Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Cbpe Limited
- Incorporated
- 27 July 2009 (17 years)
- Previously known as
- Cbpe Newco 1 Limited (until 14 August 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Acre90 Long AcreLondonWC2E 9RA
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born May 1978 (48)
Director · Appointed 30 March 2023
British
Born August 1979 (47)
Director · Appointed 6 April 2020
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
British
Born April 1976 (50)
Director · Appointed 8 April 2015
British
Born October 1971 (55)
Director · Appointed 9 September 2013
British
Born March 1968 (58)
Bentley, Claire
Secretary · Appointed 31 March 2012
Officer history (9 former)
30 March 2023
30 March 2023
30 November 2020
6 April 2020
31 March 2017
31 October 2016
8 April 2015
8 April 2015
8 April 2015
8 April 2015
31 March 2015
9 September 2013
9 September 2013
31 March 2012
Appointed Bentley, Claire as Secretary
31 March 2012
31 March 2012
12 March 2012
28 July 2009
28 July 2009
28 July 2009
28 July 2009
28 July 2009
28 July 2009
28 July 2009
27 July 2009
27 July 2009
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 06647571
Holdings 2
Companies where Cbpe Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited This company 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 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
London Private Wealth Limited Owns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 30 July 2026 | Resolutions | |||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 1 May 2026 | Registered office address changed | |||
| 4 December 2025 | Accounts for a small company | 31 March 2025 |
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