CCP III CO-INVESTMENT (GP) LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 24 Jan 2025

Net assets £-34.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £34.00 £0.00 2024 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Credit Report

Discover CCP III CO-INVESTMENT (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

-£34.00

Total Liabilities

£34.00

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 5 resigned

Show resigned officers

						Status
Camelia Chuah	Director	English	England	45	13 Aug 2025	Active
Mfmac Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Feb 2022	Active
Tina Ngai Mei Ratte	Director	British,canadian	United Kingdom	48	16 Apr 2021	Active

Shareholders

Shareholders (2)


Tcp Co-investment Scsp	100.0%	1	Ordinary	24 Jan 2019
Tristan Capital Partners Llp	0.0%	0	Ordinary	24 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tristan Capital Partners Llp

United Kingdom

Active

Notified 3 Jul 2023

Nature of Control

Significant Influence Or Control

Tristan Capital Partners Llp

Ceased 31 Jan 2018

Ceased

See All Controllers

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

CCP III CO-INVESTMENT (GP) LIMITED Current Company

CCP III CO-INVESTMENT LP united kingdom voting rights 75 to 100 percent

CCP IV CO-INVESTMENT LP united kingdom voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Change to director Mrs. Tina Ngai Mei Ratte on 2025-11-19	View(2 pages)
18 Aug 2025	Officers	Termination of Joanne Rothwell as director on 2025-08-13	View(1 page)
18 Aug 2025	Officers	Appointment of Ms Camelia Chuah as director on 2025-08-13	View(2 pages)
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-11 with no updates	View(3 pages)