Introduction
Watch Company
C
CCP OPPORTUNITIES LIMITED
CCP OPPORTUNITIES LIMITED is an active company incorporated on 3 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CCP OPPORTUNITIES LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12439579
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
CHARTERHOUSE UKCF LIMITED
From: 3 February 2020To: 4 July 2022
Address
6th Floor Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,
Previous Addresses
Warwick Court Paternoster Square London EC4M 7DX United Kingdom
From: 3 February 2020To: 22 September 2020
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WATSON, Irina Marsovna
ActiveBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 03 Feb 2020
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
03 Feb 2020
Active
BURROW, Paul Nigel
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 03 Feb 2020
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
03 Feb 2020
Active
GIACOMOTTO, Lionel Lucien Marie
ActiveBelgrave House, LondonSW1W 9TQ
Born April 1965
Director
Appointed 27 Feb 2024
GIACOMOTTO, Lionel Lucien Marie
Belgrave House, LondonSW1W 9TQ
Born April 1965
Director
27 Feb 2024
Active
PATRICK, Thomas Spencer
ActiveBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 03 Feb 2020
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
03 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charterhouse Intermediate Holdings Limited
ActiveBelgrave House, LondonSW1W 9TQ
Nature of Control
Voting rights 75 to 100 percent
Notified 03 Feb 2020
Charterhouse Intermediate Holdings Limited
Belgrave House, LondonSW1W 9TQ
Voting rights 75 to 100 percent
03 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 October 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
21 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2020
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2020