EORI-Search in

Who? Where?

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
Accounts	dormant 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 Status	active
Previous Names	Close Securities Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 HF Topco Limited Status: Active Notified: 13/11/2024 Companies House Number: 16077306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Orion Topco Limited Status: Active Notified: 28/08/2024 Companies House Number: 15920987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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 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 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 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 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 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

All Information about:

Cbpe Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)