Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
CCP Iii Co-Investment (GP) Limited
- Incorporated
- 11 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 07323835
Other holdings 1
Companies where CCP Iii Co-Investment (GP) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
3 July 2023
Ceased Tristan Capital Partners LLP — Has significant influence or control
31 January 2018
Ceased Tristan Capital Partners LLP — Owns 75–100% of shares
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 Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 April 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 19 November 2025 | Director's details changed |
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