CBPE CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
CBPE CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CBPE CAPITAL LLP was incorporated 20 years ago on 28/10/2003 and has the registered number: OC305899. The accounts status is GROUP and accounts are next due on 31/12/2024.
CBPE CAPITAL LLP was incorporated 20 years ago on 28/10/2003 and has the registered number: OC305899. The accounts status is GROUP and accounts are next due on 31/12/2024.
CBPE CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE BROTHERS PRIVATE EQUITY LLP (until 02/10/2008)
CLOSE BROTHERS PRIVATE EQUITY LLP (until 02/10/2008)
SNOOK, MURPHY, MACNAY LLP (until 26/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CBPE LIMITED | Corporate Llp Member | 2009-07-31 | CURRENT | ||
IAN ROBERT MOORE | Oct 1971 | British | Llp Designated Member | 2015-04-06 | CURRENT |
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Llp Designated Member | 2013-09-09 | CURRENT |
MR RICHARD WILLIAM THOMPSON | Aug 1979 | British | Llp Member | 2022-04-06 | CURRENT |
MR JOLYON LATIMER | May 1978 | British | Llp Member | 2022-04-06 | CURRENT |
MR KAYVAN JASON KHAKSAR | Jun 1973 | British | Llp Member | 2020-04-06 | CURRENT |
MR ANAND JAIN | Apr 1976 | British | Llp Member | 2017-04-06 | CURRENT |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Llp Member | 2015-04-06 | CURRENT |
NEIL JOHN MURPHY | Feb 1963 | Llp Designated Member | 2003-10-31 UNTIL 2008-08-06 | RESIGNED | |
SEAN MICHAEL DINNEN | Mar 1966 | British | Llp Designated Member | 2008-09-26 UNTIL 2013-09-09 | RESIGNED |
JOHN THOMAS SNOOK | Mar 1954 | British | Llp Member | 2003-10-31 UNTIL 2014-03-31 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Llp Member | 2008-09-26 UNTIL 2015-06-19 | RESIGNED |
MR NICHOLAS MACNAY | Aug 1959 | British | Llp Member | 2003-10-31 UNTIL 2018-03-31 | RESIGNED |
MRS SAMANTHA JANE GISSEL | Sep 1965 | Llp Member | 2022-02-14 UNTIL 2023-01-09 | RESIGNED | |
MR PETER GISSEL | Dec 1963 | Danish | Llp Member | 2015-04-06 UNTIL 2021-05-21 | RESIGNED |
CPM PE LIMITED | Corporate Llp Designated Member | 2004-01-26 UNTIL 2013-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Sean Michael Dinnen | 2016-04-06 | 3/1968 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |