CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - EDINBURGH


Company Profile Company Filings

Overview

CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED is a Private Unlimited Company from EDINBURGH SCOTLAND and has the status: Active.
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113057. The accounts status is DORMANT.

CBRE UKPF PAIF NOMINEE NO.2 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.2 (until 20/10/2016)
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED (until 20/10/2016)
CBRE UKPF PAIF NOMINEE NO.2 (until 20/10/2016)

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
LESLEY SUTTON Secretary 1997-09-12 UNTIL 1999-05-21 RESIGNED
ROBIN NICHOLAS TAGART Secretary 1999-10-18 UNTIL 2001-10-22 RESIGNED
JANET ELLEN STACE Feb 1949 British Secretary 1994-05-09 UNTIL 1995-07-13 RESIGNED
KATE SUSAN SMITH Secretary 1999-05-21 UNTIL 1999-10-18 RESIGNED
LESLEY ANN FRANCES ROBERTSON Mar 1955 British Secretary 1993-11-22 UNTIL 1994-10-07 RESIGNED
IAN BARNETT RENNIE Nov 1953 British Secretary RESIGNED
WILLIAM MITCHELL MCKENZIE REID Secretary RESIGNED
MRS JULIE RAWLINGS Feb 1966 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 Jul 1947 British Secretary 1991-04-29 UNTIL 1993-11-09 RESIGNED
WILLIAM PRYDE Nov 1943 British Secretary RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
CATHERINE JOYCE PRYDE Secretary 1996-05-01 UNTIL 1998-02-27 RESIGNED
JOHN PEACOCKE Mar 1951 Secretary RESIGNED
KEVIN PATRICK O'HARE Apr 1952 Secretary 1992-11-19 UNTIL 1998-07-17 RESIGNED
EDWARD GORDON NEWNHAM Oct 1936 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
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
MRS IRENE MARGARET JAMIESON Jan 1955 British Secretary 1996-05-01 UNTIL 1998-02-27 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 1999-05-21 RESIGNED
ANDREW HENDERSON Oct 1949 British Secretary RESIGNED
SUSAN TERESA HAYWARD Secretary 1997-09-12 UNTIL 1998-07-17 RESIGNED
ANTONY HART Secretary RESIGNED
IAN ROBERT HARRIS Feb 1968 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 1999-05-21 RESIGNED
MS JUNE WENDY GLANCY 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 1999-05-21 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 1999-05-21 RESIGNED
MRS OZGUL MEHMET BUCHAN Nov 1950 British Secretary 1991-07-26 UNTIL 1999-05-21 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 Feb 1954 Secretary 1997-09-12 UNTIL 1999-05-21 RESIGNED
LORRAINE SUSAN FARNHAM Jan 1960 British Secretary 1995-11-23 UNTIL 1998-03-17 RESIGNED
LAURENCE JOHN HENDRY Feb 1954 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 2016-10-25 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.1 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.2 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-29 31-12-2023
CBRE UKPF PAIF Nominee No.2 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-11 31-12-2022

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