CBPE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CBPE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CBPE GP LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: SC351654. The accounts status is SMALL and accounts are next due on 31/12/2024.
CBPE GP LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: SC351654. The accounts status is SMALL and accounts are next due on 31/12/2024.
CBPE GP LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
CBPE CAPITAL VIII GP LIMITED (until 06/12/2019)
CBPE CAPITAL VIII GP LIMITED (until 06/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2010-07-19 | CURRENT |
MR ANAND JAIN | Apr 1976 | British | Director | 2015-04-08 | CURRENT |
MR KAYVAN JASON KHAKSAR | Jun 1973 | British | Director | 2020-04-06 | CURRENT |
IAN ROBERT MOORE | Oct 1971 | British | Director | 2013-04-08 | CURRENT |
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2013-09-09 | CURRENT |
CLAIRE BENTLEY | Secretary | 2012-03-31 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED | ||
SARAH PENELOPE HALE | Secretary | 2008-11-21 UNTIL 2012-03-31 | RESIGNED | ||
MS ELIZABETH ANNE HOFFMANN | Nov 1969 | British | Director | 2011-04-11 UNTIL 2016-10-31 | RESIGNED |
SEAN MICHAEL DINNEN | Mar 1966 | British | Director | 2008-11-21 UNTIL 2013-09-09 | RESIGNED |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Director | 2010-07-19 UNTIL 2012-03-31 | RESIGNED |
CHRISTOPHER PHILLIP GOTTS | Sep 1974 | British | Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2008-11-21 UNTIL 2015-03-31 | RESIGNED |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | 2008-11-21 UNTIL 2012-03-31 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2011-04-11 UNTIL 2020-11-30 | RESIGNED |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | 2008-11-21 UNTIL 2017-03-31 | RESIGNED |
MR BENJAMIN CHARLES ALEXANDER | Apr 1968 | British | Director | 2010-07-19 UNTIL 2011-11-28 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2008-11-21 UNTIL 2008-11-21 | 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 |