CCP XI (Nominees) Limited
Company 13723763 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Nigel Burrow Director · appointed 2021
- Lionel Lucien Marie Giacomotto Director · appointed 2023
- Thomas Spencer Patrick Director · appointed 2021
4.2y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Nigel Burrow Director · appointed 2021
- Lionel Lucien Marie Giacomotto Director · appointed 2023
- Thomas Spencer Patrick Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 86Business services 24Professional services 8Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charterhouse Capital Investments Limited 3 shared directors
- Charterhouse Development Capital Limited 3 shared directors
- Charterhouse General Partners (IX) Limited 3 shared directors
- Charterhouse Intermediate Holdings Limited 3 shared directors
- Charterhouse Capital Limited 3 shared directors
- Watling Street Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13723763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2021 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charterhouse Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Star Topco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Marcia Topco UK Limited
75-100% shares, 75-100% voting · notified 2022-01-11 - Wingvert 1 Limited
75-100% shares, 75-100% voting · notified 2022-07-20 - Climb UK Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 - JB IV UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - Venice UK Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - CCP NO.6.2 Limited
75-100% shares, 75-100% voting · notified 2023-03-31 - CCP NO.9.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Arachne Holdco (UK) Limited ceased 2022-06-27
75-100% voting · notified 2021-11-18 - Taurus UK Holdings Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - Climb UK Holdco 2 Limited ceased 2023-05-24
75-100% shares, 75-100% voting · notified 2023-05-24
Officers (4)
- Lionel Lucien Marie Giacomotto Director · appointed 2023
- Irina Marsovna Watson Secretary · appointed 2021
- Paul Nigel Burrow Director · appointed 2021
- Thomas Spencer Patrick Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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