CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

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

This company is commonly known as Cbre Ukpf Paif Nominee No.2 Unlimited. The company was founded 36 years ago and was given the registration number SC113057. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65, Haymarket Terrace, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
Company Number	:	SC113057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 1988
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, One New Change, London, United Kingdom, EC4M 9AF	Corporate Secretary	01 August 2002	Active
Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	08 July 2020	Active
Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	23 April 2014	Active
48 West Square, London, SE11 4SP	Secretary	04 September 1991	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	15 February 1996	Active
25 Belford Gardens, Edinburgh, EH4 3EP	Secretary	08 January 1993	Active
7 Camus Avenue, Edinburgh, EH10 6RF	Secretary	-	Active
6 Aldergrove Walk, Airfield Way, Hornchurch, RM12 6NT	Secretary	26 July 1991	Active
15 Stanley Road, Sutton, SM2 6TB	Secretary	28 June 1996	Active
56 Runnymede Gardens, Western Avenue, Greenford, UB6 8SU	Secretary	17 September 1996	Active
77 Roxy Avenue, Chadwell Heath, Romford, RM6 4AZ	Secretary	09 November 1993	Active
69 Godalming Avenue, Wallington, SM6 8NT	Secretary	07 October 1994	Active
30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ	Secretary	09 May 1994	Active
45 Selby Road, Plaistow, London, E13 8NB	Secretary	23 November 1995	Active
25 Tollgate Drive, Stanway, Colchester, CO3 5PE	Secretary	09 November 1993	Active
105 Farningham Road, Caterham, England, CR3 6LN	Secretary	17 May 1996	Active
Gladesdale, Glenmore Road East, Crowborough, TN6 1RE	Secretary	08 March 1996	Active
708 Ferry Road, Edinburgh, EH4 4AH	Secretary	12 September 1997	Active
22 Bramble Road, Leigh On Sea, SS9 5HB	Secretary	17 September 1996	Active
23 Lime Court 33 Trinity Close, London, E11 4RX	Secretary	17 May 1996	Active
80 Oxlow Lane, Dagenham, RM9 5XD	Secretary	23 November 1995	Active
31 Oakhampton Road, London, NW7 1NG	Secretary	-	Active
48 Rothbury Avenue, Rainham, RM13 9HZ	Secretary	12 September 1997	Active
136 Albert Road, Epsom, KT17 4EL	Secretary	-	Active
33 Chessington Avenue, Bexley Heath, DA7 5NN	Secretary	12 September 1997	Active
33 Chessington Avenue, Bexley Heath, DA7 5NN	Secretary	23 November 1995	Active
27 Queens Crescent, Edinburgh, EH9 2BA	Secretary	04 September 1995	Active
32 Easter Hermitage, Edinburgh, EH6 8DR	Secretary	17 May 1996	Active
24 Allanpark Crescnet, Edinburgh, EH14 1LF	Secretary	01 May 1996	Active
6 Folly Pathway, Radlett, WD7 8DS	Secretary	-	Active
Weyhill, Crown Heights, Guildford, GU1 3TX	Secretary	22 October 2001	Active
25 Weald Road, Brentwood, CM14 4TH	Secretary	29 April 1991	Active
55 Connaught Place, Edinburgh, EH6 4RN	Secretary	12 February 1990	Active
7 Bredon Road, Wokingham, RG41 1HW	Secretary	17 September 1996	Active
80 Adelaide Drive, Sittingbourne, ME10 1XU	Secretary	-	Active

People with Significant Control

Cbre Uk Property Paif Holdco Limited
Notified on	:	25 October 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 1 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 UKPF PAIF NOMINEE NO.2 UNLIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement