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Cbre UK Property Paif Nominee Holding Limited
Adresa
3rd Floor
One New Change
London
EC4M 9AF
VAT ID (DIČ) no VAT ID available
Company No. 10255589 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cbre Uk Property Income Unit Trust Status: Ceased Notified: 01/12/2016 Ceased: 01/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Buckle, Daniel Ross London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kumar, Sadish London, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Makele, Ahmed Remi London, United Kingdom Status: Ceased Notified: 28/06/2016 Ceased: 10/04/2024 Date of Birth: 01/1968 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British
    Morrison, Huw Robert London, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 13/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cbre PIF (Title Company) UK Limited Status: Active Notified: 09/11/2016 Companies House Number: 01045336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cbre UK Property Paif Holdco Limited Status: Active Notified: 29/06/2016 Companies House Number: 10256973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Ukpf Paif (GT) Nominee 2 Limited Status: Active Notified: 24/10/2016 Companies House Number: 04877464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook (Sterling Mills) Limited Status: Active Notified: 30/09/2016 Companies House Number: 05134822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (1/9 BOW Lane) NO.1 Limited Status: Active Notified: 30/09/2016 Companies House Number: 04299891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited Status: Active Notified: 30/09/2016 Companies House Number: 04364912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (44/48 BOW Lane) NO.2 Limited Status: Active Notified: 30/09/2016 Companies House Number: 04299907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (49/52A BOW Lane) NO.1 Limited Status: Active Notified: 30/09/2016 Companies House Number: 04299913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (49/52A BOW Lane) NO.2 Limited Status: Active Notified: 30/09/2016 Companies House Number: 04299926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reading Retail Park Limited Status: Active Notified: 30/09/2016 Companies House Number: 04877475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •