CURZON CAPITAL PARTNERS IV (GP) LIMITED

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Berkeley Square House 8th Floor Berkeley Square London W1J 6DB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Benjamin James Newman	Director	British	United Kingdom	53	14 Jul 2023	Active
Justin Armstrong	Director	British	United Kingdom	45	14 Jul 2023	Active
Richard Wayne Lewis	Director	British	United Kingdom	63	30 Jul 2014	Active

Shareholders

Shareholders (1)


Tristan Capital Partners Llp	100.0%	1	Ordinary	28 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tristan Capital Partners Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

CURZON CAPITAL PARTNERS IV (GP) LIMITED Current Company

BOLT NOMINEE 1 LIMITED united kingdom significant influence or control as firm

BOLT NOMINEE 2 LIMITED united kingdom shares 50 to 75 percent as firm

CCP IV (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED united kingdom significant influence or control, significant influence or control as firm

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
31 Jan 2025	Officers	Termination of Ian Paul Laming as director on 2025-01-31	View(1 page)
2 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with no updates	View(3 pages)
16 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)