CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
Overview
| Company Name | CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00689632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
- Development of building projects (41100) / Construction
Where is CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED located?
| Registered Office Address | Third Floor 1 New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| CBRE UKPF PAIF NOMINEE NO. 3 LIMITED | Nov 25, 2016 | Nov 25, 2016 |
| ELECTRICITY SUPPLY NOMINEES LIMITED | Apr 12, 1961 | Apr 12, 1961 |
What are the latest accounts for CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Hugh John Tobin as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sadish Kumar as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Cbre Uk Property Paif Holdco Limited as a person with significant control on Nov 25, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of Ahmed Remi Makele as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 006896320006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Appointment of Sadish Sheel Kumar as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | Third Floor One New Change EC4M 9AF London United Kingdom |
| 98655040005 | ||||||||||
| BUCKLE, Daniel Ross | Director | 1 New Change EC4M 9AF London Third Floor | United Kingdom | British | 305654880001 | |||||||||
| TOBIN, Hugh John | Director | 1 New Change EC4M 9AF London Third Floor | United Kingdom | British | 346231960001 | |||||||||
| BOLAND, Sharon Maria | Secretary | 37 Berengrave Lane ME8 7NA Rainham Kent | British | 60727940002 | ||||||||||
| BOOTHROYD BROOKS, Clare Efa | Secretary | 33 Abbott Avenue Raynes Park SW20 8SG London | British | 69951890004 | ||||||||||
| BOOTHROYD BROOKS, Clare Efa | Secretary | 18 Vernon Avenue Raynes Park SW20 8BW London | British | 69951890003 | ||||||||||
| COLLIS, Brian George | Secretary | 69 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire | British | 18006800001 | ||||||||||
| HUTSON-POPE, Lee | Secretary | 49 Leathwaite Road SW11 1XG London | British | 29868420001 | ||||||||||
| LEE, Christine Ann | Secretary | Keam House 3 St Agnes Gate HP22 6DP Wendover Bucks | British | 22562530002 | ||||||||||
| MCQUILLAN, Sinead Frances Mary | Secretary | 13 Horner Court 3 South Birkbeck Road E11 4HY London | British | 106632070001 | ||||||||||
| ROSE, Caroline Anne | Secretary | 192 Boundary Road N22 6AJ London | British | 92362310001 | ||||||||||
| WALLIS, Paul Michael | Secretary | 42-50 Hersham Road Walton-On-Thames KT12 1RZ Surrey C/O Equiniti David Venus Limited England England | British | 66623420001 | ||||||||||
| WILLIAMS, Alison Susan | Secretary | 9 Badgers Walk CR3 0AS Whyteleafe Surrey | British | 39031750002 | ||||||||||
| WRIGHT, Percy John | Secretary | 15 Rose Dale BR6 8LD Orpington Kent | British | 3417090001 | ||||||||||
| ALLEN, Anthony | Director | 4 Wessex Close KT7 0EJ Thames Ditton Surrey | British | 43845510003 | ||||||||||
| ALLISON, John Connell | Director | 12 Hunters Park HP4 2PT Berkhamsted Hertfordshire | British | 44492540001 | ||||||||||
| BARLOW, Richard Alexander | Director | 4 Heron Close SG19 1NN Sandy Bedfordshire | United Kingdom | British | 21540870001 | |||||||||
| BEEADLE, John Arthur | Director | 23 Fairoak Drive Eltham SE9 2QG London | British | 47765020001 | ||||||||||
| BENTLEY, Anthony Colin | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | British | 76454960001 | ||||||||||
| BOTT, Stephen John | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | United Kingdom | British | 31624930002 | |||||||||
| BROWNE, Peter Miles | Director | 60 Kingsfield Road Oxhey WD19 4TR Watford Hertfordshire | British | 66664090001 | ||||||||||
| CANNAN, Michael Barry | Director | 30 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 38818710001 | ||||||||||
| COTTERELL, John William | Director | 79 Grasmere Avenue Merton Park SW19 3DY London | British | 3417110001 | ||||||||||
| DARK, Nicola Kate | Director | 42-50 Hersham Road Walton-On-Thames KT12 1RZ Surrey C/O Equiniti David Venus Limited England England | England | British | 129954820002 | |||||||||
| DOWN, Roy Malcolm | Director | Oulton Road NR32 4QP Lowestoft 22 Suffolk United Kingdom | United Kingdom | British | 132400330001 | |||||||||
| GIBSON, Robert James Mcintosh | Director | 42 Farm Lane TN10 3DG Tonbridge Kent | British | 58530040001 | ||||||||||
| HAMILTON, William | Director | 23 Crescent Road DA15 7HN Sidcup Kent | British | 9152890001 | ||||||||||
| KUMAR, Sadish | Director | 1 New Change EC4M 9AF London Third Floor | United Kingdom | British | 271843470001 | |||||||||
| LOVE, David Arthur | Director | 1 New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | New Zealander | 141161860001 | |||||||||
| MAKELE, Ahmed Remi | Director | 1 New Change EC4M 9AF London Third Floor United Kingdom | England | British | 92800810001 | |||||||||
| MATTHEWS, William Brian | Director | 52 High Street Langford SG18 9RU Biggleswade Bedfordshire | British | 11332430001 | ||||||||||
| MORGAN, Robert Peter | Director | 1 New Change EC4M 9AF London Third Floor United Kingdom | England | British | 209481510001 | |||||||||
| MORRISON, Huw Robert | Director | 1 New Change EC4M 9AF London Third Floor | England | British | 325435340001 | |||||||||
| RUSSELL, Alastair | Director | 42-50 Hersham Road Walton-On-Thames KT12 1RZ Surrey C/O Equiniti David Venus Limited England | Scotland | British | 171206360003 | |||||||||
| SAVINSON, Richard | Director | 12 Beresford Avenue East Twickenham TW1 2PY Twickenham Middlesex | British | 60792360001 |
Who are the persons with significant control of CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Uk Property Paif Holdco Limited | Nov 25, 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Electricity Pensions Trustee Limited | Apr 06, 2016 | Hersham Road KT12 1RZ Walton-On-Thames 42-50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0