Cbpe Nominees Limited

Active01965792 Private limited company

Incorporated: 27 November 1985 (40 years)
Previously known as: Close Securities Limited (until 27 November 2008)
Cbpe Nominees Limited (until 20 October 2008)
Close Securities Limited (until 17 October 2008)
Earlier: Cbpe Nominees Limited, Close Securities Limited, Orangelink Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Jolyon James Latimer
Richard William Thompson
Kayvan Jason Khaksar
all 7 directors
Owned by: Cbpe Capital LLP
Accounts type: Dormant
Region: Greater London
Address: The Acre
90 Long Acre
London
WC2E 9RA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Latimer, Jolyon James

Director · Appointed 30 March 2023

Also at Cbpe Capital LLP, Charlie Topco Limited, Project Thor Bidco Limited · more companies

British

Born May 1978 (48)

Thompson, Richard William

Director · Appointed 30 March 2023

Also at Cbpe Capital LLP, HF Bidco Limited, HF Holdco Limited · more companies

British

Born August 1979 (47)

Khaksar, Kayvan Jason

Director · Appointed 6 April 2020

Also at Cbpe Capital LLP, Unity Bidco Limited, Unity Noteco Limited · more companies

British

Born June 1973 (53)

Jain, Anand Jagdishchandra

Director · Appointed 8 April 2015

Also at Cbpe Capital LLP, Cbpe GP Limited, Cbpe Holdings Limited · more companies

British

Born April 1976 (50)

Dinnen, Sean Michael, Mr.

Director · Appointed 9 September 2013

Also at Cbpe Capital LLP, Cbpe GP Limited, Cbpe Holdings Limited · more companies

British

Born March 1968 (58)

Moore, Ian Robert

Director · Appointed 8 April 2013

Also at Project Orion Topco Limited, Cbpe Capital LLP, Charlie Topco Limited · more companies

British

Born October 1971 (55)

Bentley, Claire

Secretary · Appointed 31 March 2012

Hutchinson, Mathew James Edward

Director · Appointed 19 July 2010

Also at H&T Hartington Limited (proposed for strike-off), Cbpe Capital LLP, Ralph Finco Limited · more companies

British

Born June 1972 (54)

Officer history (24 former)

