Cbpe Capital Llp

OC305899

active

Limited Liability Partnership

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 28/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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