Cbre Ukpf Paif Nominee No.2 Unlimited

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General information

Office Address:

Citypoint, 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC113057

Incorporation date: 1988-08-25

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Cbre Ukpf Paif Nominee No.2 Unlimited has been in the United Kingdom for at least thirty six years. Started with Registered No. SC113057 in 1988, it is based at Citypoint, 65, Edinburgh EH12 5HD. Previously Cbre Ukpf Paif Nominee No.2 Unlimited switched the official name five times. Before 2016-10-20 it used the registered name Cbre Ukpf Paif Nominee No.2. Then it adapted the registered name Lionbrook Property Partnership Nominee No. 3 that was used up till 2016-10-20 then the currently used name was adopted. This enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time when account status updates were filed.

The info we gathered related to the following firm's management indicates the existence of two directors: Sadish K. and Ahmed M. who were appointed on 2020-07-08 and 2014-04-23. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Ukpf Paif Nominee No.2 Unlimited 2016-10-20
  • Cbre Ukpf Paif Nominee No.2 2016-10-20
  • Lionbrook Property Partnership Nominee No. 3 Limited 1999-10-28
  • State Street Nominees (lionbrook Property Fund C')limited 1999-07-01
  • State Street Nominees (gulliver Dput) Limited 1999-06-03
  • Uberior Nominees (gulliver D.p.u.t.) Limited 1988-08-25

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 31 January 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 31 January 2024

Cbre Investment Management (uk) Limited

Role: Corporate Secretary

Appointed: 01 August 2002

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

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: 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 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10256973
Notified on 25 October 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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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 10th, August 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
35
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