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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 22 years ago.
Status
Active
Active since incorporation
Company No
OC305899
Limited liability partnership
Age
22 years
Incorporated 28 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
2 George Yard
London
EC3V 9DH
Same address for the past 16 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 UK • Born in Jun 1973
British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Nominees Limited
Richard William Thompson, Mr Sean Michael Dinnen, and 5 more are mutual people.
Active
CBPE Holdings Limited
Richard William Thompson, Mr Sean Michael Dinnen, and 5 more are mutual people.
Active
CBPE Limited
Ian Robert Moore, Richard William Thompson, and 5 more are mutual people.
Active
CBPE GP Limited
Ian Robert Moore, Mr Sean Michael Dinnen, and 3 more are mutual people.
Active
Charlie Topco Limited
Ian Robert Moore and Jolyon James Latimer are mutual people.
Active
Unity Topco Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Unity Noteco Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Unity Midco Limited
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.46M
Decreased by £1.27M (-16%)
Turnover
£15.95M
Decreased by £739K (-4%)
Employees
30
Increased by 2 (+7%)
Total Assets
£14.72M
Increased by £641K (+5%)
Total Liabilities
-£9.87M
Increased by £3.11M (+46%)
Net Assets
£4.85M
Decreased by £2.47M (-34%)
Debt Ratio (%)
67%
Increased by 19.03% (+40%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Group Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Sean Michael Dinnen (PSC) Resigned
1 Year 8 Months Ago on 6 Apr 2024
Group Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Samantha Jane Gissel Resigned
2 Years 11 Months Ago on 9 Jan 2023
Group Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 29 Oct 2025
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
Repayment History
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