CBPE CAPITAL FEEDER FUND GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC368979
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Peter Gissel as a director on 31 March 2017; Termination of appointment of Nicholas Macnay as a director on 31 March 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CBPE CAPITAL FEEDER FUND GP LIMITED are www.cbpecapitalfeederfundgp.co.uk, and www.cbpe-capital-feeder-fund-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cbpe Capital Feeder Fund Gp Limited is a Private Limited Company. The company registration number is SC368979. Cbpe Capital Feeder Fund Gp Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Cbpe Capital Feeder Fund Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BENTLEY, Claire is a Secretary of the company. DINNEN, Sean Michael is a Director of the company. GISSEL, Peter is a Director of the company. Secretary HALE, Sarah Penelope has been resigned. Secretary BURNESS LLP has been resigned. Director DINNEN, Sean Michael has been resigned. Director GRAY, Gary George has been resigned. Director MACNAY, Nicholas has been resigned. Director SLATER, Iain Robert has been resigned. Director SNOOK, John Thomas has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BENTLEY, Claire
Appointed Date: 31 March 2012
Director
DINNEN, Sean Michael
Appointed Date: 09 September 2013
57 years old
Director
GISSEL, Peter
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 23 November 2009
Secretary
BURNESS LLP
Resigned: 23 November 2009
Appointed Date: 23 November 2009
Director
DINNEN, Sean Michael
Resigned: 09 September 2013
Appointed Date: 23 November 2009
59 years old
Director
GRAY, Gary George
Resigned: 23 November 2009
Appointed Date: 23 November 2009
54 years old
Director
MACNAY, Nicholas
Resigned: 31 March 2017
Appointed Date: 23 November 2009
66 years old
Director
SLATER, Iain Robert
Resigned: 31 March 2015
Appointed Date: 23 November 2009
59 years old
Director
SNOOK, John Thomas
Resigned: 31 March 2012
Appointed Date: 23 November 2009
71 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 November 2009
Appointed Date: 23 November 2009

Persons With Significant Control

Cbpe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBPE CAPITAL FEEDER FUND GP LIMITED Events

04 Apr 2017
Appointment of Mr Peter Gissel as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Nicholas Macnay as a director on 31 March 2017
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 32 more events
23 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
23 Nov 2009
Appointment of John Thomas Snook as a director
23 Nov 2009
Appointment of Sean Michael Dinnen as a director
23 Nov 2009
Appointment of Iain Robert Slater as a director
23 Nov 2009
Incorporation

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