CBPE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CBPE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBPE NOMINEES LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965792. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CBPE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 SECURITIES LIMITED (until 27/11/2008)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANAND JAIN Apr 1976 British Director 2015-04-08 CURRENT
MR KAYVAN JASON KHAKSAR Jun 1973 British Director 2020-04-06 CURRENT
MR JOLYON LATIMER May 1978 British Director 2023-03-30 CURRENT
IAN ROBERT MOORE Oct 1971 British Director 2013-04-08 CURRENT
MR RICHARD WILLIAM THOMPSON Aug 1979 British Director 2023-03-30 CURRENT
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2010-07-19 CURRENT
CLAIRE BENTLEY Secretary 2012-03-31 CURRENT
MR SEAN MICHAEL DINNEN Mar 1968 British Director 2013-09-09 CURRENT
JOHN THOMAS SNOOK Mar 1954 British Director RESIGNED
SIMON ROGER WILDIG Jan 1958 British Director 2008-09-26 UNTIL 2010-12-31 RESIGNED
JOHN THOMAS SNOOK Mar 1954 British Director 2008-09-26 UNTIL 2012-03-31 RESIGNED
MR JOHN ANTHONY BRIAN KELLY Aug 1941 British Director 1997-01-13 UNTIL 2012-03-31 RESIGNED
ROGER WILLIAM NASMITH PERRIN May 1954 British Director 2001-09-15 UNTIL 2008-09-26 RESIGNED
JONATHAN SAUL SIEFF Feb 1966 British Director 2003-07-16 UNTIL 2008-04-30 RESIGNED
MR IAIN ROBERT SLATER Oct 1966 British Director 2008-09-26 UNTIL 2015-03-31 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1993-10-01 UNTIL 2000-05-12 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Secretary RESIGNED
PIETER JACOBUS THERON Sep 1973 Secretary 2004-10-13 UNTIL 2009-07-31 RESIGNED
MRS SARAH PENELOPE HALE Dec 1948 British Secretary 2000-02-16 UNTIL 2012-03-31 RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director RESIGNED
NEIL JOHN MURPHY Feb 1963 British Director 1995-05-16 UNTIL 2004-02-27 RESIGNED
MR NICHOLAS MACNAY Aug 1959 British Director RESIGNED
MR NICHOLAS MACNAY Aug 1959 British Director 2008-09-26 UNTIL 2017-03-31 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 1998-08-31 UNTIL 2003-07-21 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 2011-04-11 UNTIL 2020-11-30 RESIGNED
MS ELIZABETH ANNE HOFFMANN Nov 1969 British Director 2011-04-11 UNTIL 2016-10-31 RESIGNED
MRS SARAH PENELOPE HALE Dec 1948 British Director 2010-07-19 UNTIL 2012-03-31 RESIGNED
SEAN MICHAEL DINNEN Mar 1966 British Director 2008-09-26 UNTIL 2013-09-09 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Director 2004-02-12 UNTIL 2008-09-26 RESIGNED
MR WILLIAM MURRAY CROSSAN Feb 1952 Scottish Director 2000-09-13 UNTIL 2008-09-26 RESIGNED
MR BENJAMIN CHARLES ALEXANDER Apr 1968 British Director 2010-07-19 UNTIL 2011-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CBPE FOUNDERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL HOLDINGS LIMITED HAZELWOOD Dissolved... FULL 70100 - Activities of head offices
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED HAZELWOOD Active FULL 70100 - Activities of head offices
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL HOLDINGS EBT LIMITED HAZELWOOD Dissolved... FULL 74990 - Non-trading company
CBPE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROJECT AQUA TOPCO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PROJECT AQUA BIDCO LIMITED LEEDS Dissolved... FULL 70221 - Financial management
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABI BIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPARROW FINCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SPARROW MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SPARROW MIDCO 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
H&T CHERRY HINTON LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE CAPITAL FEEDER FUND GP LIMITED EDINBURGH Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
MYNT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HINCHBEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OMGIDRAWEDIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
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KOCH CAPITAL SERVICES (NS) COMPANY LOMBARD STREET Active NO ACCOUNTS FILED None Supplied
LIGHT BLUE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CBPE CAPITAL IX GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
CBPE CAPITAL X GP LLP LONDON UNITED KINGDOM Active FULL None Supplied