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CBPE Holdings Limited

CBPE Holdings Limited is an active company incorporated on 15 July 2008 with the registered office located in London, City of London. CBPE Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06647571
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about CBPE Holdings Limited
Contact
Address
2 George Yard
London
EC3V 9DH
Same address for the past 15 years
Telephone
020 70651100
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Anand Jagdishchandra Jain
Director • Investment Director • British • Lives in England • Born in Apr 1976
Richard William Thompson
Director • British • Lives in UK • Born in Aug 1979
Mathew James Edward Hutchinson
Director • Investment Director • British • Lives in UK • Born in Jun 1972
Mr Kayvan Jason Khaksar
Director • Investment Manager • British • Lives in UK • Born in Jun 1973
Mr. Sean Michael Dinnen
Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Nominees Limited
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 5 more are mutual people.
Active
CBPE Limited
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 5 more are mutual people.
Active
CBPE Capital LLP
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 5 more are mutual people.
Active
CBPE GP Limited
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 3 more are mutual people.
Active
Charlie Topco Limited
Ian Robert Moore and Jolyon James Latimer are mutual people.
Active
Josala Property Limited
Jolyon James Latimer is a mutual person.
Active
Unity Topco Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Unity Noteco Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.08K
Increased by £2 (0%)
Turnover
Unreported
Decreased by £2 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£618.08K
Increased by £25K (+4%)
Total Liabilities
-£1
Decreased by £1 (-50%)
Net Assets
£618.08K
Increased by £25K (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Jolyon James Latimer Appointed
2 Years 5 Months Ago on 30 Mar 2023
Mr Richard William Thompson Appointed
2 Years 5 Months Ago on 30 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Mr Richard William Thompson as a director on 30 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Jolyon James Latimer as a director on 30 March 2023
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 18 Jul 2022
Accounts for a small company made up to 31 March 2021
Submitted on 3 Dec 2021
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Repayment History
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