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CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED

CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10255552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED located?

    Registered Office Address
    3rd Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITEDJun 28, 2016Jun 28, 2016

    What are the latest accounts for CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Oct 24, 2016

    		1 pagesPSC07

    Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Oct 24, 2016

    		2 pagesPSC05

    Notification of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Sadish Kumar as a director on Jul 08, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Arthur Love as a director on May 18, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Oct 24, 2016

    		1 pagesPSC02

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Sadish
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		United KingdomBritishAccountant271843470001
    MAKELE, Ahmed Remi
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		EnglandBritishHead Of Compliance92800810001
    LOVE, David Arthur
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		United KingdomNew ZealanderCfo141161860001
    MORGAN, Robert Peter
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		EnglandBritishAccountant209481510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Property Paif Nominee Holding Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Oct 24, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10255589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Change
    EC4M 9AF London
    Third Floor
    England
    		Jun 28, 2016
    New Change
    EC4M 9AF London
    Third Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03377515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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