CBPE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbpe Nominees Limited. The company was founded 38 years ago and was given the registration number 01965792. The firm's registered office is in LONDON. You can find them at 2 George Yard, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CBPE NOMINEES LIMITED
Company Number	:	01965792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 George Yard, London, EC3V 9DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, George Yard, London, United Kingdom, EC3V 9DH	Secretary	31 March 2012	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	09 September 2013	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	19 July 2010	Active
2, George Yard, London, EC3V 9DH	Director	08 April 2015	Active
2, George Yard, London, EC3V 9DH	Director	06 April 2020	Active
2, George Yard, London, EC3V 9DH	Director	30 March 2023	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	08 April 2013	Active
2, George Yard, London, EC3V 9DH	Director	30 March 2023	Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH	Secretary	01 October 1993	Active
59, Fordington Road, London, N6 4TH	Secretary	16 February 2000	Active
15 Neville Close, Basingstoke, RG21 3HG	Secretary	-	Active
Top Floor Flat, 613 Manchester Road, London, E14 2NU	Secretary	13 October 2004	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	19 July 2010	Active
23 Dick Place, Edinburgh, EH9 2JU	Director	13 September 2000	Active
50 West Common, Harpenden, AL5 2JW	Director	12 February 2004	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	26 September 2008	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	11 April 2011	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	19 July 2010	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	11 April 2011	Active
Cherry Trees, 49 Penn Road, Beaconsfield, HP9 2LW	Director	13 January 1997	Active
Mount Prosperous, Hungerford, RG17 0RP	Director	-	Active
The Manor Farm, North Oakley, Tadley, RG26 5TT	Director	31 August 1998	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	26 September 2008	Active
8 Albany Park Road, Kingston Upon Thames, KT2 5SW	Director	-	Active
9 Woodland Gardens, London, N10 3UE	Director	16 May 1995	Active
7 Southwood Avenue, Kingston Upon Thames, KT2 7HD	Director	15 September 2001	Active
6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU	Director	16 July 2003	Active
2, George Yard, London, United Kingdom, EC3V 9DH	Director	26 September 2008	Active
The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST	Director	26 September 2008	Active
The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST	Director	-	Active
79 Woodland Gardens, London, N10 3UD	Director	-	Active
Sarum, Elgin Road, Weybridge, KT13 8SN	Director	26 September 2008	Active

People with Significant Control

Cbpe Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, George Yard, London, England, EC3V 9DH
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

CBPE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement