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LIVE · CORPUS
Dossier

CCP III INCENTIVE PARTNERS (GP) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
7
Beneficial owners
3
UBO hops
18
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-05-11
Legal form
ltd
Activity
64301
Registered office
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

CCP III INCENTIVE PARTNERS (GP) LIMITED is a ltd registered in GB, incorporated 2011-05-11 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC399340
Status
dissolved
Type
ltd
Incorporated
2011-05-11
Registered office
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
SIC
64301
Officers · 3 active
  • corporate secretary · appt 2022-02-21
  • NG, Tina Ngai Mei, Mrs.
    director · British,Canadian · appt 2021-04-16
  • ROTHWELL, Joanne Sarah Elizabeth
    director · British · appt 2021-04-16
  • corporate secretary · appt 2011-05-11
  • LAMING, Ian Paul(resigned)
    director · British · appt 2011-05-11
  • MANATUNGA, Priyan Uditha(resigned)
    director · British · appt 2012-06-29
  • TERESO, Rui Antonio(resigned)
    director · Portuguese · appt 2011-05-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
TRISTAN CAPITAL PARTNERS LLP
CCP IV INCENTIVE PARTNERS LP
CCP III INCENTIVE PARTNERS LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CCP III INCENTIVE PARTNERS (GP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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