CCP 5 GP LLP

ActiveOC414683 Limited liability partnership
Incorporated
18 November 2016 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
2 March 2026
Resigned Armstrong, Justin as LLP Member
14 July 2023
Appointed Armstrong, Justin as LLP Member

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Has significant influence or control
Llp
Reg. no. Oc375198

Holdings 12

Companies where CCP 5 GP LLP is registered as a person with significant control

Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Owns more than 25% of shares
Active
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Has significant influence or control
In liquidation
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
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 This company 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
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
29 May 2026Accounts for a dormant company31 December 2025
4 March 2026Termination of appointment of a member
4 March 2026Appointment of a member
17 November 2025Location of register of charges has been changed
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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