GP CCC 2010 Limited

ActiveSC372352 Private limited company
Incorporated
4 February 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at Iif SLP GP Limited, 3i GP 2022 (Scots) Limited, 3i GP 2019 (Scots) Limited · more companies
British
Born October 1980 (46)
Director · Appointed 18 November 2020
Also at Investors in Industry Limited, 3i Europe PLC, 3i GC GP Limited · more companies
British
Born April 1967 (59)
Director · Appointed 19 December 2017
Also at Investors in Industry Limited, 3i GC GP Limited, 3i Aura GP (2022) Limited · more companies
British
Born May 1983 (43)
Director · Appointed 13 August 2015
Also at 3i Holdings PLC, 3i PLC, 3i Group PLC · more companies
British
Born May 1978 (48)
Director · Appointed 10 February 2010
Also at 3i Holdings PLC, 3i PLC, 3i Group PLC · more companies
British
Born May 1963 (63)
Corporate Secretary · Appointed 4 February 2010
Also at 3i GC GP Limited, 3i Aura GP (2022) Limited, 3i GP 2013 Ltd · more companies
Officer history (7 former)
9 September 2026
Appointed Turnbull, Nia as Director
12 December 2024
Resigned Davis, Magdelene Cornelia as Director
3 August 2023
Appointed Davis, Magdelene Cornelia as Director
24 July 2023
Resigned Murphy, Jonathan Charles as Director
18 November 2020
Appointed Calderwood, Clare as Director
19 December 2017
Appointed Cooper, Ian as Director
7 December 2017
Resigned Shelley, Matthew John as Director
27 January 2017
Resigned Loomes, Ben Robert as Director
4 September 2015
Resigned Haywood, Andrew John as Director
13 August 2015
Appointed Shelley, Matthew John as Director
13 August 2015
Appointed Halai, Jasi Hari as Director
31 December 2012
Resigned Waller, Paul as Director
10 October 2012
Appointed Loomes, Ben Robert as Director
7 October 2010
Appointed Haywood, Andrew John as Director
16 September 2010
Resigned Russell, Jonathan Brian Cameron as Director
10 February 2010
Appointed Russell, Jonathan Brian Cameron as Director
10 February 2010
Appointed Waller, Paul as Director
10 February 2010
Appointed Dunn, Kevin John as Director
4 February 2010
Appointed 3I Plc as Corporate Secretary
4 February 2010
Appointed Murphy, Jonathan Charles 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
Public Limited Company
Reg. no. 2591431

Holdings 12

Companies where GP CCC 2010 Limited is registered as a person with significant control

Has significant influence or control
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

3i Group PLC
2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Efv GP Limited In liquidationOwns 75–100% of shares
3i Efv Nominees A Limited In liquidationOwns 75–100% of shares
3i Efv Nominees B Limited In liquidationOwns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i European Mid-Market Infrastructure GP (2024) Limited Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
3i GP 2004 Limited In liquidationOwns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
And 4 more
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
GP CCC 2010 Limited This company Owns 75–100% of shares
And 24 more
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
A.E.S Engineering Employee Trust Limited Owns 75–100% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
And 5 more

Filings 65

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 March 2026
9 September 2026Appointment of a director
1 April 2026Confirmation statement with no updates1 April 2026
7 November 2025Full accounts31 March 2025
14 May 2025Confirmation statement with no updates14 May 2025
Show all 65 filings

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