Company Information for

CBPE LIMITED

2 GEORGE YARD, LONDON, EC3V 9DH,

Company Registration Number

06973812

Private Limited Company

Active

About Cbpe Ltd

CBPE LIMITED was founded on 2009-07-27 and has its registered office in London. The organisation's status is listed as "Active". Cbpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CBPE LIMITED
Legal Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
Other companies in EC3V
Previous Names
CBPE NEWCO 1 LIMITED
14/08/2009

Filing Information

Company Number06973812
Date formed2009-07-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsSMALL
Last Datalog update:
2024-08-05 13:46:03
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 2012-03-12 ENGLAND
Mathew James Edward Hutchinson Director INVESTMENT DIRECTOR 2015-04-08 UNITED KINGDOM
Anand Jagdishchandra Jain Director INVESTMENT DIRECTOR 2015-04-08 ENGLAND
Ian Robert Moore Director INVESTMENT DIRECTOR 2015-04-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Macnay Director 2009-07-28 2017-03-31
Elizabeth Anne Hoffmann Director 2015-04-08 2016-10-31
Iain Robert Slater Director 2009-07-28 2015-03-31
Sean Michael Dinnen Director 2009-07-28 2013-09-09
Sarah Penelope Hale Company Secretary 2009-07-28 2012-03-31
John Thomas Snook Director 2009-07-28 2012-03-31
Martin Robert Henderson Company Secretary 2009-07-27 2009-07-28
Bibi Rahima Ally Director 2009-07-27 2009-07-28

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 NOMINEES LIMITEDDirector 2013-09-09 CURRENT 1985-11-27 Active
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 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 SERVICES LIMITEDDirector 2012-03-12 CURRENT 2010-03-30 Dissolved 2015-02-10

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 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
Mathew James Edward Hutchinson CBPE NOMINEES LIMITEDDirector 2010-07-19 CURRENT 1985-11-27 Active

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 NOMINEES LIMITEDDirector 2015-04-08 CURRENT 1985-11-27 Active
Anand Jagdishchandra Jain CBPE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2008-07-15 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 (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
Ian Robert Moore CBPE NOMINEES LIMITEDDirector 2013-04-08 CURRENT 1985-11-27 Active