CBPE GP LIMITED
Overview
| Company Name | CBPE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351654 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CBPE GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBPE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBPE CAPITAL VIII GP LIMITED | Nov 21, 2008 | Nov 21, 2008 |
What are the latest accounts for CBPE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for CBPE GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Gissel as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Kayvan Jason Khaksar as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Macnay as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of CBPE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Claire | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 168723590001 | |||||||
| DINNEN, Sean Michael, Mr. | Director | George Yard EC3V 9DH London 2 England | England | British | 181170110001 | |||||
| HUTCHINSON, Mathew James Edward | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 130399850001 | |||||
| JAIN, Anand Jagdishchandra | Director | George Yard EC3V 9DH London 2 England | England | British | 136402740001 | |||||
| KHAKSAR, Kayvan Jason | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | 268783260001 | |||||
| MOORE, Ian Robert | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 262023960001 | |||||
| HALE, Sarah Penelope | Secretary | Fordington Road N6 4TH London 59 | Other | 135028340001 | ||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| ALEXANDER, Benjamin Charles | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 124987680001 | |||||
| DINNEN, Sean Michael | Director | Wolsey Road KT8 9EW East Molesey 41 Surrey | United Kingdom | British | 133681460001 | |||||
| GISSEL, Peter | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Danish | 66093140002 | |||||
| GOTTS, Christopher Phillip | Director | 26 Shandon Street EH11 1QH Edinburgh Midlothian | Scotland | British | 104206710001 | |||||
| HALE, Sarah Penelope | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 38306740004 | |||||
| HOFFMANN, Elizabeth Anne | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 141811700003 | |||||
| MACNAY, Nicholas | Director | Arthur Road SW19 7DN London 55 | England | British | 18837390004 | |||||
| SLATER, Iain Robert | Director | Manor House Green Lane MK44 2AF Swineshead Bedfordshire | United Kingdom | British | 63714460004 | |||||
| SNOOK, John Thomas | Director | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 | |||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of CBPE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Holdings Limited | Apr 06, 2016 | George Yard EC3V 9DH London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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