Filing status
- Conf. stmt due
- 1 September 2024 (overdue)
- Last conf. stmt
- 18 August 2023
CCP IV Incentive Partners LP
- Incorporated
- 5 August 2014 (12 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 26 June 2017
Part right to 25–50% of surplus assets
Right to appoint and remove a person
Private Limited Company
Reg. no. 07371234
CCP Iii Incentive Partners (GP) Limited
Corporate entity · Notified 26 June 2017
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc399340
Former controllers (1)
3 July 2023
Ceased Richard Wayne Lewis — Right to appoint and remove a person
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 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 This company 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 | |
|---|---|---|---|---|
| 28 August 2025 | Incorporation filing | |||
| 22 November 2024 | Incorporation filing | |||
| 3 June 2024 | Incorporation filing | |||
| 24 August 2023 | Confirmation statement | 18 August 2023 | ||
| 23 August 2023 | Cessation of a person with significant control |
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