CBPE FOUNDERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02904831. The registration start date is March 4, 1994. The current status is Active.
Company Number | 02904831 |
Company Name | CBPE FOUNDERS LIMITED |
Registered Address |
2 George Yard London EC3V 9DH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-03-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-01 |
Returns Last Update | 2016-03-04 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-03-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
2 GEORGE YARD |
Post Town | LONDON |
Post Code | EC3V 9DH |
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 |
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 |
MACNAY, Nicholas | Director (Active) | 55 Arthur Road, London, United Kingdom, SW19 7DN | August 1959 / 23 March 1994 |
British / United Kingdom |
Investment Manager |
DAVIS, William Edward | Secretary (Resigned) | Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH | / 23 March 1994 |
/ |
|
HALE, Sarah Penelope | Secretary (Resigned) | 59 Fordington Road, London, United Kingdom, N6 4TH | / 16 February 2000 |
/ |
|
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 / 26 February 2004 |
British / England |
Finance Director |
DINNEN, Sean Michael | Director (Resigned) | 41 Wolsey Road, East Molesey, Surrey, KT8 9EW | March 1966 / 27 February 2004 |
British / United Kingdom |
Company Director |
KEOGH, Colin Denis | Director (Resigned) | The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT | July 1953 / 31 August 1998 |
British / United Kingdom |
Merchant Banker |
LOTT, Richard | Director (Resigned) | 56 Rosaville Road, Fulham, London, SW6 7BL | March 1966 / 27 February 2004 |
British / |
Company Director |
MURPHY, Neil John | Director (Resigned) | 9 Woodland Gardens, London, N10 3UE | February 1963 / 19 July 2000 |
British / |
Company Director |
PERRIN, Roger William Nasmith | Director (Resigned) | 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD | May 1954 / 26 February 2004 |
British / |
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) | Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF | October 1966 / 27 February 2004 |
British / United Kingdom |
Company Director |
SNOOK, John Thomas | Director (Resigned) | The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST | March 1954 / 28 November 1996 |
British / United Kingdom |
Investment Manager |
THORNTON, Jonathan George Trevelyan | Director (Resigned) | 79 Woodland Gardens, London, N10 3UD | March 1947 / 23 March 1994 |
British / England |
Investment Manager |
WILDIG, Simon Roger | Director (Resigned) | Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN | January 1958 / 27 February 2004 |
British / Uk |
Company Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 4 March 1994 |
/ |
Post Town | LONDON |
Post Code | EC3V 9DH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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