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Cbpe Holdings Limited

06647571

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 15/07/2008

Previously known as

Cb Partners Limited · until 14/08/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64999
Other financial service activities

Officers

Claire Bentley

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 Richard William Thompson

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Jolyon James Latimer

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Claire Bentley

secretary · Since 31/03/2012

Sean Michael Dinnen

director · Since 09/09/2013

British · England · Age 58

Mathew James Edward Hutchinson

director · Since 08/04/2015

British · United Kingdom · Age 54

Anand Jagdishchandra Jain

director · Since 08/04/2015

British · England · Age 50

Ian Robert Moore

director · Since 08/04/2015

British · United Kingdom · Age 54

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

Bibi Rahima Ally

director · Resigned 24/11/2008

Martin Robert Henderson

secretary · Resigned 24/11/2008

Sarah Penelope Hale

secretary · Resigned 31/03/2012

John Thomas Snook

director · Resigned 31/03/2012

John Anthony Brian Kelly

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 · Uk · Limited Liability Partnership

Notified 06/04/2016

Change History

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
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