CBPE (GENERAL PARTNER) LIMITED - LONDON


Overview

CBPE (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBPE (GENERAL PARTNER) LIMITED was incorporated 35 years ago on 17/06/1988 and has the registered number: 02268702. The accounts status is FULL.

CBPE (GENERAL PARTNER) 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 31/03/2017

Registered Office

2 GEORGE YARD
LONDON
EC3V 9DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL DINNEN Mar 1968 British Director 2013-09-09 CURRENT
MR PETER GISSEL Dec 1963 Danish Director 2011-04-11 CURRENT
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2010-07-19 CURRENT
MR IAN ROBERT MOORE Oct 1971 British Director 2013-04-08 CURRENT
MR ANAND JAIN Apr 1976 British Director 2015-04-08 CURRENT
CLAIRE BENTLEY Secretary 2012-03-31 CURRENT
MRS SARAH PENELOPE HALE Dec 1948 British Secretary 2000-02-16 UNTIL 2012-03-31 RESIGNED
NEIL JOHN MURPHY Feb 1963 British Director 2000-07-19 UNTIL 2001-02-27 RESIGNED
PETER LESLIE WINKWORTH Aug 1948 British Director RESIGNED
JONATHAN SAUL SIEFF Feb 1966 British Director 2003-07-16 UNTIL 2008-04-30 RESIGNED
ROGER WILLIAM NASMITH PERRIN May 1954 British Director 2001-09-15 UNTIL 2008-09-26 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Secretary RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1993-09-21 UNTIL 2000-05-12 RESIGNED
PIETER JACOBUS THERON Sep 1973 Secretary 2004-10-13 UNTIL 2009-07-31 RESIGNED
JOHN THOMAS SNOOK Mar 1954 British Director 2008-09-26 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 COLIN DENIS KEOGH Jul 1953 British Director 1998-08-31 UNTIL 2003-07-21 RESIGNED
MR NICHOLAS MACNAY Aug 1959 British Director 2000-07-19 UNTIL 2004-02-27 RESIGNED
MR IAIN ROBERT SLATER Oct 1966 British Director 2008-09-26 UNTIL 2015-03-31 RESIGNED
MS ELIZABETH ANNE HOFFMANN Nov 1969 British Director 2011-04-11 UNTIL 2016-10-31 RESIGNED
MR PETER JOHN STONE Jun 1946 British Director RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director RESIGNED
MR NICHOLAS MACNAY Aug 1959 British Director 2008-09-26 UNTIL 2017-03-31 RESIGNED
SIMON ROGER WILDIG Jan 1958 British Director 2008-09-26 UNTIL 2010-12-30 RESIGNED
JOHN THOMAS SNOOK Mar 1954 British Director 1992-10-22 UNTIL 2004-02-27 RESIGNED
MRS SARAH PENELOPE HALE Dec 1948 British Director 2004-10-13 UNTIL 2012-03-31 RESIGNED
MR BENJAMIN CHARLES ALEXANDER Apr 1968 British Director 2010-07-19 UNTIL 2011-11-28 RESIGNED
MR WILLIAM MURRAY CROSSAN Feb 1952 Scottish Director 2000-09-13 UNTIL 2008-09-26 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITEL FUND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE MOTOR FINANCE LIMITED DONCASTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
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SOFA.COM TOPCO LIMITED LONDON Dissolved... GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
CBPE GP LIMITED EDINBURGH Active 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
SUPERDUPER3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BEDFORD MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities
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