LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
CBPE CAPITAL X GP LLP
CBPE CAPITAL X GP LLP — active UK company, incorporated 2019 (oo:GB-COH-OC429862). UBO chain traced 9 hops, 4 owners, 43 holdings, 2 officers. Cited to 2…
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2019-12-02
- Legal form
- llp
- Registered office
- The Acre, 90 Long Acre, London, WC2E 9RA, England
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CBPE CAPITAL X GP LLP
Holdings / subsidiaries
- CBPE CAPITAL X GP LLP
Walk the full UBO chain
9 hops lockedDOSSIER
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CBPE CAPITAL X GP LLP, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03
Register record, filings & financials
live · Companies House- Company no.
- OC429862
- Status
- active
- Type
- llp
- Incorporated
- 2019-12-02
- Registered office
- The Acre, 90 Long Acre, London, WC2E 9RA, England
/04
People & control
45 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CBPE HOLDINGS LIMITED
- corporate llp designated member · appointed 2019-12-02 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2019-12-02 · CH · PSC register
Also holds roles at 6 other companies- CBPE GP LIMITEDbeneficial owner
- CBPE LIMITEDbeneficial owner
- CBPE XI FOUNDERS LPbeneficial owner
- CBPE LIMITED
- corporate llp designated member · appointed 2019-12-02 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2019-12-02 · CH · PSC register
Also holds roles at 2 other companies- CBPE HOLDINGS LIMITEDbeneficial owner
- CBPE CAPITAL IX GP LLPbeneficial owner
- APOLLO 2024 TOPCO LIMITEDAlso holds roles at 2 other companies
- APOLLO 2024 MIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- AQUASPERSIONS LIMITEDAlso holds roles at 3 other companies
- Mr Michael Richardsonbeneficial owner
- RALPH BIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- BANNER (NORTH) LIMITEDAlso holds roles at 2 other companies
- ROMAN BIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- BANNER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ROMAN BIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- BANNER LIMITEDAlso holds roles at 9 other companies
- BLUE MAX LIMITEDbeneficial owner
- ORION TEAMWEAR LIMITEDbeneficial owner
- ROMAN BIDCO LIMITEDbeneficial owner
- BLUE MAX BANNER LIMITEDAlso holds roles at 2 other companies
- ROMAN BIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- BLUE MAX GROUP LIMITEDAlso holds roles at 7 other companies
- ROMAN BIDCO LIMITEDbeneficial owner
- ORION SCHOOLWEAR LIMITEDbeneficial owner
- BLUE MAX LIMITEDbeneficial owner
- BLUE MAX LIMITEDAlso holds roles at 3 other companies
- BANNER LIMITEDbeneficial owner
- BLUE MAX GROUP LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- BRIDGE TOPCO UK LIMITEDAlso holds roles at 3 other companies
- BRIDGE HOLDCO UK LIMITEDbeneficial owner
- CBPE NOMINEES LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- CAIRN NEXUS LIMITEDAlso holds roles at 6 other companies
- Mr Robert Youngbeneficial owner
- Mrs Mary Joyce Youngbeneficial owner
- Mrs Audrey Mary Lumsdenbeneficial owner
- CBPE CAPITAL X FOUNDERS LPAlso holds roles at 3 other companies
- CBPE CAPITAL LLPbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CBPE GP LIMITEDbeneficial owner
- CHARLIE NOTECO LIMITEDAlso holds roles at 3 other companies
- CHARLIE TOPCO LIMITEDbeneficial owner
- CHARLIE MIDCO LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- CHARLIE TOPCO LIMITEDAlso holds roles at 3 other companies
- CHARLIE NOTECO LIMITEDbeneficial owner
- Mr Paul John Evansbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- CLIFTON ASSET MANAGEMENT LIMITEDAlso holds roles at 24 other companies
- CLIFTON WEALTH LTDbeneficial owner
- MORGAN LLOYD SIPP SERVICES LIMITEDbeneficial owner
- Mr Neil Greenawaybeneficial owner
- CUTTING & CARTER LIMITEDAlso holds roles at 3 other companies
- CBPE CAPITAL LLPbeneficial owner
- Mr Stephen Michael Carterbeneficial owner
- Mr Gary Leroy Smithbeneficial owner
- DUKES INDEPENDENT FINANCIAL ADVISERS LTDAlso holds roles at 3 other companies
- Mr Adrian Duke-Cohanbeneficial owner
- Mrs Emma Michelle Duke-Cohanbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- EARLY YEARS SCHOOLWEAR LIMITEDAlso holds roles at 4 other companies
- F.R. Monkhouse Limitedbeneficial owner
- Mrs Gillian Dawn Phippsbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- F.R. MONKHOUSE LIMITEDAlso holds roles at 14 other companies
- INITIALLY YOURS EMBROIDERERS LIMITEDbeneficial owner
- ROMAN BIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- FORRESTER SPORTS LIMITEDAlso holds roles at 3 other companies
