Menna Overview

Here’s a quick overview of CBPE NOMINEES LIMITED 👀 — a London based business that started in 1985.

CBPE NOMINEES LIMITED

  • Company statusactive
  • Company No01965792
  • Age40 years 8 months Incorporated 27 November 1985
  • Officers8

Address

2 George Yard, London, EC3V 9DH

CBPE NOMINEES LIMITED is an active company incorporated on 27 November 1985 and based in London. The company was registered 41 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

7 Months Ago on 04 Dec 2025

event
Confirmation Statement With No Updates

8 Months Ago on 03 Nov 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 10 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 04 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 12 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 01 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 03 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 01 Nov 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 02 Dec 2020

finance
Accounts With Accounts Type Dormant

5 Years Ago on 02 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 02 Nov 2020

face
Appoint Person Director Company With Name Date

6 Years Ago on 08 Apr 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 10 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 07 Nov 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 12 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 01 Nov 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 11 Dec 2017

event
Confirmation Statement With No Updates

8 Years Ago on 02 Nov 2017

face
Termination Director Company With Name Termination Date

9 Years Ago on 04 Apr 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 28 Nov 2016

event
Confirmation Statement With Updates

9 Years Ago on 02 Nov 2016

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENTLEY, Clairesecretary 31 Mar 2012
DINNEN, Sean Michael, Mr.director Mar 196809 Sept 2013
HUTCHINSON, Mathew James Edwarddirector Jun 197219 Jul 2010
JAIN, Anand Jagdishchandradirector Apr 197608 Apr 2015
KHAKSAR, Kayvan Jasondirector Jun 197306 Apr 2020
LATIMER, Jolyon Jamesdirector May 197830 Mar 2023
MOORE, Ian Robertdirector Oct 197108 Apr 2013
THOMPSON, Richard Williamdirector Aug 197930 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cbpe Capital Llp 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.