Curzon Capital Partners IV (GP) Limited

Active09153953 Private limited company
Incorporated
30 July 2014 (12 years)
Previously known as
Curzon Capital Partners Iiix (GP) Limited (until 31 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
American,British
Born June 1987 (39)
Director · Appointed 14 July 2023
British
Born March 1972 (54)
Director · Appointed 30 July 2014
British
Born December 1962 (63)
Officer history (2 former)
2 March 2026
Appointed Bierwirth, Julia Marie as Director
2 March 2026
Resigned Armstrong, Justin as Director
31 January 2025
Resigned Laming, Ian Paul as Director
14 July 2023
Appointed Newman, Benjamin James as Director
14 July 2023
Appointed Armstrong, Justin as Director
30 July 2014
Appointed Lewis, Richard Wayne as Director
30 July 2014
Appointed Laming, Ian Paul 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
Llp
Reg. no. Oc375198

Holdings 2

Companies where Curzon Capital Partners IV (GP) Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active
Owns 50–75% of shares (as a firm)
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

CCP 5 Co-Investment LLP Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP Part right to 75–100% of surplus assets
Episo 3 Co-Investment (GP) Limited Holds 75–100% of voting rights
Episo 3 Co-Investment LP Holds 75–100% of voting rights
Episo 4 Co-Investment LLP Holds 75–100% of voting rights
Tristan Capital Limited Owns 75–100% of shares
Tristan Capital Partners LLP Right to appoint and remove members
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
CCP Iii (GP) LLP DissolvedHolds 25–50% of voting rights
CCP IV (GP) LLP Holds 75–100% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited Has significant influence or control
Curzon Capital Partners Iii (GP) Limited DissolvedOwns 75–100% of shares
Curzon Capital Partners IV (GP) Limited This company Owns 75–100% of shares
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Episo 4 (GP) LLP Holds 75–100% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
Tristan Equity Partners (GP) Limited Owns 75–100% of shares
CCP IV Incentive Partners LP Part right to 25–50% of surplus assets
Episo 3 Incentive Partners LP Part right to 25–50% of surplus assets
Episo 4 Incentive Partners LLP Holds 25–50% of voting rights
Tristan Incentive Pool Partners One LLP Right to appoint and remove members

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 July 2026
29 May 2026Accounts for a dormant company31 December 2025
4 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
5 August 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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