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Company Information for

CBPE CAPITAL VIII GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC351654
Private Limited Company
Active

Company Overview

About Cbpe Capital Viii Gp Ltd
CBPE CAPITAL VIII GP LIMITED was founded on 2008-11-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cbpe Capital Viii Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBPE CAPITAL VIII GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC351654
Company ID Number SC351654
Date formed 2008-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2018-06-07 12:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBPE CAPITAL VIII GP LIMITED

Company Officers of CBPE CAPITAL VIII GP LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BENTLEY
Company Secretary 2012-03-31
SEAN MICHAEL DINNEN
Director 2013-09-09
PETER GISSEL
Director 2011-04-11
MATHEW JAMES EDWARD HUTCHINSON
Director 2010-07-19
ANAND JAGDISHCHANDRA JAIN
Director 2015-04-08
IAN ROBERT MOORE
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MACNAY
Director 2008-11-21 2017-03-31
ELIZABETH ANNE HOFFMANN
Director 2011-04-11 2016-10-31
IAIN ROBERT SLATER
Director 2008-11-21 2015-03-31
SEAN MICHAEL DINNEN
Director 2008-11-21 2013-09-09
SARAH PENELOPE HALE
Company Secretary 2008-11-21 2012-03-31
SARAH PENELOPE HALE
Director 2010-07-19 2012-03-31
JOHN THOMAS SNOOK
Director 2008-11-21 2012-03-31
BENJAMIN CHARLES ALEXANDER
Director 2010-07-19 2011-11-28
BURNESS LLP
Company Secretary 2008-11-21 2008-11-21
BURNESS (DIRECTORS) LIMITED
Director 2008-11-21 2008-11-21
CHRISTOPHER PHILLIP GOTTS
Director 2008-11-21 2008-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL DINNEN CBPE SERVICES LIMITED Director 2013-09-09 CURRENT 2010-03-30 Dissolved 2015-02-10
SEAN MICHAEL DINNEN CBPE VIII INVESTCO LIMITED Director 2013-09-09 CURRENT 2010-07-21 Dissolved 2015-06-04
SEAN MICHAEL DINNEN CBPE TRUSTEES LIMITED Director 2013-09-09 CURRENT 1988-06-16 Dissolved 2015-08-18
SEAN MICHAEL DINNEN 2GY LIMITED Director 2013-09-09 CURRENT 2010-06-17 Dissolved 2014-06-17
SEAN MICHAEL DINNEN CBPE (GENERAL PARTNER) LIMITED Director 2013-09-09 CURRENT 1988-06-17 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE CAPITAL FEEDER FUND GP LIMITED Director 2013-09-09 CURRENT 2009-11-23 Active
SEAN MICHAEL DINNEN CBPE HOLDINGS LIMITED Director 2013-09-09 CURRENT 2008-07-15 Active
SEAN MICHAEL DINNEN CBPE NOMINEES LIMITED Director 2013-09-09 CURRENT 1985-11-27 Active
SEAN MICHAEL DINNEN CBPE FOUNDERS LIMITED Director 2013-09-09 CURRENT 1994-03-04 Active
SEAN MICHAEL DINNEN CBPE LIMITED Director 2013-09-09 CURRENT 2009-07-27 Active
SEAN MICHAEL DINNEN CBPE FEEDER PARTNERSHIP (GP) LIMITED Director 2012-03-12 CURRENT 2004-01-22 Dissolved 2015-02-17
PETER GISSEL CBPE CAPITAL FEEDER FUND GP LIMITED Director 2017-03-31 CURRENT 2009-11-23 Active
PETER GISSEL CBPE FOUNDERS LIMITED Director 2017-03-31 CURRENT 1994-03-04 Active
PETER GISSEL INGEMINO FINANCE LIMITED Director 2016-03-31 CURRENT 2011-08-18 Dissolved 2018-02-20
PETER GISSEL CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
PETER GISSEL CBPE (GENERAL PARTNER) LIMITED Director 2011-04-11 CURRENT 1988-06-17 Active - Proposal to Strike off
PETER GISSEL CBPE NOMINEES LIMITED Director 2011-04-11 CURRENT 1985-11-27 Active
PETER GISSEL POWELL DUFFRYN RAIL LIMITED Director 2003-10-29 CURRENT 1965-07-30 Dissolved 2017-03-07
MATHEW JAMES EDWARD HUTCHINSON 2GY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2014-06-17
ANAND JAGDISHCHANDRA JAIN RODERICKS DENTAL HOLDINGS LIMITED Director 2017-09-13 CURRENT 2011-12-14 Active
ANAND JAGDISHCHANDRA JAIN SETH TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ANAND JAGDISHCHANDRA JAIN JPTR MIDCO LIMITED Director 2016-08-19 CURRENT 2016-08-10 Active
ANAND JAGDISHCHANDRA JAIN JPTR BIDCO LIMITED Director 2016-08-19 CURRENT 2016-08-11 Active
ANAND JAGDISHCHANDRA JAIN JPTR TOPCO LIMITED Director 2016-08-19 CURRENT 2016-08-10 Active
ANAND JAGDISHCHANDRA JAIN OPTIMA HEALTH GROUP LIMITED Director 2015-08-10 CURRENT 2015-06-03 Active
ANAND JAGDISHCHANDRA JAIN CBPE (GENERAL PARTNER) LIMITED Director 2015-04-08 CURRENT 1988-06-17 Active - Proposal to Strike off
ANAND JAGDISHCHANDRA JAIN CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
ANAND JAGDISHCHANDRA JAIN CBPE NOMINEES LIMITED Director 2015-04-08 CURRENT 1985-11-27 Active
ANAND JAGDISHCHANDRA JAIN CBPE LIMITED Director 2015-04-08 CURRENT 2009-07-27 Active
ANAND JAGDISHCHANDRA JAIN MEDICA GROUP PLC Director 2013-05-02 CURRENT 2013-04-22 Active
ANAND JAGDISHCHANDRA JAIN ARGC TOPCO LIMITED Director 2011-12-13 CURRENT 2011-08-04 Active
ANAND JAGDISHCHANDRA JAIN 155 SUTHERLAND AVENUE LIMITED Director 2008-04-17 CURRENT 1984-11-19 Active
IAN ROBERT MOORE CHURCH TOPCO LIMITED Director 2017-02-28 CURRENT 2016-06-01 Active
IAN ROBERT MOORE GYMBOX MIDCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
IAN ROBERT MOORE GYMBOX FINCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
IAN ROBERT MOORE GYMBOX BIDCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2016-12-20
IAN ROBERT MOORE CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
IAN ROBERT MOORE CBPE LIMITED Director 2015-04-08 CURRENT 2009-07-27 Active
IAN ROBERT MOORE CBPE (GENERAL PARTNER) LIMITED Director 2013-04-08 CURRENT 1988-06-17 Active - Proposal to Strike off
IAN ROBERT MOORE CBPE NOMINEES LIMITED Director 2013-04-08 CURRENT 1985-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOFFMANN
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0121/11/15 FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-21AP01DIRECTOR APPOINTED MR ANAND JAIN
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0121/11/14 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 21/11/2014
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0121/11/13 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 10/12/2013
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 10/12/2013
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-09AP01DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN
2013-05-21AUDAUDITOR'S RESIGNATION
2013-04-23MISCSECTION 519
2013-04-23MISCSECTION 519 OF CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 08/04/2013
2013-04-17AP01DIRECTOR APPOINTED MR IAN ROBERT MOORE
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013
2012-12-14AR0121/11/12 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27AP03SECRETARY APPOINTED CLAIRE BENTLEY
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH HALE
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HALE
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-08AR0121/11/11 FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011
2011-04-12AP01DIRECTOR APPOINTED MRS ANNE HOFFMAN
2011-04-12AP01DIRECTOR APPOINTED MR PETER GISSEL
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25AR0121/11/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER
2010-07-21AP01DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON
2010-07-21AP01DIRECTOR APPOINTED MRS SARAH PENELOPE HALE
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-24AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-12-17AR0121/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009
2009-08-26225PREVSHO FROM 31/12/2009 TO 31/07/2009
2008-11-24225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-24288aSECRETARY APPOINTED SARAH PENELOPE HALE
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIP GOTTS
2008-11-24288aDIRECTOR APPOINTED SEAN MICHAEL DINNEN
2008-11-24288aDIRECTOR APPOINTED NICHOLAS MACNAY
2008-11-24288aDIRECTOR APPOINTED JOHN THOMAS SNOOK
2008-11-24288aDIRECTOR APPOINTED IAIN ROBERT SLATER
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CBPE CAPITAL VIII GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBPE CAPITAL VIII GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBPE CAPITAL VIII GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CBPE CAPITAL VIII GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBPE CAPITAL VIII GP LIMITED
Trademarks
We have not found any records of CBPE CAPITAL VIII GP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
8

We have found 8 mortgage charges which are owed to CBPE CAPITAL VIII GP LIMITED

Income
Government Income
We have not found government income sources for CBPE CAPITAL VIII GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBPE CAPITAL VIII GP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CBPE CAPITAL VIII GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBPE CAPITAL VIII GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBPE CAPITAL VIII GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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