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CCP III INCENTIVE PARTNERS (GP) LIMITED (SC399340)

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Introduction

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Updated On: 10/09/2026
C

CCP III INCENTIVE PARTNERS (GP) LIMITED

CCP III INCENTIVE PARTNERS (GP) LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CCP III INCENTIVE PARTNERS (GP) LIMITED was registered 15 years ago.(SIC: 64301)

Status

dissolved

Active since 15 years ago

Company No

SC399340

LTD Company

Age

15 Years

Incorporated 11 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 15 July 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 11 May 2025 (1 year ago)
Submitted on 22 May 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,

Timeline

9 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Joined
Jul 12
Director Left
Jul 12
Owner Exit
Aug 18
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Owner Exit
Sept 25
0
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

TERESO, Rui Antonio

Resigned
133 Fountainbridge, EdinburghEH3 9AG
Born June 1966
Director
Appointed 11 May 2011
Resigned 29 Jun 2012

LAMING, Ian Paul

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born November 1966
Director
Appointed 11 May 2011
Resigned 16 Apr 2021

MANATUNGA, Priyan Uditha

Resigned
133 Fountainbridge, EdinburghEH3 9AG
Born January 1976
Director
Appointed 29 Jun 2012
Resigned 16 Apr 2021

ROTHWELL, Joanne Sarah Elizabeth

Active
Berkeley Square, LondonW1J 6DB
Born August 1984
Director
Appointed 16 Apr 2021

NG, Tina Ngai Mei, Mrs.

Active
Berkeley Square, LondonW1J 6DB
Born October 1977
Director
Appointed 16 Apr 2021

TM COMPANY SERVICES LIMITED

Resigned
Exchange Crescent, EdinburghEH3 8UL
Corporate secretary
Appointed 11 May 2011
Resigned 21 Feb 2022

MFMAC SECRETARIES LIMITED

Active
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 21 Feb 2022

Persons with significant control

2

0 Active
2 Ceased

Tristan Capital Partners Holdings Limited

Ceased
Berkeley Square, LondonW1J 6DB

Nature of Control

Voting rights 75 to 100 percent
Notified 31 Jan 2018

Tristan Capital Partners Llp

Ceased
Berkeley Square, LondonW1J 6DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

56

Gazette Dissolved Voluntary
30 December 2025
GAZ2(A)GAZ2(A)
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Gazette Notice Voluntary
14 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2025
DS01DS01
Notification Of A Person With Significant Control
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 November 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 October 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 September 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 February 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
30 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 April 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
31 March 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
20 January 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
29 July 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
12 June 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Change Account Reference Date Company Current Extended
28 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
10 June 2011
AA01Change of Accounting Reference Date
Incorporation Company
11 May 2011
NEWINCIncorporation