Cbpe Gp Limited
SC351654
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 19/07/2010
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
secretary · Since 31/03/2012
director · Since 08/04/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
director · Since 09/09/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 08/04/2015
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
director · Since 06/04/2020
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
secretary · Since 31/03/2012
Former
corporate director · Resigned 21/11/2008
corporate secretary · Resigned 21/11/2008
director · Resigned 21/11/2008
director · Resigned 28/11/2011
director · Resigned 31/03/2012
secretary · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 09/09/2013
director · Resigned 31/03/2015
director · Resigned 31/10/2016
director · Resigned 31/03/2017
director · Resigned 30/11/2020
Persons with Significant Control
Cbpe Holdings Limited
2, George Yard, London, EC3V 9DH
Reg: 06647571 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH