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Cbpe Capital Llp

OC305899

active
llp
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 28/10/2003

Previously known as

Close Brothers Private Equity Llp · until 02/10/2008
Snook, Murphy, Macnay Llp · until 26/02/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Officers

Cbpe Limited

llp member · Since 31/07/2009

Also on 4 other boards

Mr. Sean Michael Dinnen

llp designated member · Since 09/09/2013

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Ian Robert Moore

llp designated member · Since 06/04/2015

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Mathew James Edward Hutchinson

llp member · Since 06/04/2015

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Anand Jagdishchandra Jain

llp member · Since 06/04/2017

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Kayvan Jason Khaksar

llp member · Since 06/04/2020

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Jolyon James Latimer

llp member · Since 06/04/2022

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Richard William Thompson

llp member · Since 06/04/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Cbpe Limited

corporate llp member · Since 31/07/2009

Reg: 06973812

Also on 4 other boards

Sean Michael Dinnen

llp designated member · Since 09/09/2013

England · Age 58

Ian Robert Moore

llp designated member · Since 06/04/2015

United Kingdom · Age 54

Mathew James Edward Hutchinson

llp member · Since 06/04/2015

United Kingdom · Age 54

Anand Jagdishchandra Jain

llp member · Since 06/04/2017

England · Age 50

Kayvan Jason Khaksar

llp member · Since 06/04/2020

United Kingdom · Age 53

Jolyon James Latimer

llp member · Since 06/04/2022

United Kingdom · Age 48

Richard William Thompson

llp member · Since 06/04/2022

United Kingdom · Age 46

Former

Neil John Murphy

llp designated member · Resigned 06/08/2008

Cpm Pe Limited

corporate llp designated member · Resigned 30/01/2013

Sean Michael Dinnen

llp designated member · Resigned 09/09/2013

John Thomas Snook

llp member · Resigned 31/03/2014

Iain Robert Slater

llp member · Resigned 19/06/2015

Nicholas Macnay

llp member · Resigned 31/03/2018

Peter Gissel

llp member · Resigned 21/05/2021

Samantha Jane Gissel

llp member · Resigned 09/01/2023

Persons with Significant Control

Former PSCs

Mr. Sean Michael Dinnen

Ceased 06/04/2024

Charges0 outstanding

Charge
satisfied

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 24/12/2020Registered 06/01/2021Satisfied 08/01/2026
Charge
satisfied

J.P.MORGAN INTERNATIONAL BANK LIMITED

Created 04/05/2016Registered 10/05/2016Satisfied 07/06/2021
Charge
satisfied

J.P.MORGAN INTERNATIONAL BANK LIMITED

Created 04/05/2016Registered 10/05/2016Satisfied 07/06/2021

Change History

statusactive
2026-07-23

Active

typellp
2026-07-23

Limited Liability Partnership

address line1The Acre
2026-07-23

2 GEORGE YARD

post townLondon
2026-07-23

LONDON

postcodeWC2E 9RA
2026-07-23

EC3V 9DH

officer appointedDINNEN, Sean Michael, Mr.
2026-07-23
officer appointedMOORE, Ian Robert
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 appointedTHOMPSON, Richard William
2026-07-23
officer appointedCBPE LIMITED
2026-07-23