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CBPE GP Limited

CBPE GP Limited is an active company incorporated on 21 November 2008 with the registered office located in Edinburgh, City of Edinburgh. CBPE GP Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC351654
Private limited company
Scottish Company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1971
Director • Investment Director • British • Lives in England • Born in Apr 1976
Director • Investment Manager • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Nominees Limited
Mr Anand Jagdishchandra Jain, Ian Robert Moore, and 3 more are mutual people.
Active
CBPE Holdings Limited
Mr Anand Jagdishchandra Jain, Ian Robert Moore, and 3 more are mutual people.
Active
CBPE Limited
Mr Anand Jagdishchandra Jain, Ian Robert Moore, and 3 more are mutual people.
Active
CBPE Capital LLP
Mr Anand Jagdishchandra Jain, Ian Robert Moore, and 3 more are mutual people.
Active
155 Sutherland Avenue Limited
Mr Anand Jagdishchandra Jain is a mutual person.
Active
Centralis Administrative Services (UK) Limited
Ian Robert Moore is a mutual person.
Active
S-O Mid Corp Limited
Mr Anand Jagdishchandra Jain is a mutual person.
Active
S-O Sub Corp Limited
Mr Anand Jagdishchandra Jain is a mutual person.
Active
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
£154.31K
Decreased by £66.42K (-30%)
Turnover
£100
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88M
Increased by £332.58K (+9%)
Total Liabilities
-£2.78M
Decreased by £57.67K (-2%)
Net Assets
£1.1M
Increased by £390.25K (+55%)
Debt Ratio (%)
72%
Decreased by 8.35% (-10%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Small Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Peter Gissel Resigned
4 Years Ago on 30 Nov 2020
Confirmation Submitted
4 Years Ago on 24 Nov 2020
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 March 2021
Submitted on 2 Dec 2021
Confirmation statement made on 21 November 2021 with no updates
Submitted on 23 Nov 2021
Termination of appointment of Peter Gissel as a director on 30 November 2020
Submitted on 2 Dec 2020
Confirmation statement made on 21 November 2020 with no updates
Submitted on 24 Nov 2020
Repayment History
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