Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CBPE CAPITAL LLP

2 GEORGE YARD, LONDON, EC3V 9DH,
Company Registration Number
OC305899
Limited Liability Partnership
Active

Company Overview

About Cbpe Capital Llp
CBPE CAPITAL LLP was founded on 2003-10-28 and has its registered office in London. The organisation's status is listed as "Active". Cbpe Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CBPE CAPITAL LLP
 
Legal Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
Other companies in EC3V
 
Previous Names
CLOSE BROTHERS PRIVATE EQUITY LLP02/10/2008
Filing Information
Company Number OC305899
Company ID Number OC305899
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927382894  
Last Datalog update: 2024-05-05 13:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBPE CAPITAL LLP
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CBPE CAPITAL LLP
The following companies were found which have the same name as CBPE CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBPE CAPITAL (UK) FUND VI 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2000-10-24
CBPE CAPITAL (US) FUND VI 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2002-02-25
CBPE CAPITAL FEEDER FUND GP LIMITED 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active - Proposal to Strike off Company formed on the 2009-11-23
CBPE CAPITAL FUND VI FEEDER 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2004-02-27
CBPE CAPITAL FUND VII 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2004-02-27
CBPE CAPITAL FUND VII FEEDER 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2004-02-27
CBPE CAPITAL FUND VIII A LP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2009-01-29
CBPE CAPITAL FUND VIII B LP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2009-01-29
CBPE CAPITAL VIII GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-01-26
CBPE CAPITAL VIII SPECIAL INVESTORS LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-11-26
CBPE CAPITAL FUND VIII CO-INVEST I LP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2013-10-22
CBPE CAPITAL FUND VIII CO-INVEST II LP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2013-11-13
CBPE CAPITAL GP LLP 2 George Yard London EC3V 9DH Active - Proposal to Strike off Company formed on the 2014-01-31
CBPE CAPITAL IX GP LLP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2015-03-06
CBPE CAPITAL FUND IX A LP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2015-03-11
CBPE CAPITAL FUND IX B LP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2015-03-11
CBPE CAPITAL IX FOUNDERS LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-09-15
CBPE CAPITAL X GP LLP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2019-12-02
CBPE CAPITAL X GP LLP 2 George Yard London EC3V 9DH Active Company formed on the 2019-12-02
CBPE CAPITAL X GP LLP 2 GEORGE YARD LONDON EC3V 9DH Active Company formed on the 2019-12-02

