CCPF GP HOLDCO NO.4 LIMITED
Company is dissolved
General Information
NAME
CCPF GP HOLDCO NO.4 LIMITED
COMPANY NUMBER
07210197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AJ
7th Floor 30 Panton Street
London
SW1Y 4AJ
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX CLIMATE PROPERTY FUND LP | Active - Newly Incorporated | View Report |
| CCPF GP HOLDCO NO.4 LIMITED | Company is dissolved | View Report |
| CCPF NO.4 (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Ian Richard Simm (905460912) Appointed |
| 22/02/2024 | New Board Member Timothy John Mockett (914101417) Appointed |
| 11/01/2024 | New Board Member Timothy John Mockett (914101417) Appointed |
Credit Risk Overview
Want to learn more about CCPF GP HOLDCO NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCPF GP HOLDCO NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCPF GP HOLDCO NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPAX CLIMATE PROPERTY FUND LP | Active - Newly Incorporated | View Report |
| CCPF GP HOLDCO NO.4 LIMITED | Company is dissolved | View Report |
| CCPF NO.4 (GP) LIMITED | Company is dissolved | View Report |
| CCPF GP HOLDCO NO.4 LIMITED | Company is dissolved | View Report |
| CCPF NO.4 (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Ian Richard Simm (905460912) Appointed |
| 22/02/2024 | New Board Member Timothy John Mockett (914101417) Appointed |
| 11/01/2024 | New Board Member Timothy John Mockett (914101417) Appointed |
| 10/01/2024 | New Board Member Timothy John Mockett (914101417) Appointed |
| 05/09/2023 | New Board Member Charles David Ridge (912027248) Appointed |
| 14/07/2023 | New Board Member Charles David Ridge (912027248) Appointed |
| 12/07/2023 | New Board Member Charles David Ridge (912027248) Appointed |
| 05/04/2023 | New Board Member Charles David Ridge (912027248) Appointed |
| 19/01/2023 | New Board Member Charles David Ridge (912027248) Appointed |
| 04/03/2022 | New Board Member Charles David Ridge (912027248) Appointed |
| 06/01/2022 | New Board Member Ian Richard Simm (905460912) Appointed |
| 06/01/2022 | New Board Member Charles David Ridge (912027248) Appointed |
| 06/01/2022 | New Board Member Timothy John Mockett (914101417) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 13/08/2014 | Charles David Ridge (918925835) has left the board |
| 13/08/2014 | New Board Member Charles David Ridge (912027248) Appointed |
| 14/07/2014 | Eric Patrick Roger Alsembach (918268238) has left the board |
| 14/07/2014 | Ian Temperton (910113765) has left the board |
| 14/07/2014 | Brett Charles Whitley (918533727) has left the board |
| 14/07/2014 | New Company Secretary Zack Wilson (918925888) Appointed |
| 14/07/2014 | Rosina Teresa McLoskey (917140315) has left the board |
| 14/07/2014 | New Board Member Charles David Ridge (918925835) Appointed |
| 14/07/2014 | New Board Member Ian Richard Simm (905460912) Appointed |
| 14/07/2014 | Change in Reg. Office |
| 24/05/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Brett Charles Whitley (918533727) Appointed |
| 25/02/2014 | New Board Member Eric Patrick Roger Alsembach (918268238) Appointed |
| 18/02/2014 | Alfred Henry Evans (917076147) has left the board |
| 03/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 11/04/2013 | Alfred Henry Evans (916923194) has left the board |
| 11/04/2013 | New Board Member Alfred Henry Evans (917076147) Appointed |
| 06/10/2012 | New Accounts filed |
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