Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Cbpe Capital LLP
- Incorporated
- 28 October 2003 (23 years)
- Previously known as
- Close Brothers Private Equity LLP (until 2 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Acre90 Long AcreLondonWC2E 9RA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 6 April 2022
Born May 1978 (48)
LLP Member · Appointed 6 April 2022
Born August 1979 (47)
LLP Member · Appointed 6 April 2020
Born June 1973 (53)
LLP Member · Appointed 6 April 2017
Born April 1976 (50)
LLP Designated Member · Appointed 6 April 2015
Born October 1971 (55)
LLP Member · Appointed 6 April 2015
Also at H&T Hartington Limited (proposed for strike-off), Ralph Finco Limited, Ralph Midco Limited · more companies
Born June 1972 (54)
LLP Designated Member · Appointed 9 September 2013
Born March 1968 (58)
Corporate LLP Member · Appointed 31 July 2009
Officer history (8 former)
9 January 2023
Resigned Gissel, Samantha Jane as LLP Member
6 April 2022
6 April 2022
14 February 2022
Appointed Gissel, Samantha Jane as LLP Member
21 May 2021
6 April 2020
31 March 2018
6 April 2017
19 June 2015
6 April 2015
6 April 2015
6 April 2015
31 March 2014
9 September 2013
9 September 2013
30 January 2013
Resigned Cpm Pe Limited as Corporate LLP Designated Member
31 July 2009
26 September 2008
26 September 2008
6 August 2008
Resigned Murphy, Neil John as LLP Designated Member
26 January 2004
Appointed Cpm Pe Limited as Corporate LLP Designated Member
31 October 2003
Appointed Murphy, Neil John as LLP Designated Member
31 October 2003
31 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 20
Companies where Cbpe Capital LLP is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares
Active
Holds 50–75% of voting rights (as a firm)
Active
Holds 50–75% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares
Active
Former controllers (1)
6 April 2024
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Cbpe Capital LLP This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 4 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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