Company Officers of CBPE CAPITAL LLP

Current Directors
Officer Role Date Appointed
SEAN MICHAEL DINNEN
 Limited Liability Partnership (LLP) Designated Member 2013-09-09
PETER GISSEL
 Limited Liability Partnership (LLP) Designated Member 2015-04-06
CBPE LIMITED
 Limited Liability Partnership (LLP) Member 2009-07-31
MATHEW JAMES EDWARD HUTCHINSON
 Limited Liability Partnership (LLP) Member 2015-04-06
ANAND JAGDISHCHANDRA JAIN
 Limited Liability Partnership (LLP) Member 2017-04-06
IAN ROBERT MOORE
 Limited Liability Partnership (LLP) Member 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MACNAY
 Limited Liability Partnership (LLP) Member 2003-10-31 2018-03-31
IAIN ROBERT SLATER
 Limited Liability Partnership (LLP) Member 2008-09-26 2015-06-19
JOHN THOMAS SNOOK
 Limited Liability Partnership (LLP) Member 2003-10-31 2014-03-31
SEAN MICHAEL DINNEN
 Limited Liability Partnership (LLP) Designated Member 2008-09-26 2013-09-09
CPM PE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-01-26 2013-01-30
NEIL JOHN MURPHY
 Limited Liability Partnership (LLP) Designated Member 2003-10-31 2008-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08LLP Cessation of Sean Michael Dinnen as a person with significant control on 2024-04-06
2024-04-08LLP Notification statement of person with significant control
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-01-10Limited liability partnership termination of member Samantha Jane Gissel on 2023-01-09
2022-04-06LLAP01Limited liability partnership appointment of Mr Jolyon James Latimer on 2022-04-06 as member
2022-02-16Limited liability partnership appointment of Mrs Samantha Jane Gissel on 2022-02-14 as member
2022-02-16LLAP01Limited liability partnership appointment of Mrs Samantha Jane Gissel on 2022-02-14 as member
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-01LLCS01Confirmation statement with no updates made up to 2021-10-28
2021-06-28LLTM01Limited liability partnership termination of member Peter Gissel on 2021-05-21
2021-06-07LLMR04LLP Statement of satisfaction of a charge / full OC3058990001
2021-01-06LLMR01LLP Creation of charge with deed OC3058990003 on 2020-12-24
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-29LLCS01Confirmation statement with no updates made up to 2020-10-28
2020-04-08LLAP01Limited liability partnership appointment of Mr Kayvan Jason Khaksar on 2020-04-06 as member
2020-04-07LLCH01Change of partner details Mr Peter Gissel on 2020-04-01
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-07LLCS01Confirmation statement with no updates made up to 2019-10-28
2018-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-29LLCS01Confirmation statement with no updates made up to 2018-10-28
2018-04-03LLTM01Limited liability partnership termination of member Nicholas Macnay on 2018-03-31
2017-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-02LLCS01Confirmation statement with no updates made up to 2017-10-28
2017-04-07LLAP01Limited liability partnership appointment of Mr Anand Jagdishchandra Jain on 2017-04-06 as member
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-11LLCS01Confirmation statement with no updates made up to 2016-10-28
2016-05-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3058990001
2016-05-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3058990002
2015-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-05LLAR01LLP Annual return made up to 2015-10-28
2015-06-23LLTM01Limited liability partnership termination of member Iain Robert Slater on 2015-06-19
2015-06-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDWARD HUTCHINSON / 06/04/2015
2015-06-04LLAP01LLP MEMBER APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON
2015-06-04LLAP01LLP MEMBER APPOINTED MR IAN MOORE
2015-06-04LLAP01LLP MEMBER APPOINTED MR PETER GISSEL
2015-06-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 06/04/2015
2015-04-01LLCH01Change of partner details Mr Iain Robert Slater on 2015-04-01
2014-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-31LLAR01LLP Annual return made up to 2014-10-28
2014-03-31LLTM01Limited liability partnership termination of member John Snook
2013-12-16LLAR01LLP Annual return made up to 2013-10-28
2013-12-16LLCH01Change of partner details Mr Sean Michael Dinnen on 2013-09-30
2013-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-09LLAP01LLP MEMBER APPOINTED MR SEAN MICHAEL DINNEN
2013-09-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEAN DINNEN
2013-05-24LLPAUDAUDITORS RESIGNATION (LLP)
2013-04-29LLPMISCSECTION 519 COMPANIES ACT 2006
2013-02-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER CPM PE LIMITED
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-22LLAR01ANNUAL RETURN MADE UP TO 28/10/12
2012-11-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN ROBERT SLATER / 22/11/2012
2012-11-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 22/11/2012
2012-11-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 22/11/2012
2012-04-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN THOMAS SNOOK / 31/03/2012
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01LLAR01ANNUAL RETURN MADE UP TO 28/10/11
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08LLAR01ANNUAL RETURN MADE UP TO 28/10/10
2010-11-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CBPE NEWCO 1 LIMITED / 28/10/2010
2010-11-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAIN ROBERT SLATE / 28/10/2010
2010-11-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CPM PE LIMITED / 28/10/2010
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-18LLAA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-12-14LLAD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL
2009-11-26LLAR01ANNUAL RETURN MADE UP TO 28/10/09
2009-09-07LLP288cMEMBER'S PARTICULARS CBPE LIMITED
2009-09-07LLP288aLLP MEMBER APPOINTED CBPE NEWCO 1 LIMITED
2009-08-25LLP8NON-DESIGNATED MEMBERS ALLOWED
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-22LLP363ANNUAL RETURN MADE UP TO 28/10/08
2009-01-22LLP288cMEMBER'S PARTICULARS CBPE LIMITED
2008-10-02LLP3CHANGE OF NAME 26/09/2008
2008-10-01CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/08
2008-10-01CERTNMCOMPANY NAME CHANGED CLOSE BROTHERS PRIVATE EQUITY LLP CERTIFICATE ISSUED ON 02/10/08
2008-09-30LLP288aLLP MEMBER APPOINTED IAIN ROBERT SLATE
2008-09-30LLP288aLLP MEMBER APPOINTED SEAN MICHAEL DINNEN
2008-09-30LLP288bMEMBER RESIGNED NEIL MURPHY
2008-06-12LLP363ANNUAL RETURN MADE UP TO 28/10/07
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-05363aANNUAL RETURN MADE UP TO 28/10/06
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-02363aANNUAL RETURN MADE UP TO 28/10/05
2005-05-01AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-12363aANNUAL RETURN MADE UP TO 28/10/04
2004-02-26CERTNMCOMPANY NAME CHANGED SNOOK, MURPHY, MACNAY LLP CERTIFICATE ISSUED ON 26/02/04
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2004-02-02288aNEW MEMBER APPOINTED
2004-02-02225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04
2003-10-28NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CBPE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBPE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding J.P.MORGAN INTERNATIONAL BANK LIMITED
2016-05-04 Outstanding J.P.MORGAN INTERNATIONAL BANK LIMITED
Intangible Assets
Patents
We have not found any records of CBPE CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CBPE CAPITAL LLP
Trademarks
We have not found any records of CBPE CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBPE CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CBPE CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CBPE CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBPE CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBPE CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 9DH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1