Company NameCCP Bidco Limited
DirectorsSimon John Harriman Palmer and Andrew Thomas Karl Westenberger
Company StatusActive
Company Number09519155
CategoryPrivate Limited Company
Incorporation Date31 March 2015(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon John Harriman Palmer
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(4 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleDirector Of Legal & Compliance
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Andrew Thomas Karl Westenberger
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(4 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameMrs Madeleine Cordes
StatusCurrent
Appointed27 January 2020(4 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameMs Sian Woods
StatusCurrent
Appointed28 May 2021(6 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameJames Halow
Date of BirthApril 1976 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2015(same day as company formation)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence Address30 St Mary Axe
London
EC3A 8BF
Director NameMr Dennis Leonard Mahoney
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2015(6 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2020)
RoleExecutive Chairman
Country of ResidenceBermuda
Correspondence Address30 St Mary Axe
London
EC3A 8BF
Director NameMr Simon John Harriman Palmer
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2021)
RoleDirector Of Legal & Compliance
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameMrs Madeleine Cordes
StatusResigned
Appointed27 January 2020(4 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 December 2020)
RoleCompany Director
Correspondence Address71 Fenchurch Street
London
EC3M 4BS

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 April 2022 (1 month, 1 week ago)
Next Return Due22 April 2023 (11 months from now)

Filing History

9 February 2022Full accounts made up to 31 December 2020 (18 pages)
2 September 2021Appointment of Katherine Anne Cross as a director on 2 September 2021 (2 pages)
4 August 2021Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021 (1 page)
2 June 2021Appointment of Ms Sian Woods as a secretary on 28 May 2021 (2 pages)
8 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
4 January 2021Termination of appointment of Madeleine Cordes as a secretary on 14 December 2020 (1 page)
8 December 2020Change of details for Ccp Midco Limited as a person with significant control on 19 November 2020 (5 pages)
19 November 2020Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
26 October 2020Full accounts made up to 31 December 2019 (22 pages)
9 September 2020Solvency Statement dated 25/08/20 (2 pages)
7 September 2020Statement of capital on 7 September 2020
  • GBP 5,059.74
(5 pages)
7 September 2020Resolutions
  • RES13 ‐ Share premium reserve be cancelled 25/08/2020
(2 pages)
7 September 2020Statement by Directors (2 pages)
7 September 2020Solvency Statement dated 25/08/20 (2 pages)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 January 2020Appointment of Mrs Madeleine Cordes as a secretary on 27 January 2020 (2 pages)
8 January 2020Appointment of Mr Andrew Westenberger as a director on 1 January 2020 (2 pages)
7 January 2020Appointment of Mr Simon John Harriman Palmer as a director on 1 January 2020 (2 pages)
7 January 2020Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020 (1 page)
7 January 2020Termination of appointment of James Halow as a director on 1 January 2020 (1 page)
15 July 2019Change of details for Ccp Midco Limited as a person with significant control on 15 July 2019 (2 pages)
15 July 2019Registered office address changed from C/O Rfib 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
27 June 2019Full accounts made up to 31 December 2018 (17 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 October 2018Director's details changed for Mr Dennis Leonard Mahoney on 8 October 2018 (2 pages)
8 June 2018Full accounts made up to 31 December 2017 (17 pages)
10 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 January 2018Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
27 September 2017Full accounts made up to 31 December 2016 (17 pages)
27 September 2017Full accounts made up to 31 December 2016 (17 pages)
19 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
19 April 2017Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018
(8 pages)
9 October 2016Full accounts made up to 31 December 2015 (17 pages)
9 October 2016Full accounts made up to 31 December 2015 (17 pages)
3 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,059.74
(16 pages)
3 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,059.74
(16 pages)
26 April 2016Director's details changed for James Halow on 25 April 2016 (2 pages)
26 April 2016Director's details changed for James Halow on 25 April 2016 (2 pages)
24 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 January 2016Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016 (1 page)
25 January 2016Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016 (1 page)
6 January 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 21/10/2015
(6 pages)
6 January 2016Sub-division of shares on 25 November 2015 (5 pages)
6 January 2016Change of share class name or designation (2 pages)
6 January 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 21/10/2015
(6 pages)
6 January 2016Sub-division of shares on 25 November 2015 (5 pages)
6 January 2016Change of share class name or designation (2 pages)
3 November 2015Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
3 November 2015Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 (2 pages)
30 October 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 49,087,367
(3 pages)
30 October 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 49,087,367
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016
(4 pages)
30 October 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 49,087,367
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016
(4 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 1
(45 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 1
(45 pages)