30 March 2023

Appointed Thompson, Richard William as Director

30 March 2023

Appointed Latimer, Jolyon James as Director

30 November 2020

Resigned Gissel, Peter as Director

6 April 2020

Appointed Khaksar, Kayvan Jason as Director

31 March 2017

Resigned Macnay, Nicholas as Director

31 October 2016

Resigned Hoffmann, Elizabeth Anne as Director

8 April 2015

Appointed Jain, Anand Jagdishchandra as Director

31 March 2015

Resigned Slater, Iain Robert as Director

9 September 2013

Appointed Dinnen, Sean Michael, Mr. as Director

9 September 2013

Resigned Dinnen, Sean Michael as Director

8 April 2013

Appointed Moore, Ian Robert as Director

31 March 2012

Resigned Hale, Sarah Penelope as Secretary

31 March 2012

Resigned Kelly, John Anthony Brian as Director

31 March 2012

Appointed Bentley, Claire as Secretary

31 March 2012

Resigned Snook, John Thomas as Director

31 March 2012

Resigned Hale, Sarah Penelope as Director

28 November 2011

Resigned Alexander, Benjamin Charles as Director

11 April 2011

Appointed Gissel, Peter as Director

11 April 2011

Appointed Hoffmann, Elizabeth Anne as Director

31 December 2010

Resigned Wildig, Simon Roger as Director

19 July 2010

Appointed Hutchinson, Mathew James Edward as Director

19 July 2010

Appointed Alexander, Benjamin Charles as Director

19 July 2010

Appointed Hale, Sarah Penelope as Director

31 July 2009

Resigned Theron, Pieter Jacobus as Secretary

26 September 2008

Resigned Perrin, Roger William Nasmith as Director

26 September 2008

Appointed Slater, Iain Robert as Director

26 September 2008

Appointed Macnay, Nicholas as Director

26 September 2008

Appointed Dinnen, Sean Michael as Director

26 September 2008

Appointed Snook, John Thomas as Director

26 September 2008

Resigned Crossan, William Murray as Director

26 September 2008

Resigned Daly, Julian Francis as Director

26 September 2008

Appointed Wildig, Simon Roger as Director

30 April 2008

Resigned Sieff, Jonathan Saul as Director

13 October 2004

Appointed Theron, Pieter Jacobus as Secretary

27 February 2004

Resigned Snook, John Thomas as Director

27 February 2004

Resigned Macnay, Nicholas as Director

27 February 2004

Resigned Murphy, Neil John as Director

12 February 2004

Appointed Daly, Julian Francis as Director

21 July 2003

Resigned Keogh, Colin Denis as Director

16 July 2003

Appointed Sieff, Jonathan Saul as Director

15 September 2001

Appointed Perrin, Roger William Nasmith as Director

15 January 2001

Resigned Kent, Roderick David as Director

13 September 2000

Appointed Crossan, William Murray as Director

12 May 2000

Resigned Davis, William Edward as Secretary

16 February 2000

Appointed Hale, Sarah Penelope as Secretary

31 August 1998

Resigned Thornton, Jonathan George Trevelyan as Director

31 August 1998

Appointed Keogh, Colin Denis as Director

13 January 1997

Appointed Kelly, John Anthony Brian as Director

16 May 1995

Appointed Murphy, Neil John as Director

1 October 1993

Appointed Davis, William Edward as Secretary

1 October 1993

Resigned Hudson, John Christopher Mozeen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cbpe Capital LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Limited Liability Partnership

Reg. no. Oc305899

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cbpe Capital LLP

AI Topco Limited Holds 50–75% of voting rights

AI Holdco Limited Owns 75–100% of shares

AI Midco Limited Owns 75–100% of shares

Apollo 2024 Topco Limited Holds 50–75% of voting rights

Apollo 2024 Midco Limited Owns 75–100% of shares

Apollo 2024 Holdco Limited Owns 75–100% of shares

Banyard Independent Advice Services Ltd Holds 75–100% of voting rights

Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)

Blatchford Products Holdings Limited Owns 75–100% of shares

Blatchford Products Limited Owns 75–100% of shares

Chas. A. Blatchford & Sons Holdings Limited Owns 75–100% of shares

Blatchford Limited Owns 75–100% of shares

Bridge Topco UK Limited Owns 75–100% of shares (as a firm)

Bridge Holdco UK Limited Owns 75–100% of shares

Bridge Midco Limited Owns 75–100% of shares

Cairn Nexus Limited Holds 75–100% of voting rights

Cairn Independent Limited Owns 75–100% of shares

Cbpe Capital IX Founders LP Holds 75–100% of voting rights

Cbpe Capital Viii GP LP Has significant influence or control

Cbpe Capital Viii Special Investors LP Has significant influence or control

Cbpe Capital X Founders LP Has significant influence or control

Cbpe Holdings Limited Owns 75–100% of shares (as a firm)

Cbpe Capital IX GP LLP Holds 25–50% of voting rights

Etl Midco Limited Owns 75–100% of shares

Evolution Finco Limited Owns 75–100% of shares (as a firm)

Evolution Midco Limited Owns 75–100% of shares (as a firm)

Cbpe Capital X GP LLP Holds 25–50% of voting rights

Charlie Topco Limited Has significant influence or control

Cutting & Carter Limited Owns 50–75% of shares

Dukes Independent Financial Advisers Ltd Owns 50–75% of shares

HF Topco Limited Owns 25–50% of shares

JRW Financial Management Ltd Owns 50–75% of shares

Lifestyle Pensions and Investments Ltd Owns 50–75% of shares

Project Orion Topco Limited Owns 25–50% of shares

Project Thor Topco Limited Owns 50–75% of shares

Ralph Finco Limited Owns 75–100% of shares

Six Q Financial Planning Limited Owns 50–75% of shares

And 4 more

Cbpe GP Limited Owns 75–100% of shares

Cbpe Limited Owns 75–100% of shares

Cbpe Nominees Limited This company Owns 75–100% of shares (as a firm)

Atlas 2026 Topco Limited Owns 25–50% of shares

Cbpe XI Founders LP Has significant influence or control

Clifton Asset Management Limited Holds 75–100% of voting rights

Capel Court Holdings Limited Owns 75–100% of shares

Clifton Compliance Services Ltd Owns 75–100% of shares

Clifton Connects Limited Owns 75–100% of shares

Clifton Consulting Ltd Owns 75–100% of shares

Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares

Clifton Wealth Ltd In liquidationOwns 75–100% of shares

Clifton Wealth Partnership (Aberdeen) Limited Owns 75–100% of shares

Clifton Wealth Partnership (Stroud) Ltd Owns 75–100% of shares

Clifton Wealth Partnership Ltd Owns 75–100% of shares

Clifton Wealth Partnership Portishead Limited Owns 75–100% of shares

Eden Park Investment Management Ltd Owns 75–100% of shares

Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares

London Private Wealth Limited Owns 75–100% of shares

Mark Phillips Limited In liquidationOwns 75–100% of shares

Morgan Lloyd Administration Limited Owns 75–100% of shares

And 5 more

Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights

And 9 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	31 October 2026
1 May 2026	Registered office address changed
4 December 2025	Accounts for a dormant company	31 March 2025
3 November 2025	Confirmation statement with no updates	31 October 2025
10 December 2024	Accounts for a dormant company	31 March 2024