CBPE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06647571. The registration start date is July 15, 2008. The current status is Active.
Company Number | 06647571 |
Company Name | CBPE HOLDINGS LIMITED |
Registered Address |
2 George Yard London EC3V 9DH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-15 |
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 | 2016-08-12 |
Returns Last Update | 2015-07-15 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
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 |
GISSEL, Peter | Director (Active) | 2 George Yard, London, EC3V 9DH | December 1963 / 8 April 2015 |
Danish / England |
Director |
HUTCHINSON, Mathew James Edward | Director (Active) | 2 George Yard, London, EC3V 9DH | June 1972 / 8 April 2015 |
British / United Kingdom |
Investment Director |
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, EC3V 9DH | October 1971 / 8 April 2015 |
British / England |
Investment Director |
HALE, Sarah Penelope | Secretary (Resigned) | 59 Fordington Road, London, United Kingdom, N6 4TH | / 24 November 2008 |
/ |
|
HENDERSON, Martin Robert | Secretary (Resigned) | 4 Belmont Close, Wickford, Essex, SS12 0HR | / 15 July 2008 |
/ |
|
ALLY, Bibi Rahima | Director (Resigned) | 10 Norwich Street, London, EC4A 1BD | January 1960 / 15 July 2008 |
British / United Kingdom |
Company Director |
DINNEN, Sean Michael | Director (Resigned) | 2 George Yard, London, United Kingdom, EC3V 9DH | March 1968 / 24 November 2008 |
British / England |
Investment Manager |
HOFFMANN, Elizabeth Anne | Director (Resigned) | 2 George Yard, London, EC3V 9DH | November 1969 / 8 April 2015 |
British / England |
Investment Director |
KELLY, John Anthony Brian | Director (Resigned) | Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW | August 1941 / 5 December 2008 |
British / England |
Company Director |
MACNAY, Nicholas | Director (Resigned) | 55 Arthur Road, London, United Kingdom, SW19 7DN | August 1959 / 24 November 2008 |
British / United Kingdom |
Investment Manager |
SLATER, Iain Robert | Director (Resigned) | Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF | October 1966 / 24 November 2008 |
British / United Kingdom |
Company Director |
SNOOK, John Thomas | Director (Resigned) | The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST | March 1954 / 24 November 2008 |
British / United Kingdom |
Investment Manager |
Post Town | LONDON |
Post Code | EC3V 9DH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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