CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - EDINBURGH


Company Profile Company Filings

Overview

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED is a Private Unlimited Company from EDINBURGH SCOTLAND and has the status: Active.
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED was incorporated 40 years ago on 31/08/1983 and has the registered number: SC084451. The accounts status is DORMANT.

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

CITYPOINT, 65
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CBRE UKPF PAIF NOMINEE NO.1 (until 28/09/2016)
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED (until 28/09/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED REMI MAKELE Jan 1968 British Director 2014-04-23 CURRENT
SADISH KUMAR Sep 1978 British Director 2020-07-08 CURRENT
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2002-08-01 CURRENT
MRS MAUREEN JANE WILSON British Secretary 1992-07-27 UNTIL 1994-11-04 RESIGNED
MRS MAUREEN JANE WILSON British Secretary 1991-07-26 UNTIL 1992-01-03 RESIGNED
JAMES WATSON Jul 1955 Secretary RESIGNED
ROBIN NICHOLAS TAGART Secretary 1999-08-16 UNTIL 2001-10-22 RESIGNED
LESLEY SUTTON British Secretary 1997-09-12 UNTIL 1999-05-26 RESIGNED
JANET ELLEN STACE Feb 1949 British Secretary 1994-05-09 UNTIL 1995-07-13 RESIGNED
IAN BARNETT RENNIE Nov 1953 British Secretary RESIGNED
WILLIAM MITCHELL MCKENZIE REID Secretary RESIGNED
MRS JULIE RAWLINGS British Secretary 1996-09-17 UNTIL 1998-07-17 RESIGNED
MISS AMANDA JANE WILLETTS Apr 1965 British Secretary 1994-10-07 UNTIL 1996-09-17 RESIGNED
DAVID BRIAN PULFER British Secretary 1991-04-29 UNTIL 1993-11-09 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
WILLIAM PRYDE Nov 1943 British Secretary RESIGNED
JOHN PEACOCKE Mar 1951 Secretary RESIGNED
KEVIN PATRICK O'HARE British Secretary 1992-11-19 UNTIL 1998-07-17 RESIGNED
EDWARD GORDON NEWNHAM British Secretary RESIGNED
MR ROBIN KEAN MCLEAN Nov 1955 British Secretary 1996-09-17 UNTIL 1997-09-12 RESIGNED
ALISTAIR IAN MACRAE Secretary 1990-02-12 UNTIL 1993-01-08 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Secretary 1999-05-26 UNTIL 1999-08-16 RESIGNED
GRAEME JAMES KERR Jun 1959 British Secretary 1991-04-29 UNTIL 1992-10-06 RESIGNED
ALLAN FARQUHAR JOHNSTON Sep 1940 British Secretary RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 2001-10-22 UNTIL 2002-07-31 RESIGNED
LESLEY ANNE FRANCES PIERCE Mar 1955 British Secretary 1995-06-23 UNTIL 1996-09-17 RESIGNED
ARLENE FORBES Dec 1964 British Secretary 1993-11-09 UNTIL 1997-09-12 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 1999-05-26 RESIGNED
ANDREW HENDERSON Oct 1949 British Secretary RESIGNED
SUSAN TERESA HAYWARD British Secretary 1997-09-12 UNTIL 1998-07-17 RESIGNED
ANTONY HART British Secretary RESIGNED
IAN ROBERT HARRIS British Secretary 1995-11-23 UNTIL 1997-09-12 RESIGNED
MISS KIM GOLDSMITH Nov 1965 British Secretary 1996-05-17 UNTIL 1996-09-17 RESIGNED
SHARRON LOUISE GLENDINNING British Secretary 1996-09-17 UNTIL 1999-05-26 RESIGNED
MS JUNE WENDY GLANCY British Secretary 1997-09-12 UNTIL 1998-11-26 RESIGNED
GARY MCLEAN GAY Sep 1952 British Secretary 1996-03-08 UNTIL 1998-08-18 RESIGNED
MRS MARIAN GALLEY Apr 1967 British Secretary 1996-05-17 UNTIL 1996-09-17 RESIGNED
RICHARD ALEXANDER ANDERSON Oct 1954 British Secretary 1991-09-04 UNTIL 1998-03-17 RESIGNED
MR STEVEN WILLIAM IMRIE Jul 1964 British Secretary 1996-05-17 UNTIL 1999-05-26 RESIGNED
CAROLE ANN DONALD Dec 1957 British Secretary 1994-05-09 UNTIL 1998-09-24 RESIGNED
HALEY COWAN Sep 1962 British Secretary 1994-10-07 UNTIL 1998-07-17 RESIGNED
STEPHANIE MARGARET COLE Apr 1959 British Secretary 1993-11-09 UNTIL 1998-09-24 RESIGNED
MISS STELLA CAPELLOS Sep 1969 British Secretary 1996-09-17 UNTIL 1998-08-18 RESIGNED
HELEN JOAN CAMERON British Secretary 1996-06-28 UNTIL 1999-05-26 RESIGNED
MRS OZGUL MEHMET BUCHAN Nov 1950 British Secretary 1991-07-26 UNTIL 1999-05-26 RESIGNED
MR ANTONY GERALD SHEWELL BRIAN Mar 1954 British Secretary RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-09-04 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1997-09-12 UNTIL 1999-05-26 RESIGNED
LORRAINE SUSAN FARNHAM British Secretary 1995-11-23 UNTIL 1998-03-17 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1995-11-23 UNTIL 1996-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Uk Property Paif Holdco Limited 2016-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PARTNERSHIP SHARES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED EDINBURGH Active -... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CBRE UKPF PAIF Nominee No.1 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-29 31-12-2023
CBRE UKPF PAIF Nominee No.1 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-11 31-12-2022

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