CCP III INCENTIVE PARTNERS (GP) LIMITED

Accounts Submitted 15 Jul 2024

Confirmation Statement Submitted 22 May 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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 INCENTIVE PARTNERS (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 4 resigned

Show resigned officers

						Status
Joanne Rothwell	Director	British	United Kingdom	41	16 Apr 2021	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 (1)


Tristan Capital Partners Llp	100.0%	1	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tristan Capital Partners Llp

United Kingdom

Active

Notified 31 Jan 2018

Nature of Control

Voting Rights 75 To 100 Percent

Tristan Capital Partners Holdings Limited

Ceased 31 Jan 2018

Ceased

Tristan Capital Partners Llp

Ceased 31 Jan 2018

Ceased

See All Controllers

Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

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

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

CGH UK ACQUISITION COMPANY LIMITED united kingdom

CCP III INCENTIVE PARTNERS (GP) LIMITED Current Company

CCP III INCENTIVE PARTNERS LP united kingdom voting rights 75 to 100 percent

CCP IV INCENTIVE PARTNERS LP united kingdom voting rights 75 to 100 percent

Charges

No charges registered

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)
14 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Sept 2025	Persons With Significant Control	Tristan Capital Partners Llp notified as a person with significant control	View(2 pages)
26 Sept 2025	Persons With Significant Control	Cessation of Tristan Capital Partners Holdings Limited as a person with significant control on 2018-01-31	View(1 page)