Last Companies House update: 22 September 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 • See more
Legal information
CBPE CAPITAL LLP
Company number
OC305899
Company type
Limited liability partnership
LEI number
2138004TTJVCKG9LB286
Legal situation
Active
Activity
CBPE CAPITAL LLP
No data currently available...
Officers
CBPE CAPITAL LLP
8 currently employed and 8 former officers
Current
Role: LLP Member
Start date: 6 April 2022
Age: 48 years old • Born on 05/1978
Current
Role: LLP Member
Start date: 6 April 2022
Age: 47 years old • Born on 08/1979
Current
Role: LLP Member
Start date: 6 April 2020
Age: 53 years old • Born on 06/1973
Current
Role: LLP Member
Start date: 6 April 2017
Age: 50 years old • Born on 04/1976
Current
Role: LLP Designated Member
Start date: 6 April 2015
Age: 54 years old • Born on 10/1971
Current
Role: LLP Member
Start date: 6 April 2015
Age: 54 years old • Born on 06/1972
Current
Role: LLP Designated Member
Start date: 9 September 2013
Age: 58 years old • Born on 03/1968
Current
Role: LLP Member
Start date: 31 July 2009
Company number: 06973812
FORMER OFFICERS
Former
Role: LLP Member
Start date: 14 February 2022
End date: 9 January 2023
Age: 61 years old • Born on 09/1965
Former
Role: LLP Member
Start date: 6 April 2015
End date: 21 May 2021
Age: 62 years old • Born on 12/1963
Persons with significant control
CBPE CAPITAL LLP
1 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Sean Dinnen
Former
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
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
Satisfaction of charge OC3058990003 in full
8 January 2026
Confirmation statement made on 28 October 2025 with no updates
Confirmation statement made on 28 October 2025 with no updates
29 October 2025
Confirmation statement made on 28 October 2024 with no updates
Confirmation statement made on 28 October 2024 with no updates
29 October 2024
Notification of a person with significant control statement
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
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
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
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
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
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
Contact information
CBPE CAPITAL LLP
Phone
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Email
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Websites
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Social networks
Full address
The Acre, 90 Long Acre, London WC2E 9RA