CBPE Capital Llp

Company Name	CBPE Capital Llp
Company Status	Active
Company Number	OC305899
Category	Limited Liability Partnership
Incorporation Date	28 October 2003(20 years, 6 months ago)
Previous Names	Snook, Murphy, Macnay Llp and Close Brothers Private Equity Llp

Directors

LLP Designated Member Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Designated Member Name	Mr Ian Robert Moore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(11 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Mathew James Edward Hutchinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(11 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Anand Jagdishchandra Jain
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(13 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Kayvan Jason Khaksar
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(16 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mrs Samantha Jane Gissel
Date of Birth	September 1965 (Born 58 years ago)
Status	Current
Appointed	14 February 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Jolyon James Latimer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(18 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Richard William Thompson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(18 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	CBPE Limited (Corporation)
Status	Current
Appointed	31 July 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	2 George Yard London EC3V 9DH

LLP Designated Member Name	Neil John Murphy
Date of Birth	February 1963 (Born 61 years ago)
Status	Resigned
Appointed	31 October 2003(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2008)
Role	Company Director
Correspondence Address	9 Woodland Gardens London N10 3UE

LLP Member Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Tag Lane, Hare Hatch Wargrave RG10 9ST

LLP Member Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 days after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Designated Member Name	Sean Michael Dinnen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

LLP Member Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2015(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

LLP Designated Member Name	CPM Pe Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(3 months after company formation)
Appointment Duration	9 years (resigned 30 January 2013)
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	cbpel.com
Telephone	020 70651100
Telephone region	London

Location

Registered Address	2 George Yard London EC3V 9DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,974,111
Net Worth	£4,013,894
Cash	£5,563,898
Current Liabilities	£2,322,851

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

24 December 2020	Delivered on: 6 January 2021 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding
4 May 2016	Delivered on: 10 May 2016 Persons entitled: J.P.Morgan International Bank Limited Classification: A registered charge Particulars: None. Outstanding
4 May 2016	Delivered on: 10 May 2016 Persons entitled: J.P.Morgan International Bank Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

