CBPE Capital LLP
Reference number: 229900
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
The Acre, 90 Long Acre, London, WC2E 9RA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC305899
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 28 October 2003 (22 years old)
- Registered office
- The Acre, 90 Long Acre, London, WC2E 9RA, England
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sean Michael Dinnen | LLP designated member | Mar 1968 | 9 Sep 2013 |
| Mathew James Edward Hutchinson | LLP member | Jun 1972 | 6 Apr 2015 |
| Ian Robert Moore | LLP designated member | Oct 1971 | 6 Apr 2015 |
| Anand Jagdishchandra Jain | LLP member | Apr 1976 | 6 Apr 2017 |
| Kayvan Jason Khaksar | LLP member | Jun 1973 | 6 Apr 2020 |
| Jolyon James Latimer | LLP member | May 1978 | 6 Apr 2022 |
| Richard William Thompson | LLP member | Aug 1979 | 6 Apr 2022 |
| CBPE LIMITED | Corporate LLP member | Not published | 31 Jul 2009 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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May control client money
The firm may not hold, but may control client money.
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Unable to hold client assets for MiFID activities
Unable to hold client money or safeguard and administer assets (without arranging) in relation to any investment services and activities (to which MiFID applies)
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Close Brothers Private Equity LLP
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