Company Information for

CBPE NOMINEES LIMITED

2 GEORGE YARD, LONDON, EC3V 9DH,

Company Registration Number

01965792

Private Limited Company

Active

About Cbpe Nominees Ltd

CBPE NOMINEES LIMITED was founded on 1985-11-27 and has its registered office in London. The organisation's status is listed as "Active". Cbpe Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CBPE NOMINEES LIMITED
Legal Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
Other companies in EC3V
Previous Names
CLOSE SECURITIES LIMITED
27/11/2008

Filing Information

Company Number01965792
Date formed1985-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 10:49:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Bentley Company Secretary 2012-03-31
Sean Michael Dinnen Director COMPANY DIRECTOR 2013-09-09 ENGLAND
Peter Gissel Director DIRECTOR 2011-04-11 ENGLAND
Mathew James Edward Hutchinson Director INVESTMENT MANAGER 2010-07-19 UNITED KINGDOM
Anand Jagdishchandra Jain Director INVESTMENT DIRECTOR 2015-04-08 ENGLAND
Ian Robert Moore Director DIRECTOR 2013-04-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Macnay Director 2008-09-26 2017-03-31
Elizabeth Anne Hoffmann Director 2011-04-11 2016-10-31
Iain Robert Slater Director 2008-09-26 2015-03-31
Sean Michael Dinnen Director 2008-09-26 2013-09-09
Sarah Penelope Hale Company Secretary 2000-02-16 2012-03-31
Sarah Penelope Hale Director 2010-07-19 2012-03-31
John Anthony Brian Kelly Director 1997-01-13 2012-03-31
John Thomas Snook Director 2008-09-26 2012-03-31
Benjamin Charles Alexander Director 2010-07-19 2011-11-28
Simon Roger Wildig Director 2008-09-26 2010-12-31
Pieter Jacobus Theron Company Secretary 2004-10-13 2009-07-31
William Murray Crossan Director 2000-09-13 2008-09-26
Julian Francis Daly Director 2004-02-12 2008-09-26
Roger William Nasmith Perrin Director 2001-09-15 2008-09-26
Jonathan Saul Sieff Director 2003-07-16 2008-04-30
Nicholas Macnay Director 1991-10-31 2004-02-27
Neil John Murphy Director 1995-05-16 2004-02-27
John Thomas Snook Director 1991-10-31 2004-02-27
Colin Denis Keogh Director 1998-08-31 2003-07-21
Roderick David Kent Director 1991-10-31 2001-01-15
William Edward Davis Company Secretary 1993-10-01 2000-05-12
Jonathan George Trevelyan Thornton Director 1991-10-31 1998-08-31
John Christopher Mozeen Hudson Company Secretary 1991-10-31 1993-10-01

Related Directorships for Sean Michael Dinnen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Michael Dinnen CBPE SERVICES LIMITEDDirector 2013-09-09 CURRENT 2010-03-30 Dissolved 2015-02-10
Sean Michael Dinnen CBPE VIII INVESTCO LIMITEDDirector 2013-09-09 CURRENT 2010-07-21 Dissolved 2015-06-04
Sean Michael Dinnen CBPE TRUSTEES LIMITEDDirector 2013-09-09 CURRENT 1988-06-16 Dissolved 2015-08-18
Sean Michael Dinnen 2GY LIMITEDDirector 2013-09-09 CURRENT 2010-06-17 Dissolved 2014-06-17
Sean Michael Dinnen CBPE (GENERAL PARTNER) LIMITEDDirector 2013-09-09 CURRENT 1988-06-17 Active - Proposal to Strike off
Sean Michael Dinnen CBPE GP LIMITEDDirector 2013-09-09 CURRENT 2008-11-21 Active
Sean Michael Dinnen CBPE CAPITAL FEEDER FUND GP LIMITEDDirector 2013-09-09 CURRENT 2009-11-23 Active - Proposal to Strike off
Sean Michael Dinnen CBPE FOUNDERS LIMITEDDirector 2013-09-09 CURRENT 1994-03-04 Active - Proposal to Strike off
Sean Michael Dinnen CBPE HOLDINGS LIMITEDDirector 2013-09-09 CURRENT 2008-07-15 Active
Sean Michael Dinnen CBPE LIMITEDDirector 2013-09-09 CURRENT 2009-07-27 Active
Sean Michael Dinnen CBPE FEEDER PARTNERSHIP (GP) LIMITEDDirector 2012-03-12 CURRENT 2004-01-22 Dissolved 2015-02-17

Related Directorships for Peter Gissel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gissel CBPE CAPITAL FEEDER FUND GP LIMITEDDirector 2017-03-31 CURRENT 2009-11-23 Active - Proposal to Strike off
Peter Gissel CBPE FOUNDERS LIMITEDDirector 2017-03-31 CURRENT 1994-03-04 Active - Proposal to Strike off
Peter Gissel INGEMINO FINANCE LIMITEDDirector 2016-03-31 CURRENT 2011-08-18 Dissolved 2018-02-20
Peter Gissel CBPE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2008-07-15 Active
Peter Gissel CBPE (GENERAL PARTNER) LIMITEDDirector 2011-04-11 CURRENT 1988-06-17 Active - Proposal to Strike off
Peter Gissel CBPE GP LIMITEDDirector 2011-04-11 CURRENT 2008-11-21 Active
Peter Gissel POWELL DUFFRYN RAIL LIMITEDDirector 2003-10-29 CURRENT 1965-07-30 Dissolved 2017-03-07

Related Directorships for Mathew James Edward Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew James Edward Hutchinson SPARROW MIDCO 1 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Liquidation
Mathew James Edward Hutchinson SPARROW MIDCO 2 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Liquidation
Mathew James Edward Hutchinson SPARROW FINCO LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Liquidation
Mathew James Edward Hutchinson ABI MIDCO LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Mathew James Edward Hutchinson ABI BIDCO LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Mathew James Edward Hutchinson COMPRE (1) LIMITEDDirector 2015-09-28 CURRENT 2010-05-17 Active
Mathew James Edward Hutchinson CBPE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2008-07-15 Active
Mathew James Edward Hutchinson CBPE LIMITEDDirector 2015-04-08 CURRENT 2009-07-27 Active
Mathew James Edward Hutchinson PROJECT AQUA TOPCO LIMITEDDirector 2013-11-05 CURRENT 2013-09-17 Active - Proposal to Strike off
Mathew James Edward Hutchinson PROJECT AQUA BIDCO LIMITEDDirector 2013-11-05 CURRENT 2013-09-17 Active - Proposal to Strike off
Mathew James Edward Hutchinson CBPE (GENERAL PARTNER) LIMITEDDirector 2010-07-19 CURRENT 1988-06-17 Active - Proposal to Strike off

Related Directorships for Anand Jagdishchandra Jain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anand Jagdishchandra Jain RODERICKS DENTAL HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2011-12-14 Active - Proposal to Strike off
Anand Jagdishchandra Jain SETH TOPCO LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
Anand Jagdishchandra Jain JPTR MIDCO LIMITEDDirector 2016-08-19 CURRENT 2016-08-10 Active
Anand Jagdishchandra Jain JPTR BIDCO LIMITEDDirector 2016-08-19 CURRENT 2016-08-11 Active
Anand Jagdishchandra Jain JPTR TOPCO LIMITEDDirector 2016-08-19 CURRENT 2016-08-10 Active
Anand Jagdishchandra Jain OPTIMA HEALTH GROUP LIMITEDDirector 2015-08-10 CURRENT 2015-06-03 Active
Anand Jagdishchandra Jain CBPE (GENERAL PARTNER) LIMITEDDirector 2015-04-08 CURRENT 1988-06-17 Active - Proposal to Strike off
Anand Jagdishchandra Jain CBPE GP LIMITEDDirector 2015-04-08 CURRENT 2008-11-21 Active
Anand Jagdishchandra Jain CBPE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2008-07-15 Active
Anand Jagdishchandra Jain CBPE LIMITEDDirector 2015-04-08 CURRENT 2009-07-27 Active
Anand Jagdishchandra Jain MEDICA GROUP LIMITEDDirector 2013-05-02 CURRENT 2013-04-22 Active
Anand Jagdishchandra Jain ARGC TOPCO LIMITEDDirector 2011-12-13 CURRENT 2011-08-04 Active
Anand Jagdishchandra Jain 155 SUTHERLAND AVENUE LIMITEDDirector 2008-04-17 CURRENT 1984-11-19 Active

Related Directorships for Ian Robert Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Moore CHURCH TOPCO LIMITEDDirector 2017-02-28 CURRENT 2016-06-01 Active
Ian Robert Moore GYMBOX MIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
Ian Robert Moore GYMBOX FINCO LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
Ian Robert Moore GYMBOX BIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
Ian Robert Moore CBPE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2008-07-15 Active
Ian Robert Moore CBPE LIMITEDDirector 2015-04-08 CURRENT 2009-07-27 Active
Ian Robert Moore CBPE (GENERAL PARTNER) LIMITEDDirector 2013-04-08 CURRENT 1988-06-17 Active - Proposal to Strike off
Ian Robert Moore CBPE GP LIMITEDDirector 2013-04-08 CURRENT 2008-11-21 Active