- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CBPE NOMINEES LIMITED
CBPE NOMINEES LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01965792). UBO chain traced 5 hops, 1 owner, 27 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-11-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Acre, 90 Long Acre, London, WC2E 9RA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CBPE NOMINEES LIMITED
- CBPE NOMINEES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 01965792
- Status
- active
- Type
- ltd
- Incorporated
- 1985-11-27
- Registered office
- The Acre, 90 Long Acre, London, WC2E 9RA, England
- SIC
- 64999
People & control
36 parties · 9 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.
- BENTLEY, Claire
- secretary · appointed 2012-03-31 · Companies House
- Cbpe Capital Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 95 other companies- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
- DINNEN, Sean Michael, Mr.
- director · British · appointed 2013-09-09 · Companies House
- director · British · appointed 2008-09-26 · resigned · Companies House
- HUTCHINSON, Mathew James Edward
- director · British · appointed 2010-07-19 · Companies House
- JAIN, Anand Jagdishchandra
- director · British · appointed 2015-04-08 · Companies House
- KHAKSAR, Kayvan Jason
- director · British · appointed 2020-04-06 · Companies House
- LATIMER, Jolyon James
- director · British · appointed 2023-03-30 · Companies House
- MOORE, Ian Robert
- director · British · appointed 2013-04-08 · Companies House
- THOMPSON, Richard William
- director · British · appointed 2023-03-30 · Companies House
- AI TOPCO LIMITEDAlso holds roles at 4 other companies
- AI HOLDCO LIMITEDbeneficial owner
- CBPE XI GP LLPbeneficial owner
- Mr Shrinivas Rao Mukkubeneficial owner
- ALEXANDER, Benjamin Charles
- director · British · appointed 2010-07-19 · resigned · Companies House
- Anesco Bidco 2 LimitedAlso holds roles at 5 other companies
- Anesco Asset Management Limitedbeneficial owner
- Anesco Battery Solutions Limitedbeneficial owner
- Anesco Community Energy Limitedbeneficial owner
- ATLAS 2026 TOPCO LIMITEDAlso holds roles at 3 other companies
- ATLAS 2026 MIDCO LIMITEDbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Xi Gp Llpbeneficial owner
- BLATCHFORD CENTRAL SERVICES LIMITEDAlso holds roles at 6 other companies
- BLATCHFORD LIMITEDbeneficial owner
- EVOLUTION MIDCO LIMITEDbeneficial owner
- CHAS. A. BLATCHFORD & SONS HOLDINGS LIMITEDbeneficial owner
- BRIDGE TOPCO UK LIMITEDAlso holds roles at 3 other companies
- BRIDGE HOLDCO UK LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
- COMPRE (1) LIMITEDAlso holds roles at 4 other companies
- COMPRE HOLDINGS LIMITEDbeneficial owner
- Cambridge Holdco Limitedbeneficial owner
- CBPE CAPITAL VIII GP LPbeneficial owner
- CROSSAN, William Murray
- director · Scottish · appointed 2000-09-13 · resigned · Companies House
- DALY, Julian Francis
- director · British · appointed 2004-02-12 · resigned · Companies House
- DAVIS, William Edward
- secretary · British · appointed 1993-10-01 · resigned · Companies House
- GISSEL, Peter
- director · Danish · appointed 2011-04-11 · resigned · Companies House
- HALE, Sarah Penelope
- secretary · British · appointed 2000-02-16 · resigned · Companies House
- director · British · appointed 2010-07-19 · resigned · Companies House
- HF TOPCO LIMITEDAlso holds roles at 4 other companies
- HF HOLDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
- HOFFMANN, Elizabeth Anne
- director · British · appointed 2011-04-11 · resigned · Companies House
- HUDSON, John Christopher Mozeen
- secretary · British · resigned · Companies House
- JPTR TOPCO LIMITEDAlso holds roles at 3 other companies
- CIDRON NEPTUNE BIDCO LIMITEDbeneficial owner
- Mrs Asha Pitaliabeneficial owner
- Mr Anil Kumar Pitaliabeneficial owner
- KELLY, John Anthony Brian
- director · British · appointed 1997-01-13 · resigned · Companies House
- MEDICA REPORTING LIMITEDAlso holds roles at 2 other companies
- Medica Reporting Finance Limitedbeneficial owner
- MEDICA GROUP LIMITEDbeneficial owner
- PROJECT ORION TOPCO LIMITEDAlso holds roles at 3 other companies
- PROJECT ORION NOTECO LIMITEDbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- PROJECT THOR TOPCO LIMITEDAlso holds roles at 4 other companies
- PROJECT THOR NOTECO LIMITEDbeneficial owner
- Garry Partingtonbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
- ROMAN GROUP TOPCO LIMITEDAlso holds roles at 4 other companies
- ROMAN BIDCO LIMITEDbeneficial owner
- TROWBRIDGE BIDCO LIMITEDbeneficial owner
- Cbpe Nominees Limitedbeneficial owner
- S-O MID CORP LIMITEDAlso holds roles at 3 other companies
- S-O SUB CORP LIMITEDbeneficial owner
- CBPE CAPITAL IX GP LLPbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- SPARROW FINCO LIMITEDAlso holds roles at 4 other companies
- CBPE CAPITAL IX GP LLPbeneficial owner
- SPARROW MIDCO 1 LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- TETRAPRISM TOPCO LIMITEDAlso holds roles at 3 other companies
- TETRAPRISM HOLDCO LIMITEDbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- THERON, Pieter Jacobus
- secretary · South African · appointed 2004-10-13 · resigned · Companies House
- TROWBRIDGE TOPCO LIMITEDAlso holds roles at 4 other companies
- TROWBRIDGE HOLDCO LIMITEDbeneficial owner
- Cbpe Nominees Limitedbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- UNITY TOPCO LIMITEDAlso holds roles at 3 other companies
- UNITY NOTECO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner
36 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CBPE NOMINEES LIMITED?
- What is CBPE NOMINEES LIMITED's risk level?
- Where does CBPE NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CBPE NOMINEES LIMITED — nothing is disclosed before that.