CBPE CAPITAL FEEDER FUND GP LIMITED
Overview
| Company Name | CBPE CAPITAL FEEDER FUND GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368979 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL FEEDER FUND GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CBPE CAPITAL FEEDER FUND GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBPE CAPITAL FEEDER FUND GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CBPE CAPITAL FEEDER FUND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Mathew James Edward Hutchinson as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gissel as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Gissel as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Macnay as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Iain Robert Slater as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CBPE CAPITAL FEEDER FUND 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 | 168729900001 | |||||||||||||||
| DINNEN, Sean Michael, Mr. | Director | George Yard EC3V 9DH London 2 England | England | British | Company Director | 181170110001 | ||||||||||||
| HUTCHINSON, Mathew James Edward | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Investment Director | 130399850004 | ||||||||||||
| HALE, Sarah Penelope | Secretary | Fordington Road N6 4TH London 59 United Kingdom | 147133930001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| DINNEN, Sean Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Investment Manager | 133681460001 | ||||||||||||
| GISSEL, Peter | Director | George Yard EC3V 9DH London 2 England | England | Danish | Accountant | 66093140002 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| MACNAY, Nicholas | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Investment Manager | 18837390004 | ||||||||||||
| SLATER, Iain Robert | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Investment Manager | 63714460004 | ||||||||||||
| SNOOK, John Thomas | Director | Tag Lane Hare Hatch RG10 9ST Wargrave The Oaks Berkshire England | United Kingdom | British | Investment Manager | 29421120003 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of CBPE CAPITAL FEEDER FUND 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