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CBPE NOMINEES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01965792
Incorporation Date
1985-11-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
cbpecapital.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CBPE NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01965792, and its current status with Companies House is active. The company was incorporated on 27 November 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CBPE NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
CBPE CAPITAL LLP 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CBPE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CBPE CAPITAL LLP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MH
Mathew Hutchinson ACTIVE

Appointed
2010-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Moore ACTIVE

Appointed
2013-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sean Dinnen ACTIVE

Appointed
2013-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Anand Jain ACTIVE

Appointed
2015-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claire Bentley ACTIVE

Appointed
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of CBPE NOMINEES LIMITED currently on record is Mathew Hutchinson; five officers are currently on record for CBPE NOMINEES LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CBPE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CBPE CAPITAL LLP
United Kingdom
CAMBRIDGE TOPCO LIMITED+ subsidiaries
MaltaMT C 68576

UNITY TOPCO LIMITED+ subsidiaries
United KingdomGB 14552749

SWIFT TOPCO LIMITED+ subsidiaries
United KingdomGB 16600961

AI TOPCO LIMITED+ subsidiaries
United KingdomGB 16964485

ATLAS 2026 TOPCO LIMITED+ subsidiaries
United KingdomGB 17245539

How these relationships were recorded

CBPE NOMINEES LIMITED sits 1 level below its ultimate parent, CBPE CAPITAL LLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CBPE NOMINEES LIMITED is CBPE CAPITAL LLP, holding 100% as filed in CBPE NOMINEES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns CBPE NOMINEES LIMITED?

One shareholder is currently on record for CBPE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CBPE CAPITAL LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CBPE NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CBPE NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CBPE NOMINEES LIMITED have on record?

1 shareholder is shown on record for CBPE NOMINEES LIMITED.

What is CBPE NOMINEES LIMITED's company registration number?

CBPE NOMINEES LIMITED's registration number is 01965792, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CBPE NOMINEES LIMITED still an active company?

CBPE NOMINEES LIMITED's status on Companies House is listed as active.

When was CBPE NOMINEES LIMITED incorporated?

CBPE NOMINEES LIMITED was incorporated on 27 November 1985, according to Companies House.

What is CBPE NOMINEES LIMITED's registered address?

The registered address on file for CBPE NOMINEES LIMITED is London, United Kingdom.

What legal structure is CBPE NOMINEES LIMITED registered as?

CBPE NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CBPE NOMINEES LIMITED?

The Director of CBPE NOMINEES LIMITED currently on record is Mathew Hutchinson; five officers are currently on record for CBPE NOMINEES LIMITED, filed with Companies House. Management authority at CBPE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CBPE NOMINEES LIMITED have a parent company or subsidiaries?

CBPE NOMINEES LIMITED sits 1 level below its ultimate parent, CBPE CAPITAL LLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CBPE NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CBPE NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CBPE NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CBPE NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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