- Mrs Helen Forresterbeneficial owner
- F.R. MONKHOUSE LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- GRIDLINE ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- Ms Helen Joanne Serranobeneficial owner
- F.R. Monkhouse Limitedbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- HF TOPCO LIMITEDAlso holds roles at 4 other companies
- CBPE NOMINEES LIMITEDbeneficial owner
- HF HOLDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- INITIALLY YOURS EMBROIDERERS LIMITEDAlso holds roles at 4 other companies
- Mrs Carole Elizabeth Lerwaybeneficial owner
- Mrs Diana Juliet Evansbeneficial owner
- F.R. MONKHOUSE LIMITEDbeneficial owner
- JOHN MCHUGH (STRETFORD) LIMITEDAlso holds roles at 4 other companies
- Ms Rachel Elizabeth Mchughbeneficial owner
- Mr Graham Mchughbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- JRW FINANCIAL MANAGEMENT LTDAlso holds roles at 3 other companies
- Mr Ian Walshbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- Karen Walshbeneficial owner
- LIFESTYLE PENSIONS AND INVESTMENTS LTDAlso holds roles at 3 other companies
- Mrs Tracey Atmorebeneficial owner
- Mr Iain Atmorebeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- ORION SCHOOLWEAR LIMITEDAlso holds roles at 3 other companies
- BLUE MAX GROUP LIMITEDbeneficial owner
- BANNER LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- ORION TEAMWEAR LIMITEDAlso holds roles at 3 other companies
- BANNER LIMITEDbeneficial owner
- BLUE MAX GROUP LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- PEAK SPORTS LIMITEDAlso holds roles at 3 other companies
- CBPE CAPITAL LLPbeneficial owner
- F R Monkhouse Ltdbeneficial owner
- F.R. MONKHOUSE LIMITEDbeneficial owner
- PROJECT ORION TOPCO LIMITEDAlso holds roles at 3 other companies
- CBPE NOMINEES LIMITEDbeneficial owner
- PROJECT ORION NOTECO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- PROJECT THOR TOPCO LIMITEDAlso holds roles at 4 other companies
- PROJECT THOR NOTECO LIMITEDbeneficial owner
- CBPE NOMINEES LIMITEDbeneficial owner
- Garry Partingtonbeneficial owner
- RALPH BIDCO LIMITEDAlso holds roles at 3 other companies
- AQUASPERSIONS LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- RALPH MIDCO LIMITEDbeneficial owner
- RALPH FINCO LIMITEDAlso holds roles at 2 other companies
- CBPE CAPITAL LLPbeneficial owner
- RALPH MIDCO LIMITEDbeneficial owner
- RALPH MIDCO LIMITEDAlso holds roles at 3 other companies
- CBPE CAPITAL LLPbeneficial owner
- RALPH BIDCO LIMITEDbeneficial owner
- RALPH FINCO LIMITEDbeneficial owner
- ROMAN BIDCO LIMITEDAlso holds roles at 8 other companies
- BLUE MAX GROUP LIMITEDbeneficial owner
- BLUE MAX BANNER LIMITEDbeneficial owner
- ROMAN GROUP TOPCO LIMITEDbeneficial owner
- SIX Q FINANCIAL PLANNING LIMITEDAlso holds roles at 4 other companies
- Mrs Wendy Jayne Colebeneficial owner
- Mr Bryan Andrew Colebeneficial owner
- Mr Harrison Edward Colebeneficial owner
- SPORTSWEAR INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- STAG KNITWEAR COMPANY LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- TETRAPRISM TOPCO LIMITEDAlso holds roles at 3 other companies
- CBPE NOMINEES LIMITEDbeneficial owner
- TETRAPRISM HOLDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- TOTAL PROMOTIONS LIMITEDAlso holds roles at 3 other companies
- Ms Janet Richardsonbeneficial owner
- F.R. MONKHOUSE LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- TROWBRIDGE BIDCO LIMITEDAlso holds roles at 5 other companies
- TROWBRIDGE MIDCO LIMITEDbeneficial owner
- ROMAN GROUP TOPCO LIMITEDbeneficial owner
- BANNER LIMITEDbeneficial owner
- TROWBRIDGE HOLDCO LIMITEDAlso holds roles at 3 other companies
- TROWBRIDGE MIDCO LIMITEDbeneficial owner
- TROWBRIDGE TOPCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- TROWBRIDGE MIDCO LIMITEDAlso holds roles at 3 other companies
- TROWBRIDGE HOLDCO LIMITEDbeneficial owner
- TROWBRIDGE BIDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- TROWBRIDGE TOPCO LIMITEDAlso holds roles at 4 other companies
- TROWBRIDGE HOLDCO LIMITEDbeneficial owner
- CBPE NOMINEES LIMITEDbeneficial owner
- Cbpe Nominees Limitedbeneficial owner
- UNITY TOPCO LIMITEDAlso holds roles at 3 other companies
- CBPE NOMINEES LIMITEDbeneficial owner
- UNITY NOTECO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
45 parties · 2 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns CBPE CAPITAL X GP LLP?
- What is CBPE CAPITAL X GP LLP's risk level?
- Where does CBPE CAPITAL X GP LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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