Filing status
- Conf. stmt due
- 7 February 2025 (overdue)
- Last conf. stmt
- 24 January 2024
CCP Iii Co-Investment LP
- Incorporated
- 25 January 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Region
- Scotland
- Address
- Level 5 9 Haymarket SquareEdinburghEH3 8RY
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2018
Part right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 07323835
Corporate entity · Notified 26 June 2017
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc391313
Former controllers (2)
3 July 2023
Ceased Richard Wayne Lewis — Part right to 25–50% of surplus assets
31 December 2018
Ceased Tristan Capital Partners LLP — Part right to 75–100% of surplus assets
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 Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP This company 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 | |
|---|---|---|---|---|
| 30 January 2025 | Incorporation filing | |||
| 22 November 2024 | Incorporation filing | |||
| 26 January 2024 | Confirmation statement | 24 January 2024 | ||
| 24 January 2024 | Cessation of a person with significant control | |||
| 13 February 2023 | Confirmation statement | 24 January 2023 |
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