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 - EDINBURGH

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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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 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
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied