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VATiva.io

VATiva in


All Information about:
Name

Cbpe Nominees Limited
Address
2 George Yard
London
EC3V 9DH
VAT ID no VAT ID available
Company No. 01965792 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Close Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbpe Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (8)

    Source: Companies House
    Bentley, Claire London, United Kingdom Status: Active Notified: 31/03/2012 Role: Secretary
    Dinnen, Sean Michael London, United Kingdom Status: Active Notified: 09/09/2013 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mathew James Edward London, United Kingdom Status: Active Notified: 19/07/2010 Date of Birth: 06/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jain, Anand Jagdishchandra London Status: Active Notified: 08/04/2015 Date of Birth: 04/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Khaksar, Kayvan Jason London Status: Active Notified: 06/04/2020 Date of Birth: 06/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer, Jolyon James London Status: Active Notified: 30/03/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Ian Robert London, United Kingdom Status: Active Notified: 08/04/2013 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard William London Status: Active Notified: 30/03/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB S-O MID Corp Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anesco Bidco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 09290606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bridge Topco UK Limited Status: Ceased Notified: 22/02/2023 Ceased: 06/04/2023 Companies House Number: 14682992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compre (1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07255861 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Evolution Bidco Limited Status: Ceased Notified: 26/10/2018 Ceased: 26/10/2018 Companies House Number: 11644938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jptr Topco Limited Status: Ceased Notified: 13/09/2016 Ceased: 15/04/2020 Companies House Number: 10323270 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Medica Reporting LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 05026045 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Project Thor Topco Limited Status: Ceased Notified: 04/12/2023 Ceased: 15/12/2023 Companies House Number: 15326482 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sparrow Finco Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/12/2016 Companies House Number: 10473230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unity Topco Limited Status: Ceased Notified: 21/12/2022 Ceased: 24/02/2023 Companies House Number: 14552749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •