Introduction
Watch Company
C
CCP MALMO LIMITED
CCP MALMO LIMITED is an active company incorporated on 19 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCP MALMO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15788659
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 19 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
CCP MARYHILL LIMITED
From: 19 June 2024To: 17 December 2025
Address
60 St James's Street London, SW1A 1LE,
Previous Addresses
Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 19 June 2024To: 2 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAIN, Lewis Andrew
ActiveSt James's Street, LondonSW1A 1LE
Born March 1993
Director
Appointed 19 Jun 2024
MAIN, Lewis Andrew
St James's Street, LondonSW1A 1LE
Born March 1993
Director
19 Jun 2024
Active
UPTON, Thomas David
ActiveSt James's Street, LondonSW1A 1LE
Born February 1976
Director
Appointed 19 Jun 2024
UPTON, Thomas David
St James's Street, LondonSW1A 1LE
Born February 1976
Director
19 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Gfhp Planning Uk Holdco Limited
Level 6, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
17 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2025
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2024