CBPE NOMINEES LIMITED

Address:
2 George Yard, London, EC3V 9DH

CBPE NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01965792. The registration start date is November 27, 1985. The current status is Active.

Company Overview

Company Number 01965792
Company Name CBPE NOMINEES LIMITED
Registered Address 2 George Yard
London
EC3V 9DH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-11-27
Account Category DORMANT
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2016-11-28
Returns Last Update 2015-10-31
Confirmation Statement Due Date 2021-11-14
Confirmation Statement Last Update 2020-10-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 2 GEORGE YARD
Post Town LONDON
Post Code EC3V 9DH

Companies with the same location

Entity Name Office Address
BEAGLE BIDCO LIMITED 2 George Yard, London, EC3V 9DH, United Kingdom
CBPE CAPITAL FUND X LP 2 George Yard, London, EC3V 9DH
CBPE CAPITAL X GP LLP 2 George Yard, London, EC3V 9DH, United Kingdom
CBPE CAPITAL FUND IX A LP 2 George Yard, London, EC3V 9DH
CBPE CAPITAL FUND IX B LP 2 George Yard, London, EC3V 9DH
CBPE CAPITAL IX GP LLP 2 George Yard, London, EC3V 9DH, United Kingdom
CBPE CAPITAL GP LLP 2 George Yard, London, EC3V 9DH
CBPE CAPITAL FUND VIII CO-INVEST II LP 2 George Yard, London, EC3V 9DH
CBPE CAPITAL FUND VIII CO-INVEST I LP 2 George Yard, London, EC3V 9DH
CBPE LIMITED 2 George Yard, London, EC3V 9DH

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BENTLEY, Claire Secretary (Active) 2 George Yard, London, United Kingdom, EC3V 9DH /
31 March 2012
/
DINNEN, Sean Michael Director (Active) 2 George Yard, London, United Kingdom, EC3V 9DH March 1968 /
9 September 2013
British /
England
Company Director
GISSEL, Peter Director (Active) 2 George Yard, London, United Kingdom, EC3V 9DH December 1963 /
11 April 2011
Danish /
England
Director
HUTCHINSON, Mathew James Edward Director (Active) 2 George Yard, London, United Kingdom, EC3V 9DH June 1972 /
19 July 2010
British /
United Kingdom
Investment Manager
JAIN, Anand Jagdishchandra Director (Active) 2 George Yard, London, EC3V 9DH April 1976 /
8 April 2015
British /
England
Investment Director
MOORE, Ian Robert Director (Active) 2 George Yard, London, United Kingdom, EC3V 9DH October 1971 /
8 April 2013
British /
England
Director
DAVIS, William Edward Secretary (Resigned) Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH /
1 October 1993
/
HALE, Sarah Penelope Secretary (Resigned) 59 Fordington Road, London, N6 4TH /
16 February 2000
/
HUDSON, John Christopher Mozeen Secretary (Resigned) 15 Neville Close, Basingstoke, Hampshire, RG21 3HG /
/
THERON, Pieter Jacobus Secretary (Resigned) Top Floor Flat, 613 Manchester Road, London, E14 2NU /
13 October 2004
/
ALEXANDER, Benjamin Charles Director (Resigned) 2 George Yard, London, United Kingdom, EC3V 9DH April 1968 /
19 July 2010
British /
England
Investment Manager
CROSSAN, William Murray Director (Resigned) 23 Dick Place, Edinburgh, Midlothian, EH9 2JU February 1952 /
13 September 2000
Scottish /
Scotland
Director
DALY, Julian Francis Director (Resigned) 50 West Common, Harpenden, Hertfordshire, AL5 2JW September 1959 /
12 February 2004
British /
England
Director Of Finance
DINNEN, Sean Michael Director (Resigned) 2 George Yard, London, United Kingdom, EC3V 9DH March 1966 /
26 September 2008
British /
United Kingdom
Investment Manager
HALE, Sarah Penelope Director (Resigned) 2 George Yard, London, United Kingdom, EC3V 9DH December 1948 /
19 July 2010
British /
England
Accountant
HOFFMANN, Elizabeth Anne Director (Resigned) 2 George Yard, London, United Kingdom, EC3V 9DH November 1969 /
11 April 2011
British /
England
Director
KELLY, John Anthony Brian Director (Resigned) Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW August 1941 /
13 January 1997
British /
England
Company Director
KENT, Roderick David Director (Resigned) Mount Prosperous, Hungerford, Berkshire, RG17 0RP August 1947 /
British /
England
Company Director
KEOGH, Colin Denis Director (Resigned) The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT July 1953 /
31 August 1998
British /
United Kingdom
Director
MACNAY, Nicholas Director (Resigned) 2 George Yard, London, United Kingdom, EC3V 9DH August 1959 /
26 September 2008
British /
United Kingdom
Investment Manager
MACNAY, Nicholas Director (Resigned) 8 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW August 1959 /
British /
England
Director
MURPHY, Neil John Director (Resigned) 9 Woodland Gardens, London, N10 3UE February 1963 /
16 May 1995
British /
Director
PERRIN, Roger William Nasmith Director (Resigned) 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD May 1954 /
15 September 2001
British /
Company Director
SIEFF, Jonathan Saul Director (Resigned) 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU February 1966 /
16 July 2003
British /
Director
SLATER, Iain Robert Director (Resigned) 2 George Yard, London, United Kingdom, EC3V 9DH October 1966 /
26 September 2008
British /
United Kingdom
Investment Manager
SNOOK, John Thomas Director (Resigned) The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST March 1954 /
26 September 2008
British /
United Kingdom
Investment Manager
SNOOK, John Thomas Director (Resigned) The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST March 1954 /
British /
United Kingdom
Director
THORNTON, Jonathan George Trevelyan Director (Resigned) 79 Woodland Gardens, London, N10 3UD March 1947 /
British /
England
Investment Manager
WILDIG, Simon Roger Director (Resigned) Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN January 1958 /
26 September 2008
British /
Uk
Investment Manager

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3V 9DH
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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