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Home > Scotland > CCP CARRIED INTEREST (GP) LIMITED
Company Information for

CCP CARRIED INTEREST (GP) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC345523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccp Carried Interest (gp) Ltd
CCP CARRIED INTEREST (GP) LIMITED was founded on 2008-07-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ccp Carried Interest (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CCP CARRIED INTEREST (GP) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC345523
Company ID Number SC345523
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCP CARRIED INTEREST (GP) LIMITED
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Company Officers of CCP CARRIED INTEREST (GP) LIMITED

Current Directors
Officer Role Date Appointed
SIMON STOAKES
 Company Secretary 2018-06-29
SIMON JOHN STOAKES
 Director 2018-06-29
ALANNA WEIFENBACH
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT WHITLEY
 Company Secretary 2015-08-03 2018-06-29
BRETT WHITLEY
 Director 2014-02-07 2018-06-29
ROSINA TERESA MCCLOSKEY
 Company Secretary 2012-08-15 2015-08-03
ERIC PATRICK ROGER ALSEMBACH
 Director 2014-02-07 2015-06-30
IAN TEMPERTON
 Director 2010-10-10 2015-06-30
ALFRED HENRY EVANS
 Director 2012-05-15 2014-02-07
SIMON PATRICK ROBERT-TISSOT
 Company Secretary 2008-08-06 2012-08-15
MARK IAN MACLEOD
 Director 2009-09-10 2012-05-15
SIMON PATRICK ROBERT-TISSOT
 Director 2009-09-10 2012-05-15
SHAUN ALBERT MAYS
 Director 2009-09-10 2011-10-10
CHARLES MICHAEL CONNER
 Director 2008-07-10 2009-09-10
MARK IAN BRUCE WOODALL
 Director 2008-07-10 2009-09-10
MARK IAN MACLEOD
 Company Secretary 2008-07-10 2008-08-06
BURNESS LLP
 Company Secretary 2008-07-09 2008-07-10
BURNESS (DIRECTORS) LIMITED
 Director 2008-07-09 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN STOAKES CCC SEED CAPITAL (GENERAL PARTNER) LIMITED Director 2018-06-29 CURRENT 2008-03-11 Active - Proposal to Strike off
SIMON JOHN STOAKES CCP CO-INVEST (GP) LIMITED Director 2018-06-29 CURRENT 2008-07-09 Active - Proposal to Strike off
SIMON JOHN STOAKES CLIMATE CHANGE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2002-05-15 Liquidation
SIMON JOHN STOAKES CLIMATE CHANGE PROPERTY (GP) LIMITED Director 2018-06-14 CURRENT 2008-03-05 Active - Proposal to Strike off
SIMON JOHN STOAKES CLIMATE CHANGE PROPERTY LIMITED Director 2018-06-14 CURRENT 2008-03-05 Active - Proposal to Strike off
SIMON JOHN STOAKES CLIMATE CHANGE CAPITAL LIMITED Director 2018-06-14 CURRENT 2004-07-28 Liquidation
SIMON JOHN STOAKES CLIMATE CHANGE FINANCE LIMITED Director 2018-06-14 CURRENT 2004-12-15 Liquidation
SIMON JOHN STOAKES CREDIT AND TRADING COMPANY LTD Director 2018-06-08 CURRENT 2007-12-21 Active
ALANNA WEIFENBACH CCC SEED CAPITAL (GENERAL PARTNER) LIMITED Director 2018-06-29 CURRENT 2008-03-11 Active - Proposal to Strike off
ALANNA WEIFENBACH CCP CO-INVEST (GP) LIMITED Director 2018-06-29 CURRENT 2008-07-09 Active - Proposal to Strike off
ALANNA WEIFENBACH CLIMATE CHANGE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2002-05-15 Liquidation
ALANNA WEIFENBACH CLIMATE CHANGE PROPERTY (GP) LIMITED Director 2018-06-14 CURRENT 2008-03-05 Active - Proposal to Strike off
ALANNA WEIFENBACH CLIMATE CHANGE PROPERTY LIMITED Director 2018-06-14 CURRENT 2008-03-05 Active - Proposal to Strike off
ALANNA WEIFENBACH CLIMATE CHANGE CAPITAL LIMITED Director 2018-06-14 CURRENT 2004-07-28 Liquidation
ALANNA WEIFENBACH CLIMATE CHANGE FINANCE LIMITED Director 2018-06-14 CURRENT 2004-12-15 Liquidation
ALANNA WEIFENBACH CLIMATE CHANGE CAPITAL GROUP LIMITED Director 2018-06-12 CURRENT 2008-03-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-10DS01Application to strike the company off the register
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALANNA WEIFENBACH
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY
2018-06-29TM02Termination of appointment of Brett Whitley on 2018-06-29
2018-06-29AP03Appointment of Simon Stoakes as company secretary on 2018-06-29
2018-06-29AP01DIRECTOR APPOINTED SIMON STOAKES
2018-06-29AP01DIRECTOR APPOINTED ALANNA WEIFENBACH
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-11CH01Director's details changed for Mr Brett Charles Whitley on 2017-07-10
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT CHARLES WHITLEY on 2017-07-10
2017-07-10PSC05Change of details for Climate Change Holdings Limited as a person with significant control on 2016-09-22
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03AP03Appointment of Mr Brett Charles Whitley as company secretary on 2015-08-03
2015-08-03TM02Termination of appointment of Rosina Teresa Mccloskey on 2015-08-03
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0109/07/14 ANNUAL RETURN FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY
2014-02-21AP01DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0109/07/13 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AP03SECRETARY APPOINTED MRS ROSINA TERESA MCCLOSKEY
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT
2012-07-18AR0109/07/12 FULL LIST
2012-06-06RP04SECOND FILING FOR FORM AP01
2012-06-06ANNOTATIONClarification
2012-05-17AP01DIRECTOR APPOINTED ANDREA BUMCKE
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK MACLEOD
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS
2011-11-15AP01DIRECTOR APPOINTED IAN TEMPERTON
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27AR0109/07/11 FULL LIST
2010-07-29AR0109/07/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 24/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN MACLEOD / 22/02/2010
2010-04-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 24/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 18/02/2010
2009-10-08AP01DIRECTOR APPOINTED MR MARK IAN MACLEOD
2009-10-08AP01DIRECTOR APPOINTED SHAUN ALBERT MAYS
2009-10-08AP01DIRECTOR APPOINTED MR SIMON PATRICK ROBERT-TISSOT
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL
2009-09-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 24/04/2009
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY MARK MACLEOD
2008-08-14288aSECRETARY APPOINTED SIMON ROBERT-TISSOT
2008-08-05288aDIRECTOR APPOINTED CHARLES CONNER
2008-07-31288aSECRETARY APPOINTED MARK MACLEOD
2008-07-31288aDIRECTOR APPOINTED MARK IAN BRUCE WOODALL
2008-07-11225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CCP CARRIED INTEREST (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCP CARRIED INTEREST (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCP CARRIED INTEREST (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCP CARRIED INTEREST (GP) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCP CARRIED INTEREST (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCP CARRIED INTEREST (GP) LIMITED
Trademarks
We have not found any records of CCP CARRIED INTEREST (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCP CARRIED INTEREST (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CCP CARRIED INTEREST (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCP CARRIED INTEREST (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCP CARRIED INTEREST (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCP CARRIED INTEREST (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