcliffe, Julian Denzil as Director
12 September 2024
30 August 2024
Appointed Weaver, James Michael as Director
30 August 2024
Resigned Hopkins, Nikki as Director
24 October 2023
Resigned Grinonneau, Mark William as Director
24 October 2023
Appointed Hopkins, Nikki as Director
11 July 2023
Appointed Murphy, Simon Francis, Dr as Director
18 November 2022
Resigned Marsh, George Robert as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
27 October 2021
Appointed Lloyd, James Thomas as Director
9 February 2021
Resigned Deeley, Rosemary Lucy Jude as Director
9 February 2021
Appointed Vermeer, Daniel Marinus Maria as Director
24 April 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
23 April 2018
Resigned Sheldrake, Peter John as Director
22 February 2016
Resigned Bhuwania, Achal Prakash as Director
22 February 2016
Appointed Deeley, Rosemary Lucy Jude as Director
22 February 2016
Resigned Haan, John Edward as Director
18 June 2015
Resigned Barnes, Simon John as Director
18 June 2015
Appointed Grinonneau, Mark William as Director
1 April 2015
Resigned Hancox, Juliet Maria as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
31 March 2014
Appointed Haan, John Edward as Director
31 March 2014
Appointed Bhuwania, Achal Prakash as Director
20 February 2014
Resigned Acklam, Simon David as Director
20 February 2014
Appointed Sheldrake, Peter John as Director
20 February 2014
Resigned Beswick, Sarah Jane as Director
13 September 2013
Resigned Raper, Sarah Anne, Dr as Director
2 September 2013
Appointed Barnes, Simon John as Director
27 June 2013
Appointed Hancox, Juliet Maria as Director
31 March 2013
Resigned Hollingworth, Clare Louise as Director
31 March 2013
Resigned Nuttall, Graham as Director
20 February 2013
Resigned Mcgirk, Paul James as Director
11 June 2012
Resigned Ashton, Wayne Michael as Director
11 June 2012
Appointed Beswick, Sarah Jane as Director
28 July 2011
Resigned Farrant, Adrian John as Director
28 July 2011
Appointed Mcgirk, Paul James as Director
17 February 2011
Appointed Hollingworth, Clare Louise as Director
31 December 2010
Resigned Kennedy, Angus John, Dr as Director
21 October 2010
Appointed Raper, Sarah Anne, Dr as Director
21 October 2010
Resigned Taylor, John Ronald as Director
10 May 2010
Appointed Farrant, Adrian John as Director
10 May 2010
Resigned Foxcroft, Steven Matthew as Director
10 May 2010
Resigned Farrant, Adrian John as Director
10 May 2010
Appointed Ashton, Wayne Michael as Director
10 May 2010
Appointed Farrant, Adrian John as Director
10 May 2010
Resigned Dyer, Matthew Stephen as Director
10 May 2010
Appointed Siew, Elaine Ee Leng as Director
31 March 2010
Resigned Bailey, Michael Joseph as Director
26 February 2010
Resigned Assura Corporate Services Limited as Corporate Secretary
21 November 2009
Resigned Ebsworth, Martin Richard as Director
20 November 2009
Resigned Walters, Antony John as Director
22 May 2009
Appointed Assura Corporate Services Limited as Corporate Secretary
9 March 2009
Resigned Coley, Kathryn Mary as Secretary
29 May 2008
Appointed Nuttall, Graham as Director
24 April 2008
Appointed Taylor, John Ronald as Director
20 March 2008
Appointed Walters, Antony John as Director
20 December 2007
Appointed Kennedy, Angus John, Dr as Director
20 December 2007
Resigned Siew, Elaine Ee Leng as Director
20 December 2007
Appointed Dyer, Matthew Stephen as Director
20 December 2007
Resigned Tainsh, George Hart as Director
26 March 2007
Appointed Acklam, Simon David as Director
26 March 2007
Resigned Gavurin, Stuart Lionel as Director
15 February 2007
Appointed Coley, Kathryn Mary as Secretary
15 February 2007
Resigned Dwf Secretarial Services Limited as Corporate Secretary
1 February 2007
Appointed Bailey, Michael Joseph as Director
1 February 2007
Resigned Cecchini, Danielle as Director
1 February 2007
Resigned French, Teresa Wendy as Director
12 January 2007
Appointed Sellers, Stanley Adrian as Director
12 January 2007
Appointed Siew, Elaine Ee Leng as Director
14 August 2006
Appointed Ebsworth, Martin Richard as Director
14 August 2006
Resigned Parker, David as Director
16 January 2006
Resigned Smaylen, Robert Paul as Director
16 January 2006
Appointed Parker, David as Director
16 January 2006
Appointed Cecchini, Danielle as Director
19 August 2005
Appointed Marsh, George Robert as Director
1 April 2005
Appointed Dwf Secretarial Services Limited as Corporate Secretary
24 March 2005
Resigned Alwis, Mewan as Secretary
14 March 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 December 2004
Appointed Smaylen, Robert Paul as Director
3 December 2004
Appointed Foxcroft, Steven Matthew as Director
3 December 2004
Appointed Tainsh, George Hart as Director
6 October 2004
Appointed French, Teresa Wendy as Director
6 October 2004
Appointed Alwis, Mewan as Secretary
6 October 2004
Appointed Gavurin, Stuart Lionel as Director
6 October 2004
Resigned Pinsent Masons Director Limited as Corporate Director
30 January 2004
Appointed Pinsent Masons Director Limited as Corporate Director
30 January 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05030528

Holdings 1

Companies where CCP Fundco 1 Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

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Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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