Cbpe Gp Limited

SC351654

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 21/11/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

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 1 other board

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

Persons with Significant Control

Cbpe Holdings Limited

75–100% shares

75–100% votes

2, George Yard, London, EC3V 9DH

Reg: 06647571 · Companies House · Limited Company

Notified 06/04/2016