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Nom

Cbpe Limited
Adresse
2 George Yard
London
EC3V 9DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06973812 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cbpe Newco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbpe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06647571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bentley, Claire London Status: Active Notified: 31/03/2012 Role: Secretary
    Dinnen, Sean Michael London Status: Active Notified: 09/09/2013 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mathew James Edward London Status: Active Notified: 08/04/2015 Date of Birth: 06/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jain, Anand Jagdishchandra London Status: Active Notified: 08/04/2015 Date of Birth: 04/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Khaksar, Kayvan Jason London Status: Active Notified: 06/04/2020 Date of Birth: 06/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer, Jolyon James London Status: Active Notified: 30/03/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Ian Robert London Status: Active Notified: 08/04/2015 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard William London Status: Active Notified: 30/03/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British