CBRE UK PROPERTY PAIF HOLDCO LIMITED

Overview

Company Name	CBRE UK PROPERTY PAIF HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10256973
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2016

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 UK PROPERTY PAIF HOLDCO LIMITED?

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

Where is CBRE UK PROPERTY PAIF HOLDCO LIMITED located?

Registered Office Address	3rd Floor One New Change EC4M 9AF London United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Termination of appointment of Sadish Kumar as a director on Jan 24, 2025	1 pages	TM01

Sep 30, 2024	Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024	1 pages	TM01

Jul 24, 2024	Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024	2 pages	AP01

Jul 17, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Termination of appointment of Ahmed Remi Makele as a director on Apr 10, 2024	1 pages	TM01

Aug 10, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Jun 29, 2016	2 pages	PSC05

Sep 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jul 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jul 31, 2020	Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020	1 pages	TM01

Jul 10, 2020	Appointment of Sadish Kumar as a director on Jul 08, 2020	2 pages	AP01

Jul 02, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

May 31, 2018	Termination of appointment of David Arthur Love as a director on May 18, 2018	1 pages	TM01

View All Filings

Who are the officers of CBRE UK PROPERTY PAIF HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLE, Daniel Ross One New Change EC4M 9AF London 3rd Floor United Kingdom	Sep 27, 2024		Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	United Kingdom	British	1985-12	305654880001
KUMAR, Sadish One New Change EC4M 9AF London 3rd Floor United Kingdom	Jul 08, 2020	Jan 24, 2025	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	United Kingdom	British	1978-9	271843470001
LOVE, David Arthur One New Change EC4M 9AF London 3rd Floor United Kingdom	Jun 29, 2016	May 18, 2018	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	United Kingdom	New Zealander	1965-3	141161860001
MAKELE, Ahmed Remi One New Change EC4M 9AF London 3rd Floor United Kingdom	Jun 29, 2016	Apr 10, 2024	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	England	British	1968-1	92800810001
MORGAN, Robert Peter One New Change EC4M 9AF London 3rd Floor United Kingdom	Jun 29, 2016	Jul 27, 2020	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	England	British	1978-6	209481510001
MORRISON, Huw Robert One New Change EC4M 9AF London 3rd Floor United Kingdom	Apr 18, 2024	Sep 13, 2024	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	England	British	1984-10	325435340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Uk Property Paif Nominee Holding Limited

Jun 29, 2016

One New Change

EC4M 9AF London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	10255589

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