CBPE NOMINEES LIMITED

Overview

Company Name	CBPE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01965792
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBPE NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CBPE NOMINEES LIMITED located?

Registered Office Address	2 George Yard EC3V 9DH London
Undeliverable Registered Office Address	No

What were the previous names of CBPE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CLOSE SECURITIES LIMITED	Oct 20, 2008	Oct 20, 2008
CLOSE SECURITIES LIMITED	Jan 16, 1986	Jan 16, 1986
ORANGELINK LIMITED	Nov 27, 1985	Nov 27, 1985

What are the latest accounts for CBPE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CBPE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for CBPE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Mr Richard William Thompson as a director on Mar 30, 2023	2 pages	AP01

Mar 30, 2023	Appointment of Mr Jolyon James Latimer as a director on Mar 30, 2023	2 pages	AP01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Termination of appointment of Peter Gissel as a director on Nov 30, 2020	1 pages	TM01

Nov 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Appointment of Mr Kayvan Jason Khaksar as a director on Apr 06, 2020	2 pages	AP01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Apr 04, 2017	Termination of appointment of Nicholas Macnay as a director on Mar 31, 2017	1 pages	TM01

Nov 28, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CBPE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Claire George Yard EC3V 9DH London 2 United Kingdom	Mar 31, 2012		Secretary	George Yard EC3V 9DH London 2 United Kingdom				168713190001
DINNEN, Sean Michael, Mr. George Yard EC3V 9DH London 2 United Kingdom	Sep 09, 2013		Director	George Yard EC3V 9DH London 2 United Kingdom	England	British	1968-3	181170110001
HUTCHINSON, Mathew James Edward George Yard EC3V 9DH London 2 United Kingdom	Jul 19, 2010		Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1972-6	130399850004
JAIN, Anand Jagdishchandra George Yard EC3V 9DH London 2	Apr 08, 2015		Director	George Yard EC3V 9DH London 2	England	British	1976-4	136402740001
KHAKSAR, Kayvan Jason George Yard EC3V 9DH London 2	Apr 06, 2020		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1973-6	268783260001
LATIMER, Jolyon James George Yard EC3V 9DH London 2	Mar 30, 2023		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1978-5	218242850002
MOORE, Ian Robert George Yard EC3V 9DH London 2 United Kingdom	Apr 08, 2013		Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1971-10	262023960001
THOMPSON, Richard William George Yard EC3V 9DH London 2	Mar 30, 2023		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1979-8	173355960004
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Oct 01, 1993	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
HALE, Sarah Penelope Fordington Road N6 4TH London 59	Feb 16, 2000	Mar 31, 2012	Secretary	Fordington Road N6 4TH London 59		British		38306740003
HUDSON, John Christopher Mozeen 15 Neville Close RG21 3HG Basingstoke Hampshire		Oct 01, 1993	Secretary	15 Neville Close RG21 3HG Basingstoke Hampshire		British		53713800001
THERON, Pieter Jacobus Top Floor Flat 613 Manchester Road E14 2NU London	Oct 13, 2004	Jul 31, 2009	Secretary	Top Floor Flat 613 Manchester Road E14 2NU London		South African		100968360001
ALEXANDER, Benjamin Charles George Yard EC3V 9DH London 2 United Kingdom	Jul 19, 2010	Nov 28, 2011	Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1968-4	124987680001
CROSSAN, William Murray 23 Dick Place EH9 2JU Edinburgh Midlothian	Sep 13, 2000	Sep 26, 2008	Director	23 Dick Place EH9 2JU Edinburgh Midlothian	Scotland	Scottish	1952-2	70521490003
DALY, Julian Francis 50 West Common AL5 2JW Harpenden Hertfordshire	Feb 12, 2004	Sep 26, 2008	Director	50 West Common AL5 2JW Harpenden Hertfordshire	England	British	1959-9	51769420002
DINNEN, Sean Michael George Yard EC3V 9DH London 2 United Kingdom	Sep 26, 2008	Sep 09, 2013	Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1966-3	133681460001
GISSEL, Peter George Yard EC3V 9DH London 2 United Kingdom	Apr 11, 2011	Nov 30, 2020	Director	George Yard EC3V 9DH London 2 United Kingdom	England	Danish	1963-12	66093140002
HALE, Sarah Penelope George Yard EC3V 9DH London 2 United Kingdom	Jul 19, 2010	Mar 31, 2012	Director	George Yard EC3V 9DH London 2 United Kingdom	England	British	1948-12	38306740004
HOFFMANN, Elizabeth Anne George Yard EC3V 9DH London 2 United Kingdom	Apr 11, 2011	Oct 31, 2016	Director	George Yard EC3V 9DH London 2 United Kingdom	England	British	1969-11	141811700003
KELLY, John Anthony Brian 49 Penn Road HP9 2LW Beaconsfield Cherry Trees Buckinghamshire	Jan 13, 1997	Mar 31, 2012	Director	49 Penn Road HP9 2LW Beaconsfield Cherry Trees Buckinghamshire	England	British	1941-8	135315330001
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire		Jan 15, 2001	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
KEOGH, Colin Denis The Manor Farm North Oakley RG26 5TT Tadley Hampshire	Aug 31, 1998	Jul 21, 2003	Director	The Manor Farm North Oakley RG26 5TT Tadley Hampshire	United Kingdom	British	1953-7	2363050003
MACNAY, Nicholas George Yard EC3V 9DH London 2 United Kingdom	Sep 26, 2008	Mar 31, 2017	Director	George Yard EC3V 9DH London 2 United Kingdom	England	British	1959-8	18837390004
MACNAY, Nicholas 8 Albany Park Road KT2 5SW Kingston Upon Thames Surrey		Feb 27, 2004	Director	8 Albany Park Road KT2 5SW Kingston Upon Thames Surrey	England	British	1959-8	18837390003
MURPHY, Neil John 9 Woodland Gardens N10 3UE London	May 16, 1995	Feb 27, 2004	Director	9 Woodland Gardens N10 3UE London		British	1963-2	54140190002
PERRIN, Roger William Nasmith 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey	Sep 15, 2001	Sep 26, 2008	Director	7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey		British	1954-5	8369390001
SIEFF, Jonathan Saul 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London	Jul 16, 2003	Apr 30, 2008	Director	6 Eversley Park Camp Road Wimbledon Common SW19 4UU London		British	1966-2	90078460003
SLATER, Iain Robert George Yard EC3V 9DH London 2 United Kingdom	Sep 26, 2008	Mar 31, 2015	Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1966-10	63714460004
SNOOK, John Thomas The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	Sep 26, 2008	Mar 31, 2012	Director	The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	United Kingdom	British	1954-3	29421120003
SNOOK, John Thomas The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire		Feb 27, 2004	Director	The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	United Kingdom	British	1954-3	29421120003
THORNTON, Jonathan George Trevelyan 79 Woodland Gardens N10 3UD London		Aug 31, 1998	Director	79 Woodland Gardens N10 3UD London	United Kingdom	British	1947-3	46461860001
WILDIG, Simon Roger Sarum Elgin Road KT13 8SN Weybridge Surrey	Sep 26, 2008	Dec 31, 2010	Director	Sarum Elgin Road KT13 8SN Weybridge Surrey	Uk	British	1958-1	95966700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBPE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Capital Llp

Apr 06, 2016

George Yard

EC3V 9DH London

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc305899

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0