Cbre Ukpf Paif (gt) Nominee 1 Limited, London
Cbre Ukpf Paif (Gt) Nominee 1 Limited is a private limited company. Previously, it was called Cbre Uk Property Paif Subsidiary Limited (it was changed on 2016-10-11). Located at 3Rd Floor, One New Change, London EC4M 9AF, the aforementioned 7 years old business was incorporated on 2016-06-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Sadish K. (appointed on 08 July 2020), Ahmed M. (appointed on 28 June 2016).
| About | |
|---|---|
| Name: Cbre Ukpf Paif (gt) Nominee 1 Limited | |
| Number: 10255552 | |
| Incorporation date: 2016-06-28 | |
| End of financial year: 30 June |
| Address: |
3rd Floor One New Change London EC4M 9AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cbre Uk Property Paif Nominee Holding Limited
24 October 2016
| Address | Third Floor One New Change, London, EC4M 9AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 10255589 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Uk Property Fund (General Partner) Limited
28 June 2016 - 24 October 2016
| Address | Third Floor New Change, London, EC4M 9AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03377515 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Cbre Ukpf Paif (Gt) Nominee 1 Limited confirmation statement filing is 2024-07-11. The previous one was sent on 2023-06-27. The deadline for a subsequent accounts filing is 31 March 2025. Most current accounts filing was filed for the time period up to 30 June 2023.
2 persons of significant control are indexed in the official register, namely: Cbre Uk Property Paif Nominee Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One New Change, EC4M 9AF London. Cbre Uk Property Fund (General Partner) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Change, EC4M 9AF London.
Company filing
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Accounts
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Confirmation statement
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Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 | gazette |
Free Download
(1 page)
|
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