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Last Companies House update: 11 November 2026

CBPE CAPITAL LLP

Active
•
OC305899
Address
The Acre, 90 Long Acre, London WC2E 9RA
Incorporation
28 October 2003
Officers
Jolyon James LATIMER, Richard William THOMPSON, Kayvan Jason KHAKSAR, Anand Jagdishchandra JAIN, Ian Robert MOORE+3 other officers in position •

Activity

CBPE CAPITAL LLP

No data currently available

Officers

CBPE CAPITAL LLP

8 currently employed and 8 former officers

Jolyon James LATIMER
Current role: LLP Member
Start date: 6 April 2022
Age: 48 years old • Born in May 1978
Richard William THOMPSON
Current role: LLP Member
Start date: 6 April 2022
Age: 47 years old • Born in August 1979
Kayvan Jason KHAKSAR
Current role: LLP Member
Start date: 6 April 2020
Age: 53 years old • Born in June 1973
Anand Jagdishchandra JAIN
Current role: LLP Member
Start date: 6 April 2017
Age: 50 years old • Born in April 1976
Ian Robert MOORE
Current role: LLP Designated Member
Start date: 6 April 2015
Age: 55 years old • Born in October 1971
Mathew James Edward HUTCHINSON
Current role: LLP Member
Start date: 6 April 2015
Age: 54 years old • Born in June 1972
Sean Michael DINNEN
Current role: LLP Designated Member
Start date: 9 September 2013
Age: 58 years old • Born in March 1968
CBPE LIMITED
Current role: LLP Member
Start date: 31 July 2009
Company number: 06973812
FORMER OFFICERS
Samantha Jane GISSEL
Status:
Former
Last role: LLP Member
Start date: 14 February 2022
End date: 9 January 2023
Age: 61 years old • Born in September 1965
Peter GISSEL
Status:
Former
Last role: LLP Member
Start date: 6 April 2015
End date: 21 May 2021
Age: 62 years old • Born in December 1963

Auditors

Managed companies

Persons with significant control

CBPE CAPITAL LLP

1 former

FORMER PERSONS WITH SIGNIFICANT CONTROL
Sean Dinnen

Filing history

CBPE CAPITAL LLP

79 documents

Registered office address changed from 2 George Yard London EC3V 9DH to The Acre 90 Long Acre London WC2E 9RA on 1 May 2026

1 May 2026

Satisfaction of charge OC3058990003 in full

8 January 2026

Confirmation statement made on 28 October 2025 with no updates

29 October 2025

Confirmation statement made on 28 October 2024 with no updates

29 October 2024

Notification of a person with significant control statement

8 April 2024

Cessation of Sean Michael Dinnen as a person with significant control on 6 April 2024

8 April 2024

Confirmation statement made on 28 October 2023 with no updates

30 October 2023

Termination of appointment of Samantha Jane Gissel as a member on 9 January 2023

10 January 2023

Confirmation statement made on 28 October 2022 with no updates

1 November 2022

Appointment of Mr Richard William Thompson as a member on 6 April 2022

6 April 2022

Annual accounts

CBPE CAPITAL LLP

22 documents

Consolidated accounts 2025
4 December 2025
Consolidated accounts 2024
10 December 2024
Consolidated accounts 2023
12 December 2023
Consolidated accounts 2022
30 November 2022
Consolidated accounts 2021
3 December 2021
Consolidated accounts 2020
2 November 2020
Consolidated accounts 2019
10 December 2019
Consolidated accounts 2018
6 December 2018
Consolidated accounts 2017
11 December 2017
Consolidated accounts 2016
28 November 2016
Consolidated accounts 2015
9 December 2015
Consolidated accounts 2014
9 December 2014
Consolidated accounts 2013
9 December 2013
Consolidated accounts 2012
10 December 2012
Financial statements 2011
6 December 2011
Financial statements 2010
7 December 2010
Financial statements 2009
12 April 2010
Financial statements 2008
4 February 2009
Financial statements 2007
18 January 2008
Financial statements 2006
9 May 2007
Financial statements 2005
8 May 2006
Financial statements 2004
1 May 2005

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CBPE CAPITAL LLP

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Full address
The Acre, 90 Long Acre, London WC2E 9RA