CBPE CAPITAL LLP

Overview

Company Name	CBPE CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC305899
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

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

Where is CBPE CAPITAL LLP located?

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

What were the previous names of CBPE CAPITAL LLP?

Previous Company Names
Company Name	From	Until
CLOSE BROTHERS PRIVATE EQUITY LLP	Feb 26, 2004	Feb 26, 2004
SNOOK, MURPHY, MACNAY LLP	Oct 28, 2003	Oct 28, 2003

What are the latest accounts for CBPE CAPITAL LLP?

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 CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for CBPE CAPITAL LLP?

Filings
Date	Description	Document	Type
Jan 08, 2026	Satisfaction of charge OC3058990003 in full	1 pages	LLMR04

Dec 04, 2025	Group of companies' accounts made up to Mar 31, 2025	24 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	LLCS01

Dec 10, 2024	Group of companies' accounts made up to Mar 31, 2024	24 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	LLCS01

Apr 08, 2024	Notification of a person with significant control statement	2 pages	LLPSC08

Apr 08, 2024	Cessation of Sean Michael Dinnen as a person with significant control on Apr 06, 2024	1 pages	LLPSC07

Dec 12, 2023	Group of companies' accounts made up to Mar 31, 2023	27 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	LLCS01

Jan 10, 2023	Termination of appointment of Samantha Jane Gissel as a member on Jan 09, 2023	1 pages	LLTM01

Nov 30, 2022	Group of companies' accounts made up to Mar 31, 2022	25 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	LLCS01

Apr 06, 2022	Appointment of Mr Richard William Thompson as a member on Apr 06, 2022	2 pages	LLAP01

Apr 06, 2022	Appointment of Mr Jolyon James Latimer as a member on Apr 06, 2022	2 pages	LLAP01

Feb 16, 2022	Appointment of Mrs Samantha Jane Gissel as a member on Feb 14, 2022	2 pages	LLAP01

Dec 03, 2021	Group of companies' accounts made up to Mar 31, 2021	26 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	LLCS01

Jun 28, 2021	Termination of appointment of Peter Gissel as a member on May 21, 2021	1 pages	LLTM01

Jun 07, 2021	Satisfaction of charge OC3058990002 in full	4 pages	LLMR04

Jun 07, 2021	Satisfaction of charge OC3058990001 in full	4 pages	LLMR04

Jan 06, 2021	Registration of charge OC3058990003, created on Dec 24, 2020	27 pages	LLMR01

Nov 02, 2020	Group of companies' accounts made up to Mar 31, 2020	24 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	LLCS01

Apr 08, 2020	Appointment of Mr Kayvan Jason Khaksar as a member on Apr 06, 2020	2 pages	LLAP01

Apr 07, 2020	Member's details changed for Mr Ian Robert Moore on Apr 01, 2020	2 pages	LLCH01

View All Filings

Who are the officers of CBPE CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DINNEN, Sean Michael, Mr.

Sep 09, 2013

LLP Designated Member

George Yard

EC3V 9DH London

England

1968-3

181170110001

MOORE, Ian Robert

Apr 06, 2015

LLP Designated Member

George Yard

EC3V 9DH London

United Kingdom

1971-10

262023960001

HUTCHINSON, Mathew James Edward

Apr 06, 2015

LLP Member

George Yard

EC3V 9DH London

United Kingdom

1972-6

130399850004

JAIN, Anand Jagdishchandra

Apr 06, 2017

LLP Member

George Yard

EC3V 9DH London

England

1976-4

136402740001

KHAKSAR, Kayvan Jason

Apr 06, 2020

LLP Member

George Yard

EC3V 9DH London

United Kingdom

1973-6

268783260001

LATIMER, Jolyon James

Apr 06, 2022

LLP Member

George Yard

EC3V 9DH London

United Kingdom

1978-5

218242850002

THOMPSON, Richard William

Apr 06, 2022

LLP Member

George Yard

EC3V 9DH London

United Kingdom

1979-8

173355960004

CBPE LIMITED

Jul 31, 2009

LLP Member

George Yard

EC3V 9DH London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06973812

142909790002

DINNEN, Sean Michael

Sep 26, 2008

Sep 09, 2013

LLP Designated Member

George Yard

EC3V 9DH London

United Kingdom

1966-3

133681460001

MURPHY, Neil John

Oct 31, 2003

Aug 06, 2008

LLP Designated Member

9 Woodland Gardens

N10 3UE London

1963-2

141387310001

CPM PE LIMITED

Jan 26, 2004

Jan 30, 2013

LLP Designated Member

Crown Place

EC2A 4FT London

United Kingdom

Identification Type	European Economic Area
Registration Number	4991302

141420280001

GISSEL, Peter

Apr 06, 2015

May 21, 2021

LLP Member

George Yard

EC3V 9DH London

England

1963-12

66093140002

GISSEL, Samantha Jane

Feb 14, 2022

Jan 09, 2023

LLP Member

George Yard

EC3V 9DH London

England

1965-9

292590770001

MACNAY, Nicholas

Oct 31, 2003

Mar 31, 2018

LLP Member

George Yard

EC3V 9DH London

England

1959-8

18837390004

SLATER, Iain Robert

Sep 26, 2008

Jun 19, 2015

LLP Member

George Yard

EC3V 9DH London

United Kingdom

1966-10

63714460004

SNOOK, John Thomas

Oct 31, 2003

Mar 31, 2014

LLP Member

The Oaks

Tag Lane, Hare Hatch

RG10 9ST Wargrave

United Kingdom

1954-3

29421120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBPE CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Sean Michael Dinnen George Yard EC3V 9DH London 2	Apr 06, 2016	George Yard EC3V 9DH London 2	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CBPE CAPITAL LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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