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Jméno

Cbre Ukpf Paif Nominee NO. 3 Unlimited
Adresa
Third Floor
1 New Change
London
EC4M 9AF
VAT ID (DIČ) no VAT ID available
Company No. 00689632 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Cbre Ukpf Paif Nominee NO. 3 Limited
  • Electricity Supply Nominees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbre Uk Property Paif Holdco Limited Status: Active Notified: 25/11/2016 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 Electricity Pensions Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Companies House Number: 02479327 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Buckle, Daniel Ross London Status: Active Notified: 27/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British
    Kumar, Sadish London 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: 01/12/2016 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 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 (2)

    gb-flag Midnight City Jewellery Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Neon Beach Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •