Cbpe Holdings Limited

06647571

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 GEORGE YARD, LONDON, EC3V 9DH

Incorporated 15/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

secretary · Since 31/03/2012

Mr. Sean Michael Dinnen

director · Since 09/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Ian Robert Moore

director · Since 08/04/2015

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Mathew James Edward Hutchinson

director · Since 08/04/2015

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 21 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

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 · Uk · Limited Liability Partnership

Notified 06/04/2016