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CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED

CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10255589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

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

    Where is CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED located?

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

    What are the latest accounts for CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sadish Kumar as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024

    		1 pagesTM01

    Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024

    		2 pagesAP01

    Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ahmed Remi Makele as a director on Apr 10, 2024

    		1 pagesTM01

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

    		6 pagesAA

    Second filing of Confirmation Statement dated Jun 27, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    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 updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023

    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

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLE, Daniel Ross
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		United KingdomBritishSolicitor305654880001
    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
    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
    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
    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
    MORRISON, Huw Robert
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		EnglandBritishSolicitor325435340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Property Income Unit Trust
    South Esplanade
    St. Peter Port
    GY1 1AJ Guernsey
    1st Floor Albert House
    Guernsey
    		Dec 01, 2016
    South Esplanade
    St. Peter Port
    GY1 1AJ Guernsey
    1st Floor Albert House
    Guernsey
    		Yes
    Legal FormUnit Trust
    Legal AuthorityGuernsey Law
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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