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Cbpe Nominees Limited

01965792

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Acre, 90 Long Acre, London, WC2E 9RA
Incorporated 27/11/1985

Previously known as

Close Securities Limited · until 27/11/2008
Cbpe Nominees Limited · until 20/10/2008
Close Securities Limited · until 17/10/2008
Cbpe Nominees Limited · until 17/10/2008
Close Securities Limited · until 16/10/2008
Orangelink Limited · until 16/01/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Mathew James Edward Hutchinson

director · Since 19/07/2010

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Claire Bentley

secretary · Since 31/03/2012

Mr Ian Robert Moore

director · Since 08/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr. Sean Michael Dinnen

director · Since 09/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Anand Jagdishchandra Jain

director · Since 08/04/2015

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Kayvan Jason Khaksar

director · Since 06/04/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Jolyon James Latimer

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Richard William Thompson

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mathew James Edward Hutchinson

director · Since 19/07/2010

British · United Kingdom · Age 54

Claire Bentley

secretary · Since 31/03/2012

Ian Robert Moore

director · Since 08/04/2013

British · United Kingdom · Age 54

Sean Michael Dinnen

director · Since 09/09/2013

British · England · Age 58

Anand Jagdishchandra Jain

director · Since 08/04/2015

British · England · Age 50

Kayvan Jason Khaksar

director · Since 06/04/2020

British · United Kingdom · Age 53

Jolyon James Latimer

director · Since 30/03/2023

British · United Kingdom · Age 48

Richard William Thompson

director · Since 30/03/2023

British · United Kingdom · Age 46

Former

John Christopher Mozeen Hudson

secretary · Resigned 01/10/1993

Jonathan George Trevelyan Thornton

director · Resigned 31/08/1998

William Edward Davis

secretary · Resigned 12/05/2000

Roderick David Kent

director · Resigned 15/01/2001

Colin Denis Keogh

director · Resigned 21/07/2003

Nicholas Macnay

director · Resigned 27/02/2004

John Thomas Snook

director · Resigned 27/02/2004

Neil John Murphy

director · Resigned 27/02/2004

Jonathan Saul Sieff

director · Resigned 30/04/2008

William Murray Crossan

director · Resigned 26/09/2008

Roger William Nasmith Perrin

director · Resigned 26/09/2008

Julian Francis Daly

director · Resigned 26/09/2008

Pieter Jacobus Theron

secretary · Resigned 31/07/2009

Simon Roger Wildig

director · Resigned 31/12/2010

Benjamin Charles Alexander

director · Resigned 28/11/2011

John Anthony Brian Kelly

director · Resigned 31/03/2012

Sarah Penelope Hale

secretary · Resigned 31/03/2012

John Thomas Snook

director · Resigned 31/03/2012

Sarah Penelope Hale

director · Resigned 31/03/2012

Sean Michael Dinnen

director · Resigned 09/09/2013

Iain Robert Slater

director · Resigned 31/03/2015

Elizabeth Anne Hoffmann

director · Resigned 31/10/2016

Nicholas Macnay

director · Resigned 31/03/2017

Peter Gissel

director · Resigned 30/11/2020

Persons with Significant Control

Cbpe Capital Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Acre
2026-07-23

2 GEORGE YARD

post townLondon
2026-07-23

LONDON

postcodeWC2E 9RA
2026-07-23

EC3V 9DH

officer appointedBENTLEY, Claire
2026-07-23
officer appointedDINNEN, Sean Michael, Mr.
2026-07-23
officer appointedHUTCHINSON, Mathew James Edward
2026-07-23
officer appointedJAIN, Anand Jagdishchandra
2026-07-23
officer appointedKHAKSAR, Kayvan Jason
2026-07-23
officer appointedLATIMER, Jolyon James
2026-07-23
officer appointedMOORE, Ian Robert
2026-07-23
officer appointedTHOMPSON, Richard William
2026-07-23