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.

Website, phone number and address

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.

In the full report: 3 background checks

  • When cbpe.com first appeared online, and whether it can receive email
  • What kind of line 020 7065 1100 is
  • Who else gives the postcode WC2E 9RA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Close Brothers Private Equity LLP Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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

  • May control client money
    The firm may not hold, but may control client money.
  • 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)
  • 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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC305899
Company status
Active
Company type
Limited liability partnership
Incorporated
28 October 2003 (23 years old)
Registered office
The Acre, 90 Long Acre, London, WC2E 9RA, England

Directors and company secretaries

Name Role Born Appointed Other companies
Sean Michael Dinnen LLP designated member Mar 1968 9 Sep 2013 19 other companies
Mathew James Edward Hutchinson LLP member Jun 1972 6 Apr 2015 32 other companies
Ian Robert Moore LLP designated member Oct 1971 6 Apr 2015 54 other companies
Anand Jagdishchandra Jain LLP member Apr 1976 6 Apr 2017 22 other companies
Kayvan Jason Khaksar LLP member Jun 1973 6 Apr 2020 8 other companies
Jolyon James Latimer LLP member May 1978 6 Apr 2022 16 other companies
Richard William Thompson LLP member Aug 1979 6 Apr 2022 19 other companies
CBPE LIMITED Corporate LLP member Not published 31 Jul 2009 4 other companies

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
126
closed down
46
went insolvent
1

In the full report: all 126 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 2 on the FCA register
  • The 28 companies these 8 directors run together
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

CBPE Capital’s history from the FCA register and Companies House, newest first.

Key events (11) All events (35)

2024

6 April 2024

  • Sean Michael Dinnen stopped being a part-owner

Companies House

2016

6 April 2016

  • Sean Michael Dinnen became a part-owner (25–50% of shares)

Companies House

2015

27 August 2015

  • FCA imposed a requirement (CPMI Requirement)

FCA register

18 February 2015

  • FCA imposed a requirement (Unable to hold client assets for MiFID activities)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

8 October 2008

  • Changed its registered name from "Close Brothers Private Equity LLP"

FCA register

11 February 2008

  • FCA imposed a requirement (May control client money)

FCA register

2007

19 April 2007

  • FCA imposed a requirement (Venture Capital Business Only)

FCA register

2004

26 February 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

28 October 2003

  • Incorporated at Companies House

Companies House

In the full report: all 35 events

  • All 35 events in its history (11 shown here)
  • Every director appointment and resignation: 21
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Firms connected to CBPE Capital

Other FCA-listed firms that share a director, phone number or address with CBPE Capital. A link shows who the firm is tied to, not whether either can be trusted.

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Firms like CBPE Capital

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on CBPE Capital

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 126 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 35 events in its history

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Frequently asked questions about this firm

Is CBPE Capital LLP FCA authorised?
Yes, CBPE Capital LLP (FRN 229900) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2004 and works as an investment or fund manager. The FCA has placed 3 limits on what it may do.
What is CBPE Capital’s phone number and website?
The FCA register lists the phone number 020 7065 1100 and the website cbpe.com for CBPE Capital. If you were given different contact details, use these to check with the firm before going any further.
Is CBPE Capital a scam or clone?
CBPE Capital is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with CBPE Capital?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CBPE Capital to the Financial Ombudsman Service, free of charge.
Who owns CBPE Capital?
Companies House lists no one with significant control of CBPE Capital now. Before that, it was controlled by Mr. Sean Michael Dinnen.
Who runs CBPE Capital?
Companies House lists 8 directors of CBPE Capital: Sean Michael Dinnen, Mathew James Edward Hutchinson, Ian Robert Moore, Anand Jagdishchandra Jain, Kayvan Jason Khaksar, Jolyon James Latimer and 2 more.
How long has CBPE Capital been in business?
The company was formed on 28 October 2003, and has held its current FCA authorisation since February 2004.
Does CBPE Capital use any other names?
It has previously used the name Close Brothers Private Equity LLP.

Sources and links

The full report on CBPE Capital LLP

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