Cbpe Holdings Limited
- Company number
- 06647571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Previous names
- CB Partners Limited (until 14 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIMER, Jolyon James | Director | 30 Mar 2023 | |
| THOMPSON, Richard William | Director | 30 Mar 2023 | |
| KHAKSAR, Kayvan Jason | Director | 6 Apr 2020 | |
| MOORE, Ian Robert | Director | 8 Apr 2015 | |
| HUTCHINSON, Mathew James Edward | Director | 8 Apr 2015 | |
| JAIN, Anand Jagdishchandra | Director | 8 Apr 2015 | |
| DINNEN, Sean Michael, Mr. | Director | 9 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbpe Capital Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
Connections
Controls
- Cbpe Capital Ix Gp LLP (OC398673)
- Cbpe Capital X Gp LLP (OC429862)
- Cbpe Gp Limited (SC351654)
- Cbpe Limited (06973812)
Directors’ other companies
- DINNEN, Sean Michael, Mr. - Director at Cbpe Limited
- HUTCHINSON, Mathew James Edward - Director at Hutchinson And Tran Holdings Limited
- HUTCHINSON, Mathew James Edward - Director at Cbpe Limited
- JAIN, Anand Jagdishchandra - Director at Cbpe Limited
- KHAKSAR, Kayvan Jason - Director at Cbpe Limited
- LATIMER, Jolyon James - Director at Cbpe Limited
- MOORE, Ian Robert - Director at Project Orion Topco Limited
- MOORE, Ian Robert - Director at Cbpe Limited
- THOMPSON, Richard William - Director at Cbpe Limited
Companies at the same address
- Cbpe Capital Fund Ix A LP (LP016541)
- Cbpe Capital Fund Ix B LP (LP016542)
- Cbpe Capital Fund X LP (LP020698)
- Cbpe Capital Ix Gp LLP (OC398673)
- Cbpe Capital LLP (OC305899)
- Cbpe Capital X Gp LLP (OC429862)
- Cbpe Fund Xi LP (LP024042)
- Cbpe Limited (06973812)
- Cbpe Nominees Limited (01965792)
- Cbpe Xi Gp LLP (OC455061)