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CBPE CAPITAL LLP (OC305899)

CBPE CAPITAL LLP (OC305899) is an active UK company. incorporated on 28 October 2003. with registered office in London. CBPE CAPITAL LLP has been registered for 22 years.

Company Number
OC305899
Status
active
Type
llp
Incorporated
28 October 2003
Age
22 years
Address
The Acre, London, WC2E 9RA

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CBPE CAPITAL LLP

CBPE CAPITAL LLP is an active company incorporated on 28 October 2003 with the registered office located in London. CBPE CAPITAL LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC305899

LLP Company

Age

22 Years

Incorporated 28 October 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 October 2025 (7 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

CLOSE BROTHERS PRIVATE EQUITY LLP
From: 26 February 2004To: 2 October 2008
SNOOK, MURPHY, MACNAY LLP
From: 28 October 2003To: 26 February 2004
Contact
Address

The Acre 90 Long Acre London, WC2E 9RA,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Oct 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

8 Active
8 Resigned

DINNEN, Sean Michael, Mr.

Active
90 Long Acre, LondonWC2E 9RA
Born March 1968
Llp designated member
Appointed 09 Sept 2013

MOORE, Ian Robert

Active
George Yard, LondonEC3V 9DH
Born October 1971
Llp designated member
Appointed 06 Apr 2015

HUTCHINSON, Mathew James Edward

Active
90 Long Acre, LondonWC2E 9RA
Born June 1972
Llp member
Appointed 06 Apr 2015

JAIN, Anand Jagdishchandra

Active
90 Long Acre, LondonWC2E 9RA
Born April 1976
Llp member
Appointed 06 Apr 2017

KHAKSAR, Kayvan Jason

Active
90 Long Acre, LondonWC2E 9RA
Born June 1973
Llp member
Appointed 06 Apr 2020

LATIMER, Jolyon James

Active
90 Long Acre, LondonWC2E 9RA
Born May 1978
Llp member
Appointed 06 Apr 2022

THOMPSON, Richard William

Active
90 Long Acre, LondonWC2E 9RA
Born August 1979
Llp member
Appointed 06 Apr 2022

CBPE LIMITED

Active
George Yard, LondonEC3V 9DH
Corporate llp member
Appointed 31 Jul 2009

DINNEN, Sean Michael

Resigned
George Yard, LondonEC3V 9DH
Born March 1966
Llp designated member
Appointed 26 Sept 2008
Resigned 09 Sept 2013

MURPHY, Neil John

Resigned
9 Woodland Gardens, LondonN10 3UE
Born February 1963
Llp designated member
Appointed 31 Oct 2003
Resigned 06 Aug 2008

CPM PE LIMITED

Resigned
Crown Place, LondonEC2A 4FT
Corporate llp designated member
Appointed 26 Jan 2004
Resigned 30 Jan 2013

GISSEL, Peter

Resigned
George Yard, LondonEC3V 9DH
Born December 1963
Llp member
Appointed 06 Apr 2015
Resigned 21 May 2021

GISSEL, Samantha Jane

Resigned
George Yard, LondonEC3V 9DH
Born September 1965
Llp member
Appointed 14 Feb 2022
Resigned 09 Jan 2023

MACNAY, Nicholas

Resigned
George Yard, LondonEC3V 9DH
Born August 1959
Llp member
Appointed 31 Oct 2003
Resigned 31 Mar 2018

SLATER, Iain Robert

Resigned
George Yard, LondonEC3V 9DH
Born October 1966
Llp member
Appointed 26 Sept 2008
Resigned 19 Jun 2015

SNOOK, John Thomas

Resigned
The Oaks, WargraveRG10 9ST
Born March 1954
Llp member
Appointed 31 Oct 2003
Resigned 31 Mar 2014

Persons with significant control

1

0 Active
1 Ceased

Mr. Sean Michael Dinnen

Ceased
George Yard, LondonEC3V 9DH
Born March 1968

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2024
Fundings
Financials
Latest Activities

Filing History

101

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 May 2026
LLAD01LLAD01
Mortgage Satisfy Charge Full Limited Liability Partnership
8 January 2026
LLMR04LLMR04
Accounts With Accounts Type Group
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
LLCS01LLCS01
Accounts With Accounts Type Group
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
LLCS01LLCS01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
8 April 2024
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
8 April 2024
LLPSC07LLPSC07
Accounts With Accounts Type Group
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
10 January 2023
LLTM01LLTM01
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 April 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 April 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 February 2022
LLAP01LLAP01
Accounts With Accounts Type Group
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
28 June 2021
LLTM01LLTM01
Mortgage Satisfy Charge Full Limited Liability Partnership
7 June 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
7 June 2021
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
6 January 2021
LLMR01LLMR01
Accounts With Accounts Type Group
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2020
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
7 April 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 April 2020
LLCH01LLCH01
Accounts With Accounts Type Group
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
LLCS01LLCS01
Accounts With Accounts Type Group
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 April 2018
LLTM01LLTM01
Accounts With Accounts Type Group
11 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 April 2017
LLAP01LLAP01
Accounts With Accounts Type Group
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 May 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 May 2016
LLMR01LLMR01
Accounts With Accounts Type Group
9 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 November 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
23 June 2015
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
4 June 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 June 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 June 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 June 2015
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
4 June 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 April 2015
LLCH01LLCH01
Accounts With Accounts Type Group
9 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 October 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
31 March 2014
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
16 December 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
16 December 2013
LLCH01LLCH01
Accounts With Accounts Type Group
9 December 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
9 September 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
9 September 2013
LLTM01LLTM01
Auditors Resignation Limited Liability Partnership
24 May 2013
LLPAUDLLPAUD
Miscellaneous Limited Liability Partnership
29 April 2013
LLPMISCLLPMISC
Termination Member Limited Liability Partnership With Name
12 February 2013
LLTM01LLTM01
Accounts With Accounts Type Group
10 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 November 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 April 2012
LLCH01LLCH01
Accounts With Accounts Type Full
6 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 November 2011
LLAR01LLAR01
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 November 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 November 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
8 November 2010
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 November 2010
LLCH02LLCH02
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
18 March 2010
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 December 2009
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
26 November 2009
LLAR01LLAR01
Legacy
7 September 2009
LLP288cLLP288c
Legacy
7 September 2009
LLP288aLLP288a
Legacy
25 August 2009
LLP8LLP8
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
22 January 2009
LLP363LLP363
Legacy
22 January 2009
LLP288cLLP288c
Legacy
2 October 2008
LLP3LLP3
Certificate Change Of Name Company
1 October 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 2008
LLP288aLLP288a
Legacy
30 September 2008
LLP288aLLP288a
Legacy
30 September 2008
LLP288bLLP288b
Legacy
12 June 2008
LLP363LLP363
Accounts With Accounts Type Full
18 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2007
AAAnnual Accounts
Legacy
5 December 2006
363aAnnual Return
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
2 November 2005
363aAnnual Return
Accounts With Accounts Type Full
1 May 2005
AAAnnual Accounts
Legacy
12 December 2004
363aAnnual Return
Certificate Change Of Name Company
26 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
287Change of Registered Office
Legacy
2 February 2004
225Change of Accounting Reference Date
Incorporation Company
28 October 2003
NEWINCIncorporation