CCP FUNDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccp Fundco 1 Limited. The company was founded 20 years ago and was given the registration number 05030524. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	CCP FUNDCO 1 LIMITED
Company Number	:	05030524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	24 April 2018	Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD	Director	24 October 2023	Active
Cobalt Square, 9th Floor, 85 Hagley Road, Birmingham, United Kingdom, B16 8QG	Director	27 October 2021	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	11 July 2023	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	10 May 2010	Active
Green Island Lodge Hillside Road, Pinner Hill, HA5 3YJ	Secretary	06 October 2004	Active
7 Marshbrook Close, Birmingham, B24 0NT	Secretary	15 February 2007	Active
3300, Daresbury Business Park, Warrington, WA4 4HS	Corporate Secretary	22 May 2009	Active
Centurion Hosue, 129 Deansgate, Manchester, M3 3AA	Corporate Secretary	01 April 2005	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	30 January 2004	Active
75, Colmore Row, Birmingham, United Kingdom, B3 2AP	Director	26 March 2007	Active
75, Colmore Row, Birmingham, England, B3 2AP	Director	10 May 2010	Active
15 Kempson Avenue, Sutton Coldfield, B72 1HJ	Director	01 February 2007	Active
1, Victoria Square, Birmingham, England, B1 1BD	Director	02 September 2013	Active
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	11 June 2012	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	31 March 2014	Active
298 Hinckley Road, Leicester, LE3 0TN	Director	16 January 2006	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	22 February 2016	Active
43 Wentworth Road, Harborne, Birmingham, B17 9SN	Director	20 December 2007	Active
116 Harrow Road, Nottingham, NG8 1FN	Director	14 August 2006	Active
17, Lacton Court, Ashford, TN24 0JF	Director	10 May 2010	Active
17, Lacton Oast, Ashford, TN24 0JF	Director	10 May 2010	Active
30 Welland Rise, Sibbertoft, Market Harborough, LE16 9UD	Director	03 December 2004	Active
Nunfield Grove Road, Burbage, Hinckley, LE10 2AE	Director	06 October 2004	Active
9 Powis Court, The Rutts,, Bushey Heath, WD23 1LL	Director	06 October 2004	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	18 June 2015	Active
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	31 March 2014	Active
Christchurch House, Greyfriars Lane, Coventry, England, CV1 2GQ	Director	27 June 2013	Active
Nhs Coventry Christchurch House, Greyfriars Lane, Coventry, United Kingdom, CV1 2GQ	Director	17 February 2011	Active
22 Wynds Point, Northfield, Birmingham, B31 2EF	Director	20 December 2007	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	19 August 2005	Active
Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL	Director	28 July 2011	Active
Nhs Coventry, Christchurch House, Greyfriars Road, Coventry, United Kingdom, CV1 2GQ	Director	29 May 2008	Active
4 Littledown Avenue, Bournemouth, BH7 7AN	Director	16 January 2006	Active
Chp Midlands, 6th Floor City Gate East, Nottingham, United Kingdom, NG1 5FS	Director	21 October 2010	Active

People with Significant Control

Arden Estates Partnerships Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England, B16 8QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CCP FUNDCO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement