CCP Fundco 2 Limited

Active07176639 Private limited company
Incorporated
3 March 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniel Marinus Maria Vermeer
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
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
British
Born October 1990 (36)
Director · Appointed 7 July 2025
British
Born March 1975 (51)
Director · Appointed 30 August 2024
British
Born January 1985 (41)
Director · Appointed 11 July 2023
British
Born February 1962 (64)
Officer history (28 former)
12 September 2025
Resigned Sutcliffe, Julian Denzil as Director
12 September 2025
Appointed Vermeer, Daniel Marinus Maria as Director
7 July 2025
Resigned Siew, Elaine Ee Leng as Director
7 July 2025
Appointed Ravi Kumar, Balasingham as Director
7 July 2025
Resigned Lloyd, James Thomas as Director
7 July 2025
Appointed Lloyd, James Thomas 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
Appointed Hopkins, Nikki as Director
24 October 2023
Resigned Grinonneau, Mark William 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
Appointed Vermeer, Daniel Marinus Maria as Director
9 February 2021
Resigned Deeley, Rosemary Lucy Jude as Director
24 April 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
23 April 2018
Resigned Sheldrake, Peter John as Director
22 February 2016
Appointed Deeley, Rosemary Lucy Jude as Director
22 February 2016
Resigned Bhuwania, Achal Prakash 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
Appointed Bhuwania, Achal Prakash as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
31 March 2014
Appointed Haan, John Edward as Director
20 February 2014
Resigned Beswick, Sarah Jane as Director
20 February 2014
Appointed Sheldrake, Peter John as Director
20 February 2014
Resigned Acklam, Simon David 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
Appointed Beswick, Sarah Jane as Director
11 June 2012
Resigned Ashton, Wayne Michael as Director
28 July 2011
Appointed Mcgirk, Paul James as Director
28 July 2011
Resigned Farrant, Adrian John 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
10 May 2010
Appointed Farrant, Adrian John as Director
10 May 2010
Appointed Siew, Elaine Ee Leng as Director
10 May 2010
Resigned Dyer, Matthew Stephen as Director
10 May 2010
Appointed Ashton, Wayne Michael as Director
20 April 2010
Appointed Nuttall, Graham as Director
31 March 2010
Resigned Bailey, Michael Joseph as Director
31 March 2010
Resigned Nuttall, Graham as Director
9 March 2010
Appointed Bailey, Michael Joseph as Director
9 March 2010
Appointed Acklam, Simon David as Director
9 March 2010
Appointed Kennedy, Angus John, Dr as Director
9 March 2010
Appointed Sellers, Stanley Adrian as Director
9 March 2010
Appointed Dyer, Matthew Stephen as Director
9 March 2010
Appointed Marsh, George Robert as Director
9 March 2010
Appointed Nuttall, Graham as Director
9 March 2010
Resigned Plimmer, Tracy Lee as Director
3 March 2010
Appointed Plimmer, Tracy Lee as Director

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
Reg. no. 05030528

Filings

Filing history not loaded yet. See it on Companies House

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