6 January 2021	Registration of charge OC3058990003, created on 24 December 2020 (27 pages)
2 November 2020	Group of companies' accounts made up to 31 March 2020 (24 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Kayvan Jason Khaksar as a member on 6 April 2020 (2 pages)
7 April 2020	Member's details changed for Mr Ian Robert Moore on 1 April 2020 (2 pages)
7 April 2020	Member's details changed for Mr Peter Gissel on 1 April 2020 (2 pages)
10 December 2019	Group of companies' accounts made up to 31 March 2019 (23 pages)
7 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
6 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Nicholas Macnay as a member on 31 March 2018 (1 page)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 April 2017	Appointment of Mr Anand Jagdishchandra Jain as a member on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Anand Jagdishchandra Jain as a member on 6 April 2017 (2 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
10 May 2016	Registration of charge OC3058990001, created on 4 May 2016 (23 pages)
10 May 2016	Registration of charge OC3058990002, created on 4 May 2016 (23 pages)
10 May 2016	Registration of charge OC3058990001, created on 4 May 2016 (23 pages)
10 May 2016	Registration of charge OC3058990002, created on 4 May 2016 (23 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
5 November 2015	Annual return made up to 28 October 2015 (5 pages)
5 November 2015	Annual return made up to 28 October 2015 (5 pages)
23 June 2015	Termination of appointment of Iain Robert Slater as a member on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Iain Robert Slater as a member on 19 June 2015 (1 page)
4 June 2015	Appointment of Mr Mathew James Edward Hutchinson as a member on 6 April 2015 (2 pages)
4 June 2015	Member's details changed for Mr Mathew James Edward Hutchinson on 6 April 2015 (2 pages)
4 June 2015	Member's details changed for Mr Mathew James Edward Hutchinson on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Mathew James Edward Hutchinson as a member on 6 April 2015 (2 pages)
4 June 2015	Member's details changed for Mr Nicholas Macnay on 6 April 2015 (2 pages)
4 June 2015	Member's details changed for Mr Nicholas Macnay on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Peter Gissel as a member on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Ian Moore as a member on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Ian Moore as a member on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Ian Moore as a member on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Peter Gissel as a member on 6 April 2015 (2 pages)
4 June 2015	Member's details changed for Mr Mathew James Edward Hutchinson on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Peter Gissel as a member on 6 April 2015 (2 pages)
4 June 2015	Appointment of Mr Mathew James Edward Hutchinson as a member on 6 April 2015 (2 pages)
4 June 2015	Member's details changed for Mr Nicholas Macnay on 6 April 2015 (2 pages)
1 April 2015	Member's details changed for Mr Iain Robert Slater on 1 April 2015 (2 pages)
1 April 2015	Member's details changed for Mr Iain Robert Slater on 1 April 2015 (2 pages)
1 April 2015	Member's details changed for Mr Iain Robert Slater on 1 April 2015 (2 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
31 October 2014	Annual return made up to 28 October 2014 (4 pages)
31 October 2014	Annual return made up to 28 October 2014 (4 pages)
31 March 2014	Termination of appointment of John Snook as a member (1 page)
31 March 2014	Termination of appointment of John Snook as a member (1 page)
16 December 2013	Annual return made up to 28 October 2013 (5 pages)
16 December 2013	Annual return made up to 28 October 2013 (5 pages)
16 December 2013	Member's details changed for Mr Sean Michael Dinnen on 30 September 2013 (2 pages)
16 December 2013	Member's details changed for Mr Sean Michael Dinnen on 30 September 2013 (2 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
9 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a member (2 pages)
9 September 2013	Termination of appointment of Sean Dinnen as a member (1 page)
9 September 2013	Termination of appointment of Sean Dinnen as a member (1 page)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a member (2 pages)
24 May 2013	Resignation of an auditor (2 pages)
24 May 2013	Resignation of an auditor (2 pages)
29 April 2013	Section 519 companies act 2006 (1 page)
29 April 2013	Section 519 companies act 2006 (1 page)
12 February 2013	Termination of appointment of Cpm Pe Limited as a member (1 page)
12 February 2013	Termination of appointment of Cpm Pe Limited as a member (1 page)
10 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
10 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
22 November 2012	Member's details changed for Mr Iain Robert Slater on 22 November 2012 (2 pages)
22 November 2012	Member's details changed for Sean Michael Dinnen on 22 November 2012 (2 pages)
22 November 2012	Annual return made up to 28 October 2012 (6 pages)
22 November 2012	Member's details changed for Mr Nicholas Macnay on 22 November 2012 (2 pages)
