Company information:
Cbpe Capital Llp (No: OC305899)
Address: 2 GEORGE YARD, LONDON, EC3V 9DH
Status: Active
Incorporated: 28-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: SEAN MICHAEL DINNEN ( DOB: Mar-1968 From: Sep-2013 )
Current designated LLP Member: IAN ROBERT MOORE ( DOB: Oct-1971 From: Apr-2015 )
Current non-designated LLP Member: CBPE LIMITED ( From: Jul-2009 )
Current non-designated LLP Member: MATHEW JAMES EDWARD HUTCHINSON ( DOB: Jun-1972 From: Apr-2015 )
Current non-designated LLP Member: ANAND JAGDISHCHANDRA JAIN ( DOB: Apr-1976 From: Apr-2017 )
Current non-designated LLP Member: KAYVAN JASON KHAKSAR ( DOB: Jun-1973 From: Apr-2020 )
Current non-designated LLP Member: JOLYON JAMES LATIMER ( DOB: May-1978 From: Apr-2022 )
Current non-designated LLP Member: JOLYON JAMES LATIMER ( DOB: May-1978 From: Apr-2022 )
Current non-designated LLP Member: IAN ROBERT MOORE ( DOB: Oct-1971 From: Apr-2015 )
Current non-designated LLP Member: RICHARD WILLIAM THOMPSON ( DOB: Aug-1979 From: Apr-2022 )
Resigned designated LLP Member: CPM PE LIMITED ( From: Jan-2004 To: Jan-2013 )
Resigned designated LLP Member: SEAN MICHAEL DINNEN ( DOB: Mar-1966 From: Sep-2008 To: Sep-2013 )
Resigned designated LLP Member: NEIL JOHN MURPHY ( From: Oct-2003 To: Aug-2008 )
Resigned non-designated LLP Member: PETER GISSEL ( DOB: Dec-1963 From: Apr-2015 To: May-2021 )
Resigned non-designated LLP Member: SAMANTHA JANE GISSEL ( DOB: Sep-1965 From: Feb-2022 To: Jan-2023 )
Resigned non-designated LLP Member: NICHOLAS MACNAY ( DOB: Aug-1959 From: Oct-2003 To: Mar-2018 )
Resigned non-designated LLP Member: IAIN ROBERT SLATER ( DOB: Oct-1966 From: Sep-2008 To: Jun-2015 )
Resigned non-designated LLP Member: JOHN THOMAS SNOOK ( DOB: Mar-1954 From: Oct-2003 To: Mar-2014 )
Persons of Significant Control:
Mr. Sean Michael Dinnen, 2 George Yard, London, EC3V 9DH: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-04-06)