Cbpe Nominees Limited

General information

Name:

Cbpe Nominees Ltd

Office Address:

2 George Yard EC3V 9DH London

Number: 01965792

Incorporation date: 1985-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London registered with number: 01965792. It was registered in the year 1985. The headquarters of this company is situated at 2 George Yard . The zip code for this location is EC3V 9DH. The company known today as Cbpe Nominees Limited, was previously listed under the name of Close Securities. The change has taken place in 2008-11-27. This business's registered with SIC code 64999 which stands for Financial intermediation not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-10-31.

Currently, the directors officially appointed by the limited company are as follow: Jolyon L. assigned this position one year ago, Richard T. assigned this position in 2023 in March, Kayvan K. assigned this position 4 years ago and 4 other members of the Management Board who might be found within the Company Staff section of our website. To support the directors in their duties, the abovementioned limited company has been using the skills of Claire B. as a secretary since March 2012.

  • Previous company's names
  • Cbpe Nominees Limited 2008-11-27
  • Close Securities Limited 1985-11-27

Company staff

Jolyon L.

Role: Director

Appointed: 30 March 2023

Latest update: 8 March 2024

Richard T.

Role: Director

Appointed: 30 March 2023

Latest update: 8 March 2024

Kayvan K.

Role: Director

Appointed: 06 April 2020

Latest update: 8 March 2024

Anand J.

Role: Director

Appointed: 08 April 2015

Latest update: 8 March 2024

Sean D.

Role: Director

Appointed: 09 September 2013

Latest update: 8 March 2024

Ian M.

Role: Director

Appointed: 08 April 2013

Latest update: 8 March 2024

Claire B.

Role: Secretary

Appointed: 31 March 2012

Latest update: 8 March 2024

Mathew H.

Role: Director

Appointed: 19 July 2010

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Cbpe Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at George Yard, EC3V 9DH and was registered as a PSC under the registration number Oc305899.

Cbpe Capital Llp
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc305899
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
38
Company Age

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