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Name	Cbpe Capital LLP
Address	2 George Yard London EC3V 9DH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC305899 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	Close Brothers Private Equity LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dinnen, Sean Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2024 Date of Birth: 03/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (8)

Source: Companies House

Cbpe Limited, London, United Kingdom Status: Active Notified: 31/07/2009 Role: Llp-Member

Dinnen, Sean Michael London Status: Active Notified: 09/09/2013 Date of Birth: 03/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Hutchinson, Mathew James Edward London Status: Active Notified: 06/04/2015 Date of Birth: 06/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Jain, Anand Jagdishchandra London Status: Active Notified: 06/04/2017 Date of Birth: 04/1976 Role: Llp-Member Country of Residence: England Nationality: British

Khaksar, Kayvan Jason London Status: Active Notified: 06/04/2020 Date of Birth: 06/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Latimer, Jolyon James London Status: Active Notified: 06/04/2022 Date of Birth: 05/1978 Role: Llp-Member Country of Residence: England Nationality: British

Moore, Ian Robert London Status: Active Notified: 06/04/2015 Date of Birth: 10/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Thompson, Richard William London Status: Active Notified: 06/04/2022 Date of Birth: 08/1979 Role: Llp-Member Country of Residence: England Nationality: British

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Cbpe Capital LLP

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)