Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
CCP 5 Co-Investment LLP
- Incorporated
- 18 November 2016 (9 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Eighth Floor Berkeley Square HouseBerkeley SquareLondonW1J 6DB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 31 January 2018
Also at Episo 4 Co-Investment LLP
Tristan Capital Partners Holdings Limited
Corporate LLP Designated Member · Appointed 28 January 2018
Officer history (3 former)
31 January 2018
31 January 2018
Resigned Tristan Capital Partners LLP as Corporate LLP Designated Member
28 January 2018
Appointed Tristan Capital Partners Holdings Limited as Corporate LLP Designated Member
28 January 2018
28 January 2018
18 November 2016
18 November 2016
18 November 2016
Appointed Tristan Capital Partners LLP as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2023
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07323835
Former controllers (1)
31 January 2018
Ceased Tristan Capital Partners LLP — Has significant influence or control
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Tristan Capital Partners Holdings Limited Owns 75–100% of shares
CCP 5 Co-Investment LLP This company 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 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 IV (GP) Limited Owns 75–100% of shares
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
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 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 17 November 2025 | Location of register of charges has been changed | |||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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