Cbpe Holdings Limited

Active06647571 Private limited company
Incorporated
15 July 2008 (18 years)
Previously known as
CB Partners Limited (until 14 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
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
29 July 2027
Last conf. stmt
15 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
Also at Cbpe Capital LLP, Charlie Topco Limited, Project Thor Bidco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 30 March 2023
Also at Cbpe Capital LLP, HF Bidco Limited, HF Holdco Limited · more companies
British
Born August 1979 (47)
Director · Appointed 6 April 2020
Also at Cbpe Capital LLP, Unity Bidco Limited, Unity Noteco Limited · more companies
British
Born June 1973 (53)
Director · Appointed 8 April 2015
Also at H&T Hartington Limited (proposed for strike-off), Cbpe Capital LLP, Ralph Finco Limited · more companies
British
Born June 1972 (54)
Director · Appointed 8 April 2015
Also at Cbpe Capital LLP, Cbpe GP Limited, Cbpe Limited · more companies
British
Born April 1976 (50)
Director · Appointed 8 April 2015
Also at Project Orion Topco Limited, Cbpe Capital LLP, Charlie Topco Limited · more companies
British
Born October 1971 (55)
Director · Appointed 9 September 2013
Also at Cbpe Capital LLP, Cbpe GP Limited, Cbpe Limited · more companies
British
Born March 1968 (58)
Bentley, Claire
Secretary · Appointed 31 March 2012
Officer history (10 former)
30 March 2023
Appointed Latimer, Jolyon James as Director
30 March 2023
Appointed Thompson, Richard William 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 Hutchinson, Mathew James Edward as Director
8 April 2015
Appointed Hoffmann, Elizabeth Anne as Director
8 April 2015
Appointed Moore, Ian Robert as Director
8 April 2015
Appointed Gissel, Peter 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, Mr. as Director
31 March 2012
Appointed Bentley, Claire as Secretary
31 March 2012
Resigned Kelly, John Anthony Brian as Director
31 March 2012
Resigned Snook, John Thomas as Director
31 March 2012
Resigned Hale, Sarah Penelope as Secretary
5 December 2008
Appointed Kelly, John Anthony Brian as Director
24 November 2008
Appointed Dinnen, Sean Michael, Mr. as Director
24 November 2008
Appointed Slater, Iain Robert as Director
24 November 2008
Appointed Hale, Sarah Penelope as Secretary
24 November 2008
Appointed Macnay, Nicholas as Director
24 November 2008
Appointed Snook, John Thomas as Director
24 November 2008
Resigned Henderson, Martin Robert as Secretary
24 November 2008
Resigned Ally, Bibi Rahima as Director
15 July 2008
Appointed Henderson, Martin Robert as Secretary
15 July 2008
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

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 This company 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 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cbpe Capital Fund IX A LP
Cbpe Capital Fund IX B LP
Cbpe Capital Fund X LP
Cbpe Capital IX GP LLP
Cbpe Capital LLP
Cbpe Capital X GP LLP

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