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CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbre Ukpf Paif (gt) Nominee 1 Limited. The company was founded 7 years ago and was given the registration number 10255552. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
Company Number:10255552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director08 July 2020Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director28 June 2016Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director28 June 2016Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director28 June 2016Active

People with Significant Control

Cbre Uk Property Paif Nominee Holding Limited
Notified on:24 October 2016
Status:Active
Country of residence:England
Address:Third Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbre Uk Property Fund (General Partner) Limited
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:Third Floor, New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Termination director company with name termination date.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-10-20Capital

Legacy.

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