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Last Companies House update: 11 November 2026

CBPE HOLDINGS LIMITED

Active
•
06647571
Address
The Acre, 90 Long Acre, London WC2E 9RA
Activity
Financial intermediation not elsewhere classified
Incorporation
15 July 2008
Officers
Jolyon James LATIMER, Richard William THOMPSON, Kayvan Jason KHAKSAR, Mathew James Edward HUTCHINSON, Anand Jagdishchandra JAIN+3 other officers in position •

Activity

CBPE HOLDINGS LIMITED

SIC Code
64999
•Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities

Officers

CBPE HOLDINGS LIMITED

8 currently employed and 9 former officers

Jolyon James LATIMER
Current role: Director
Start date: 30 March 2023
Age: 48 years old • Born in May 1978
Richard William THOMPSON
Current role: Director
Start date: 30 March 2023
Age: 47 years old • Born in August 1979
Kayvan Jason KHAKSAR
Current role: Director
Start date: 6 April 2020
Age: 53 years old • Born in June 1973
Mathew James Edward HUTCHINSON
Current role: Director
Start date: 8 April 2015
Age: 54 years old • Born in June 1972
Anand Jagdishchandra JAIN
Current role: Director
Start date: 8 April 2015
Age: 50 years old • Born in April 1976
Ian Robert MOORE
Current role: Director
Start date: 8 April 2015
Age: 55 years old • Born in October 1971
Claire BENTLEY
Current role: Secretary
Start date: 31 March 2012
Sean Michael DINNEN
Current role: Director
Start date: 9 September 2013
Previous role:
Age: 58 years old • Born in March 1968
FORMER OFFICERS
Peter GISSEL
Status:
Former
Last role: Director
Start date: 8 April 2015
End date: 30 November 2020
Age: 62 years old • Born in December 1963
Elizabeth Anne HOFFMANN
Status:
Former
Last role: Director
Start date: 8 April 2015
End date: 31 October 2016
Age: 57 years old • Born in November 1969

Auditors

Managed companies

Persons with significant control

CBPE HOLDINGS LIMITED

1 current

Cbpe Capital Llp

Filing history

CBPE HOLDINGS LIMITED

61 documents

Confirmation statement made on 15 July 2026 with no updates

17 July 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

Confirmation statement made on 15 July 2025 with no updates

17 July 2025

Confirmation statement made on 15 July 2024 with no updates

16 July 2024

Confirmation statement made on 15 July 2023 with no updates

17 July 2023

Appointment of Mr Richard William Thompson as a director on 30 March 2023

30 March 2023

Appointment of Mr Jolyon James Latimer as a director on 30 March 2023

30 March 2023

Confirmation statement made on 15 July 2022 with no updates

18 July 2022

Confirmation statement made on 15 July 2021 with no updates

19 July 2021

Termination of appointment of Peter Gissel as a director on 30 November 2020

2 December 2020

Annual accounts

CBPE HOLDINGS LIMITED

17 documents

Financial statements 2025
4 December 2025
Financial statements 2024
9 December 2024
Financial statements 2023
12 December 2023
Financial statements 2022
30 November 2022
Financial statements 2021
3 December 2021
Financial statements 2020
2 November 2020
Financial statements 2019
10 December 2019
Financial statements 2018
11 December 2018
Financial statements 2017
12 December 2017
Financial statements 2016
28 November 2016
Financial statements 2015
9 December 2015
Financial statements 2014
9 December 2014
Financial statements 2013
9 December 2013
Financial statements 2012
11 December 2012
Financial statements 2011
2 December 2011
Financial statements 2010
7 December 2010
Financial statements 2009
12 April 2010

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CBPE HOLDINGS LIMITED

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