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Ccpf Gp Holdco No.4 Limited, SW1Y 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CCPF GP HOLDCO NO.4 LIMITED

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

This company is commonly known as Ccpf Gp Holdco No.4 Limited. The company was founded 14 years ago and was given the registration number 07210197. The firm's registered office is in LONDON. You can find them at 7th Floor, 30 Panton Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CCPF GP HOLDCO NO.4 LIMITED
Company Number:07210197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Secretary09 July 2014Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director31 March 2010Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director09 July 2014Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director09 July 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary15 August 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary31 March 2010Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director07 February 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 May 2012Active
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director16 April 2010Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director31 March 2010Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director31 March 2010Active
3, More London Riverside, London, SE1 2AQ

Director10 October 2010Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director07 February 2014Active

People with Significant Control

Climate Property Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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