All Information about:

Name	CCP Fundco 1 Limited
Address	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID	no VAT ID available
Company No.	05030524 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Pinco 2082 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arden Estates Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 05030528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis, Dr Birmingham, England Status: Active Notified: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 12/09/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen London, England Status: Ceased Notified: 24/04/2018 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 18/06/2015 Ceased: 24/10/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hopkins, Nikki Manchester, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siew, Elaine Ee Leng Edgbaston, Birmingham Status: Ceased Notified: 12/01/2007 Ceased: 20/12/2007 Date of Birth: 08/1967 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Coventry Care Partnership (NO1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09300975 Nature of Control