CBPE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CBPE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06973812

Founded27/07/2009

PurposeFinancial intermediation not elsewhere classified

AddressThe Acre, 90 Long Acre, London, WC2E 9RA

Confirmation StatementNext due: 10/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/07/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (40 events)

01/05/2026

Address updated

The Acre, 90 Long Acre, WC2E 9RA

04/12/2025

Annual accounts filed

Accounts for a small company made up to 31 March 2025

View file in Documents

27/07/2009

Appointed Bibi Rahima Ally (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cbpe Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Richard William Thompson

Director

Appointed: 30/03/2023

—

Jolyon James Latimer

Director

Appointed: 30/03/2023

—

Kayvan Jason Khaksar

Director

Appointed: 06/04/2020

—

Mathew James Edward Hutchinson

Director

Appointed: 08/04/2015

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Cbpe Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Acre

90 Long Acre

London

WC2E 9RA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

01/05/2026

View

Accounts for a small company made up to 31 March 2025

04/12/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities

05/11/2025

View

Return of allotment of shares

30/10/2025

View

Confirmation statement

28/07/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities

26/03/2025

View

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Return of allotment of shares

19/03/2025

View

Accounts for a small company made up to 31 March 2024

10/12/2024

View

Confirmation statement

29/07/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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CBPE LIMITED

Home

Regno Unito

London

CBPE LIMITED

Riepilogo

Dati legali e stato

Timeline (40 events)

Address updated

Annual accounts filed

Appointed Bibi Rahima Ally (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Cbpe Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CBPE LIMITED

Change of registered office address

Accounts for a small company made up to 31 March 2025

Resolutions RES10 ‐ Resolution of allotment of securities

Return of allotment of shares

Confirmation statement

Resolutions RES10 ‐ Resolution of allotment of securities

Companexia Document AI

Return of allotment of shares

Accounts for a small company made up to 31 March 2024

Confirmation statement

Altre aziende e persone