Cbre Ukpf Paif Nominee No.1 Unlimited

General information

Office Address:

Citypoint, 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC084451

Incorporation date: 1983-08-31

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Cbre Ukpf Paif Nominee No.1 Unlimited with Companies House Reg No. SC084451 has been on the market for fourty one years. This particular Private Unlimited Company can be reached at Citypoint, 65, Haymarket Terrace, Edinburgh and their area code is EH12 5HD. In the past, Cbre Ukpf Paif Nominee No.1 Unlimited changed the official name four times. Up till 2016/09/28 the firm used the name Cbre Ukpf Paif Nominee No.1. Then the firm adapted the name Lionbrook Property Partnership Nominee No 1 that was in use until 2016/09/28 then the final name was adopted. The company's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. Its latest filed accounts documents describe the period up to December 31, 2022 and the latest confirmation statement was released on April 30, 2023.

As suggested by the firm's directors directory, for 4 years there have been two directors: Sadish K. and Ahmed M.. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Ukpf Paif Nominee No.1 Unlimited 2016-09-28
  • Cbre Ukpf Paif Nominee No.1 2016-09-28
  • Lionbrook Property Partnership Nominee No 1 Limited 1999-06-16
  • Uberior Nominees (lionbrook Property Fund No.1) Limited 1997-08-11
  • Uberior Nominees (lilliput P.u.t.) Limited 1983-08-31

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 19 January 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 01 August 2002

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

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Cbre Uk Property Paif Holdco 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 1 New Change, EC4M 9AF and was registered as a PSC under the registration number 10256973.

Cbre Uk Property Paif Holdco Limited
Address: 3rd Floor 1 New Change, London, EC4M 9AF, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10256973
Notified on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

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 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 28th, February 2024
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
40
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