OpenCompanies

Cbpe Nominees Limited

Company number
01965792
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1985
Nature of business
Financial intermediation not elsewhere classified
Corporate group
BKL Probate (Holding) Ltd (390 companies)

Registered office

The Acre
90 Long Acre
London
WC2E 9RA

Previous names

  • Cbpe Nominees Limited (until 17 Oct 2008)
  • Orangelink Limited (until 16 Jan 1986)
  • Close Securities Limited (until 16 Oct 2008)

Officers

NameRoleAppointedResigned
THOMPSON, Richard William Director 30 Mar 2023
LATIMER, Jolyon James Director 30 Mar 2023
KHAKSAR, Kayvan Jason Director 6 Apr 2020
JAIN, Anand Jagdishchandra Director 8 Apr 2015
DINNEN, Sean Michael, Mr. Director 9 Sep 2013
MOORE, Ian Robert Director 8 Apr 2013
HUTCHINSON, Mathew James Edward Director 19 Jul 2010

Control

NameNature of controlNotifiedCeased
Cbpe Capital Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986

Connections

Owned by

Cbpe Nominees Limited → Cbpe Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data