# Cbpe Limited

## Details

- **Company number:** [06973812](https://find-and-update.company-information.service.gov.uk/company/06973812)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2009
- **Registered office:** THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (402 companies)


## Previous names

- Cbpe Newco 1 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 |  |
| HUTCHINSON, Mathew James Edward | director | 8 Apr 2015 |  |
| JAIN, Anand Jagdishchandra | director | 8 Apr 2015 |  |
| MOORE, Ian Robert | director | 8 Apr 2015 |  |
| DINNEN, Sean Michael, Mr. | director | 9 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbpe Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Cbpe Limited → [Cbpe Holdings Limited](/company/06647571)



## Controls

- [Cbpe Capital Ix Gp LLP](/company/OC398673) (OC398673)
- [Cbpe Capital X Gp LLP](/company/OC429862) (OC429862)



## Directors' other companies

- [DINNEN, Sean Michael, Mr.](/person/6095764) - director at [Cbpe Holdings Limited](/company/06647571)
- [HUTCHINSON, Mathew James Edward](/person/5481780) - director at [Cbpe Holdings Limited](/company/06647571)
- [HUTCHINSON, Mathew James Edward](/person/5481780) - director at [Hutchinson And Tran Holdings Limited](/company/12325706)
- [JAIN, Anand Jagdishchandra](/person/5420541) - director at [Cbpe Holdings Limited](/company/06647571)
- [KHAKSAR, Kayvan Jason](/person/6095726) - director at [Cbpe Holdings Limited](/company/06647571)
- [LATIMER, Jolyon James](/person/6095758) - director at [Cbpe Holdings Limited](/company/06647571)
- [MOORE, Ian Robert](/person/6095768) - director at [Project Orion Topco Limited](/company/15920987)
- [MOORE, Ian Robert](/person/6095768) - director at [Cbpe Holdings Limited](/company/06647571)
- [THOMPSON, Richard William](/person/6095754) - director at [Cbpe Holdings Limited](/company/06647571)



## Companies at the same address

- [Cbpe Capital Fund Ix A LP](/company/LP016541) (LP016541)
- [Cbpe Capital Fund Ix B LP](/company/LP016542) (LP016542)
- [Cbpe Capital Fund X LP](/company/LP020698) (LP020698)
- [Cbpe Capital Ix Gp LLP](/company/OC398673) (OC398673)
- [Cbpe Capital LLP](/company/OC305899) (OC305899)
- [Cbpe Capital X Gp LLP](/company/OC429862) (OC429862)
- [Cbpe Fund Xi LP](/company/LP024042) (LP024042)
- [Cbpe Holdings Limited](/company/06647571) (06647571)
- [Cbpe Nominees Limited](/company/01965792) (01965792)
- [Cbpe Xi Gp LLP](/company/OC455061) (OC455061)