CBPE CAPITAL LLP
LONDON CLOSE BROTHERS PRIVATE EQUITY LLP SNOOK, MURPHY, MACNAY LLP

Hellopages » City of London » City of London » EC3V 9DH

Company number OC305899
Status Active
Incorporation Date 28 October 2003
Company Type Limited Liability Partnership
Address 2 GEORGE YARD, LONDON, EC3V 9DH
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Anand Jagdishchandra Jain as a member on 6 April 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of CBPE CAPITAL LLP are www.cbpecapital.co.uk, and www.cbpe-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbpe Capital Llp is a Limited Liability Partnership. The company registration number is OC305899. Cbpe Capital Llp has been working since 28 October 2003. The present status of the company is Active. The registered address of Cbpe Capital Llp is 2 George Yard London Ec3v 9dh. . DINNEN, Sean Michael is a LLP Designated Member of the company. GISSEL, Peter is a LLP Designated Member of the company. HUTCHINSON, Mathew James Edward is a LLP Member of the company. JAIN, Anand Jagdishchandra is a LLP Member of the company. MACNAY, Nicholas is a LLP Member of the company. MOORE, Ian Robert is a LLP Member of the company. CBPE LIMITED is a LLP Member of the company. LLP Designated Member DINNEN, Sean Michael has been resigned. LLP Designated Member MURPHY, Neil John has been resigned. LLP Designated Member CPM PE LIMITED has been resigned. LLP Member SLATER, Iain Robert has been resigned. LLP Member SNOOK, John Thomas has been resigned.


Current Directors

LLP Designated Member
DINNEN, Sean Michael
Appointed Date: 09 September 2013
57 years old
LLP Designated Member
GISSEL, Peter
Appointed Date: 06 April 2015
61 years old
LLP Member
HUTCHINSON, Mathew James Edward
Appointed Date: 06 April 2015
53 years old
LLP Member
JAIN, Anand Jagdishchandra
Appointed Date: 06 April 2017
49 years old
LLP Member
MACNAY, Nicholas
Appointed Date: 31 October 2003
66 years old
LLP Member
MOORE, Ian Robert
Appointed Date: 06 April 2015
54 years old
LLP Member
CBPE LIMITED
Appointed Date: 31 July 2009

Resigned Directors

LLP Designated Member
DINNEN, Sean Michael
Resigned: 09 September 2013
Appointed Date: 26 September 2008
59 years old
LLP Designated Member
MURPHY, Neil John
Resigned: 06 August 2008
Appointed Date: 31 October 2003
62 years old
LLP Designated Member
CPM PE LIMITED
Resigned: 30 January 2013
Appointed Date: 26 January 2004
LLP Member
SLATER, Iain Robert
Resigned: 19 June 2015
Appointed Date: 26 September 2008
59 years old
LLP Member
SNOOK, John Thomas
Resigned: 31 March 2014
Appointed Date: 31 October 2003
71 years old

Persons With Significant Control

Mr Sean Michael Dinnen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CBPE CAPITAL LLP Events

07 Apr 2017
Appointment of Mr Anand Jagdishchandra Jain as a member on 6 April 2017
28 Nov 2016
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 May 2016
Registration of charge OC3058990002, created on 4 May 2016
10 May 2016
Registration of charge OC3058990001, created on 4 May 2016
...
... and 57 more events
26 Feb 2004
Company name changed snook, murphy, macnay LLP\certificate issued on 26/02/04
02 Feb 2004
New member appointed
02 Feb 2004
Registered office changed on 02/02/04 from: 10 norwich street london EC4A 1BD
02 Feb 2004
Accounting reference date shortened from 31/10/04 to 31/07/04
28 Oct 2003
Incorporation

CBPE CAPITAL LLP Charges

4 May 2016
Charge code OC30 5899 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: J.P.Morgan International Bank Limited
Description: None…
4 May 2016
Charge code OC30 5899 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: J.P.Morgan International Bank Limited
Description: None…

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