CBPE CAPITAL VIII GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC351654
Status Active
Incorporation Date 21 November 2008
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 fifty-six events have happened. The last three records are Termination of appointment of Nicholas Macnay as a director on 31 March 2017; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CBPE CAPITAL VIII GP LIMITED are www.cbpecapitalviiigp.co.uk, and www.cbpe-capital-viii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cbpe Capital Viii Gp Limited is a Private Limited Company. The company registration number is SC351654. Cbpe Capital Viii Gp Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Cbpe Capital Viii 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. HUTCHINSON, Mathew James Edward is a Director of the company. JAIN, Anand Jagdishchandra is a Director of the company. MOORE, Ian Robert is a Director of the company. Secretary HALE, Sarah Penelope has been resigned. Secretary BURNESS LLP has been resigned. Director ALEXANDER, Benjamin Charles has been resigned. Director DINNEN, Sean Michael has been resigned. Director GOTTS, Christopher Phillip has been resigned. Director HALE, Sarah Penelope has been resigned. Director HOFFMANN, Elizabeth Anne 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: 11 April 2011
62 years old
Director
HUTCHINSON, Mathew James Edward
Appointed Date: 19 July 2010
53 years old
Director
JAIN, Anand Jagdishchandra
Appointed Date: 08 April 2015
49 years old
Director
MOORE, Ian Robert
Appointed Date: 08 April 2013
54 years old

Resigned Directors

Secretary
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 21 November 2008
Secretary
BURNESS LLP
Resigned: 21 November 2008
Appointed Date: 21 November 2008
Director
ALEXANDER, Benjamin Charles
Resigned: 28 November 2011
Appointed Date: 19 July 2010
57 years old
Director
DINNEN, Sean Michael
Resigned: 09 September 2013
Appointed Date: 21 November 2008
59 years old
Director
GOTTS, Christopher Phillip
Resigned: 21 November 2008
Appointed Date: 21 November 2008
51 years old
Director
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 19 July 2010
77 years old
Director
HOFFMANN, Elizabeth Anne
Resigned: 31 October 2016
Appointed Date: 11 April 2011
56 years old
Director
MACNAY, Nicholas
Resigned: 31 March 2017
Appointed Date: 21 November 2008
66 years old
Director
SLATER, Iain Robert
Resigned: 31 March 2015
Appointed Date: 21 November 2008
59 years old
Director
SNOOK, John Thomas
Resigned: 31 March 2012
Appointed Date: 21 November 2008
71 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 November 2008
Appointed Date: 21 November 2008

Persons With Significant Control

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

CBPE CAPITAL VIII GP LIMITED Events

04 Apr 2017
Termination of appointment of Nicholas Macnay as a director on 31 March 2017
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 46 more events
24 Nov 2008
Director appointed nicholas macnay
24 Nov 2008
Director appointed iain robert slater
21 Nov 2008
Appointment terminated secretary burness LLP
21 Nov 2008
Appointment terminated director burness (directors) LIMITED
21 Nov 2008
Incorporation

Similar Companies

CBPE CAPITAL IX GP LLP CBPE CAPITAL LLP CBPE CAPITAL VIII GP LP CBPE CAPITAL VIII SPECIAL INVESTORS LP CBPE FOUNDERS LIMITED CBPE FUND VII CO-INVESTFUND I CBPE HOLDINGS LIMITED