Cbre Pif (title Company) Uk Limited

General information

Name:

Cbre Pif (title Company) Uk Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 01045336

Incorporation date: 1972-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Pif (title Company) Uk started its business in 1972 as a Private Limited Company under the following Company Registration No.: 01045336. This particular firm has been functioning for 52 years and it's currently active. The firm's head office is registered in London at Third Floor. Anyone can also locate the firm by its post code, EC4M 9AF. It has a history in business name changes. In the past, it had two different company names. Up to 2011 it was run under the name of Ing Pif (title Company) Uk and up to that point its official company name was Rolls-royce Pension Trust. This company's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. Cbre Pif (title Company) Uk Ltd reported its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-04-30.

In order to meet the requirements of the client base, the company is consistently supervised by a unit of two directors who are Sadish K. and Ahmed M.. Their support has been of crucial importance to the following company since July 2020. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Pif (title Company) Uk Limited 2011-11-03
  • Ing Pif (title Company) Uk Limited 2002-08-07
  • Rolls-royce Pension Trust Limited 1972-03-08

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 1 April 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 07 August 2002

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cbre Uk Property Paif Nominee Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the reg no 10255589.

Cbre Uk Property Paif Nominee Holding Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 10255589
Notified on 9 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
52
Company Age

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