Introduction
Watch Company
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: 31/12Up 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,
Previous Addresses
5th Floor Quartermile Two 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom
From: 23 February 2024To: 15 October 2024
PO Box EH3 9GL 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
From: 25 April 2022To: 23 February 2024
, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
From: 29 December 2014To: 25 April 2022
, Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9AG
From: 11 May 2011To: 29 December 2014
Timeline
9 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MFMAC SECRETARIES LIMITED
Active9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 21 Feb 2022
MFMAC SECRETARIES LIMITED
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
21 Feb 2022
Active
NG, Tina Ngai Mei, Mrs.
ActiveBerkeley Square, LondonW1J 6DB
Born October 1977
Director
Appointed 16 Apr 2021
NG, Tina Ngai Mei, Mrs.
Berkeley Square, LondonW1J 6DB
Born October 1977
Director
16 Apr 2021
Active
ROTHWELL, Joanne Sarah Elizabeth
ActiveBerkeley Square, LondonW1J 6DB
Born August 1984
Director
Appointed 16 Apr 2021
ROTHWELL, Joanne Sarah Elizabeth
Berkeley Square, LondonW1J 6DB
Born August 1984
Director
16 Apr 2021
Active
TM COMPANY SERVICES LIMITED
ResignedExchange Crescent, EdinburghEH3 8UL
Corporate secretary
Appointed 11 May 2011
Resigned 21 Feb 2022
TM COMPANY SERVICES LIMITED
Exchange Crescent, EdinburghEH3 8UL
Corporate secretary
11 May 2011
Resigned 21 Feb 2022
Resigned
LAMING, Ian Paul
ResignedExchange Crescent, EdinburghEH3 8UL
Born November 1966
Director
Appointed 11 May 2011
Resigned 16 Apr 2021
LAMING, Ian Paul
Exchange Crescent, EdinburghEH3 8UL
Born November 1966
Director
11 May 2011
Resigned 16 Apr 2021
Resigned
MANATUNGA, Priyan Uditha
Resigned133 Fountainbridge, EdinburghEH3 9AG
Born January 1976
Director
Appointed 29 Jun 2012
Resigned 16 Apr 2021
MANATUNGA, Priyan Uditha
133 Fountainbridge, EdinburghEH3 9AG
Born January 1976
Director
29 Jun 2012
Resigned 16 Apr 2021
Resigned
TERESO, Rui Antonio
Resigned133 Fountainbridge, EdinburghEH3 9AG
Born June 1966
Director
Appointed 11 May 2011
Resigned 29 Jun 2012
TERESO, Rui Antonio
133 Fountainbridge, EdinburghEH3 9AG
Born June 1966
Director
11 May 2011
Resigned 29 Jun 2012
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berkeley Square, LondonW1J 6DB
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Jan 2018
Ceased 31 Jan 2018
Tristan Capital Partners Holdings Limited
Berkeley Square, LondonW1J 6DB
Voting rights 75 to 100 percent
31 Jan 2018
Ceased 31 Jan 2018
Ceased
Berkeley Square, LondonW1J 6DB
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Jan 2018
Tristan Capital Partners Llp
Berkeley Square, LondonW1J 6DB
Voting rights 75 to 100 percent
31 Jan 2018
Active
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
Ceased 31 Jan 2018
Tristan Capital Partners Llp
Berkeley Square, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jan 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
56
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
30 December 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
30 December 2025
No document
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
No document
Gazette Notice Voluntary
14 October 2025
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
14 October 2025
No document
Dissolution Application Strike Off Company
6 October 2025
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
6 October 2025
No document
Notification Of A Person With Significant Control
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
No document
Cessation Of A Person With Significant Control
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
No document
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 May 2025
No document
Change Corporate Secretary Company With Change Date
14 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
No document
Change Person Director Company With Change Date
26 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
No document
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 July 2024
No document
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
No document
Change Account Reference Date Company Current Shortened
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023
No document
Accounts With Accounts Type Dormant
25 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 October 2023
No document
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 May 2023
No document
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 August 2022
No document
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022
No document
Appoint Corporate Secretary Company With Name Date
31 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2022
No document
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
No document
Accounts With Accounts Type Dormant
5 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 November 2021
No document
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 May 2021
No document
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2021
No document
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
No document
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
No document
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2021
No document
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 January 2021
No document
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2020
No document
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 October 2019
No document
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2019
No document
Accounts With Accounts Type Dormant
17 January 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 January 2019
No document
Notification Of A Person With Significant Control
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2018
No document
Cessation Of A Person With Significant Control
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
No document
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 May 2018
No document
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 October 2017
No document
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 May 2017
No document
Accounts With Accounts Type Full
19 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 June 2016
No document
Accounts With Accounts Type Full
20 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 January 2016
No document
Change Corporate Secretary Company With Change Date
29 July 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 June 2015
No document
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 January 2015
No document
Change Registered Office Address Company With Date Old Address New Address
29 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 May 2014
No document
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 January 2014
No document
Second Filing Of Form With Form Type Made Up Date
12 June 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
RP04RP04
12 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 May 2013
No document
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 May 2013
No document
Accounts With Accounts Type Full
29 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 October 2012
No document
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
4 July 2012
No document
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 May 2012
No document
Change Account Reference Date Company Current Extended
28 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2011
No document
Change Account Reference Date Company Current Shortened
10 June 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2011
No document
Incorporation Company
11 May 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 May 2011
No document