22 November 2012	Member's details changed for Mr Iain Robert Slater on 22 November 2012 (2 pages)
22 November 2012	Member's details changed for Mr Nicholas Macnay on 22 November 2012 (2 pages)
22 November 2012	Member's details changed for Sean Michael Dinnen on 22 November 2012 (2 pages)
22 November 2012	Annual return made up to 28 October 2012 (6 pages)
10 April 2012	Member's details changed for John Thomas Snook on 31 March 2012 (2 pages)
10 April 2012	Member's details changed for John Thomas Snook on 31 March 2012 (2 pages)
6 December 2011	Full accounts made up to 31 March 2011 (24 pages)
6 December 2011	Full accounts made up to 31 March 2011 (24 pages)
1 November 2011	Annual return made up to 28 October 2011 (7 pages)
1 November 2011	Annual return made up to 28 October 2011 (7 pages)
7 December 2010	Full accounts made up to 31 March 2010 (23 pages)
7 December 2010	Full accounts made up to 31 March 2010 (23 pages)
8 November 2010	Member's details changed for Iain Robert Slate on 28 October 2010 (2 pages)
8 November 2010	Member's details changed for Cbpe Newco 1 Limited on 28 October 2010 (2 pages)
8 November 2010	Member's details changed for Iain Robert Slate on 28 October 2010 (2 pages)
8 November 2010	Annual return made up to 28 October 2010 (7 pages)
8 November 2010	Annual return made up to 28 October 2010 (7 pages)
8 November 2010	Member's details changed for Cpm Pe Limited on 28 October 2010 (2 pages)
8 November 2010	Member's details changed for Cbpe Newco 1 Limited on 28 October 2010 (2 pages)
8 November 2010	Member's details changed for Cpm Pe Limited on 28 October 2010 (2 pages)
12 April 2010	Full accounts made up to 31 July 2009 (25 pages)
12 April 2010	Full accounts made up to 31 July 2009 (25 pages)
18 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages)
18 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages)
14 December 2009	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 14 December 2009 (2 pages)
26 November 2009	Annual return made up to 28 October 2009 (10 pages)
26 November 2009	Annual return made up to 28 October 2009 (10 pages)
7 September 2009	LLP member appointed cbpe newco 1 LIMITED (1 page)
7 September 2009	Member's particulars cbpe LIMITED (1 page)
7 September 2009	LLP member appointed cbpe newco 1 LIMITED (1 page)
7 September 2009	Member's particulars cbpe LIMITED (1 page)
25 August 2009	Non-designated members allowed (1 page)
25 August 2009	Non-designated members allowed (1 page)
4 February 2009	Full accounts made up to 31 July 2008 (17 pages)
4 February 2009	Full accounts made up to 31 July 2008 (17 pages)
22 January 2009	Member's particulars cbpe LIMITED (1 page)
22 January 2009	Member's particulars cbpe LIMITED (1 page)
22 January 2009	Annual return made up to 28/10/08 (5 pages)
22 January 2009	Annual return made up to 28/10/08 (5 pages)
2 October 2008	Change of name 26/09/2008 (2 pages)
2 October 2008	Change of name 26/09/2008 (2 pages)
1 October 2008	Company name changed\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed\certificate issued on 01/10/08 (2 pages)
30 September 2008	LLP member appointed sean michael dinnen (1 page)
30 September 2008	LLP member appointed sean michael dinnen (1 page)
30 September 2008	Member resigned neil murphy (1 page)
30 September 2008	LLP member appointed iain robert slate (1 page)
30 September 2008	LLP member appointed iain robert slate (1 page)
30 September 2008	Member resigned neil murphy (1 page)
12 June 2008	Annual return made up to 28/10/07 (3 pages)
12 June 2008	Annual return made up to 28/10/07 (3 pages)
18 January 2008	Full accounts made up to 31 July 2007 (16 pages)
18 January 2008	Full accounts made up to 31 July 2007 (16 pages)
9 May 2007	Full accounts made up to 31 July 2006 (15 pages)
9 May 2007	Full accounts made up to 31 July 2006 (15 pages)
5 December 2006	Annual return made up to 28/10/06 (3 pages)
5 December 2006	Annual return made up to 28/10/06 (3 pages)
8 May 2006	Full accounts made up to 31 July 2005 (14 pages)
8 May 2006	Full accounts made up to 31 July 2005 (14 pages)
2 November 2005	Annual return made up to 28/10/05 (4 pages)
2 November 2005	Annual return made up to 28/10/05 (4 pages)
1 May 2005	Full accounts made up to 31 July 2004 (12 pages)
1 May 2005	Full accounts made up to 31 July 2004 (12 pages)
12 December 2004	Annual return made up to 28/10/04 (4 pages)
12 December 2004	Annual return made up to 28/10/04 (4 pages)
26 February 2004	Company name changed snook, murphy, macnay LLP\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed snook, murphy, macnay LLP\certificate issued on 26/02/04 (2 pages)
2 February 2004	New member appointed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 10 norwich street london EC4A 1BD (1 page)
2 February 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 10 norwich street london EC4A 1BD (1 page)
2 February 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
2 February 2004	New member appointed (1 page)
28 October 2003	Incorporation (5 pages)
28 October 2003	Incorporation (5 pages)

CBPE Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London