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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, City of London. CBPE Capital LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC305899
Limited liability partnership
Age
21 years
Incorporated 28 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 George Yard
London
EC3V 9DH
Same address for the past 15 years
Telephone
02070651100
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1968
British • Lives in UK • Born in Oct 1971
British • Lives in England • Born in Apr 1976
British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Nominees Limited
Richard William Thompson, Jolyon James Latimer, and 5 more are mutual people.
Active
CBPE Holdings Limited
Richard William Thompson, Jolyon James Latimer, and 5 more are mutual people.
Active
CBPE Limited
Richard William Thompson, Jolyon James Latimer, 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
Jolyon James Latimer and Ian Robert Moore are mutual people.
Active
Josala Property Limited
Jolyon James Latimer is a mutual person.
Active
Unity Topco Limited
Jolyon James Latimer and Mr Kayvan Jason Khaksar are mutual people.
Active
Unity Noteco Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Brands
CBPE Capital LLP
CBPE Capital LLP is a private equity investment firm that partners with businesses valued up to £150 million.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.73M
Decreased by £235K (-3%)
Turnover
£16.69M
Increased by £102K (+1%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£14.07M
Increased by £242K (+2%)
Total Liabilities
-£6.76M
Increased by £405K (+6%)
Net Assets
£7.32M
Decreased by £163K (-2%)
Debt Ratio (%)
48%
Increased by 2.09% (+5%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Sean Michael Dinnen (PSC) Resigned
1 Year 5 Months Ago on 6 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Samantha Jane Gissel Resigned
2 Years 8 Months Ago on 9 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Richard William Thompson Appointed
3 Years Ago on 6 Apr 2022
Mr Jolyon James Latimer Appointed
3 Years Ago on 6 Apr 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Notification of a person with significant control statement
Submitted on 8 Apr 2024
Cessation of Sean Michael Dinnen as a person with significant control on 6 April 2024
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Samantha Jane Gissel as a member on 9 January 2023
Submitted on 10 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 1 Nov 2022
Appointment of Mr Jolyon James Latimer as a member on 6 April 2022
Submitted on 6 Apr 2022
Repayment History
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