CBPE GP LIMITED
Company details
- Registered name
- CBPE GP LIMITED
- Company number
- SC351654
- Registered office
- 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2008
- Status
- Active
- Age
- 17 years
- Previous names
- CBPE CAPITAL VIII GP LIMITED (to 06 Dec 2019)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5,398 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2020 | Director resigned | GISSEL, Peter | — |
| 06/04/2020 | Director appointed | — | KHAKSAR, Kayvan Jason |
| 06/12/2019 | Registered name changed | CBPE CAPITAL VIII GP LIMITED | CBPE GP LIMITED |
| 31/03/2017 | Director resigned | MACNAY, Nicholas | — |
| 31/10/2016 | Director resigned | HOFFMANN, Elizabeth Anne | — |
| 06/04/2016 | Person with significant control added | — | Cbpe Holdings Limited |
| 08/04/2015 | Director appointed | — | JAIN, Anand Jagdishchandra |
| 31/03/2015 | Director resigned | SLATER, Iain Robert | — |
| 09/09/2013 | Director resigned | DINNEN, Sean Michael | — |
| 09/09/2013 | Director appointed | — | DINNEN, Sean Michael, Mr. |
| 08/04/2013 | Director appointed | — | MOORE, Ian Robert |
| 31/03/2012 | Director resigned | SNOOK, John Thomas | — |
| 31/03/2012 | Director resigned | HALE, Sarah Penelope | — |
| 31/03/2012 | Secretary resigned | HALE, Sarah Penelope | — |
| 31/03/2012 | Secretary appointed | — | BENTLEY, Claire |
| 28/11/2011 | Director resigned | ALEXANDER, Benjamin Charles | — |
| 11/04/2011 | Director appointed | — | HOFFMANN, Elizabeth Anne |
| 11/04/2011 | Director appointed | — | GISSEL, Peter |
| 19/07/2010 | Director appointed | — | HALE, Sarah Penelope |
| 19/07/2010 | Director appointed | — | ALEXANDER, Benjamin Charles |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CBPE GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CBPE GP LIMITED (SC351654)
CBPE GP LIMITED is a private limited company incorporated on 21 November 2008 and registered in the United Kingdom under company number SC351654. Its registered office is at 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Cbpe Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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