CCP VIII SYNDICATION LIMITED

Company summary

Insolvency history recorded

Company number: 02366555
Status: DISSOLVED
Incorporated / age: 1 April 198928 years
Registered office: 26-28 Bedford Row, London, England, WC1R 4HE, England
Accounts due: 30 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Bedford Row, London, England, WC1R 4HE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CCP VI SYNDICATION LIMITED
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED
TIMBERLANE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 September 2016
Dissolved on
15 May 2017
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  9 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Irina ACTIVE	Secretary	31 Dec 2012				26-28, Bedford Row, London, England, WC1R 4HE, England
BURROW, Paul Nigel ACTIVE	Director	01 Jan 2014		England	February 1973	Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	10 Feb 2011		United Kingdom	July 1972	26-28, Bedford Row, London, England, WC1R 4HE, England
DAS, Biswajit RESIGNED	Secretary	28 Apr 1995	07 Mar 1997			35 Lullington Garth, London, N12 7LT
GERMAN, Leslie Francis RESIGNED	Secretary		28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
LAW, Linda May RESIGNED	Secretary	07 Mar 1997	31 Dec 2012			Warwick Court, Paternoster Square, London, EC4M 7DX
ALDRED, Duncan RESIGNED	Director	20 Mar 2006	02 Sep 2016	England	December 1961	Warwick Court, Paternoster Square, London, EC4M 7DX
ARBUTHNOTT, Geoffrey James RESIGNED	Director	20 Mar 2006	24 Jan 2008	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
BONNYMAN, James Gordon RESIGNED	Director		02 Sep 2016	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
COX, Edward George RESIGNED	Director		01 Mar 1998	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
DOCKERAY, William Bruce Denne RESIGNED	Director	03 Mar 2000	01 Jan 2014	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
DUNCAN, David Richard Louis RESIGNED	Director		31 Mar 1995		March 1935	12 Lansdowne Crescent, London, W11 2NJ
GIACOMOTTO, Lionel Lucien Marie RESIGNED	Director	30 Jun 2011	02 Sep 2016	United Kingdom	April 1965	Warwick Court, Paternoster Square, London, EC4M 7DX
HAMWAY, Nigel Jonathon RESIGNED	Director	12 Nov 1997	02 May 2007	England	June 1956	3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
MAY, Anthony Roger RESIGNED	Director		30 Jun 2005	United Kingdom	June 1949	Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
PILGRIM, Roger Granville RESIGNED	Director	20 Mar 2006	30 Jun 2011	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director		16 Apr 2012	England	January 1956	Warwick Court, Paternoster Square, London, EC4M 7DX

WATSON, Irina ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 26-28, Bedford Row, London, England, WC1R 4HE, England

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1973
Address: Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 26-28, Bedford Row, London, England, WC1R 4HE, England

DAS, Biswajit RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 07 Mar 1997
Address: 35 Lullington Garth, London, N12 7LT

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 31 Dec 2012
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: December 1961
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ARBUTHNOTT, Geoffrey James RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: June 1944
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

DOCKERAY, William Bruce Denne RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

GIACOMOTTO, Lionel Lucien Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

HAMWAY, Nigel Jonathon RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 02 May 2007
Country of Residence: England
Date of birth: June 1956
Address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

MAY, Anthony Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF

PILGRIM, Roger Granville RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

PLANT, Thomas Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: January 1956
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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