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Home > Scotland > CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
Company Information for

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

CITYPOINT, 65, HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC084451
Private Unlimited Company
Active

Company Overview

About Cbre Ukpf Paif Nominee No.1 Unlimited
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED was founded on 1983-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cbre Ukpf Paif Nominee No.1 Unlimited is a Private Unlimited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
 
Legal Registered Office
CITYPOINT, 65
HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3
 
Previous Names
CBRE UKPF PAIF NOMINEE NO.128/09/2016
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED28/09/2016
Filing Information
Company Number SC084451
Company ID Number SC084451
Date formed 1983-08-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
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Company Officers of CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Current Directors
Officer Role Date Appointed
CBRE GLOBAL INVESTORS (UK) LIMITED
 Company Secretary 2002-08-01
AHMED REMI MAKELE
 Director 2014-04-23
ROBERT PETER MORGAN
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR PHILIP WARRINER JONES
 Company Secretary 2001-10-22 2002-07-31
THOMAS FRANCIS HAZELL KING
 Company Secretary 1999-05-26 1999-08-16
LYSANNE JANE WARREN BLACK
 Company Secretary 1996-02-15 1999-05-26
OZGUL MEHMET BUCHAN
 Company Secretary 1991-07-26 1999-05-26
HELEN JOAN CAMERON
 Company Secretary 1996-06-28 1999-05-26
SHARRON LOUISE GLENDINNING
 Company Secretary 1996-09-17 1999-05-26
LAURENCE JOHN HENDRY
 Company Secretary 1997-09-12 1999-05-26
STEVEN WILLIAM IMRIE
 Company Secretary 1996-05-17 1999-05-26
JUNE WENDY GLANCY
 Company Secretary 1997-09-12 1998-11-26
STEPHANIE MARGARET COLE
 Company Secretary 1993-11-09 1998-09-24
CAROLE ANN DONALD
 Company Secretary 1994-05-09 1998-09-24
STELLA CAPELLOS
 Company Secretary 1996-09-17 1998-08-18
GARY MCLEAN GAY
 Company Secretary 1996-03-08 1998-08-18
HALEY COWAN
 Company Secretary 1994-10-07 1998-07-17
SUSAN TERESA HAYWARD
 Company Secretary 1997-09-12 1998-07-17
RICHARD ALEXANDER ANDERSON
 Company Secretary 1991-09-04 1998-03-17
LORRAINE SUSAN FARNHAM
 Company Secretary 1995-11-23 1998-03-17
ARLENE FORBES
 Company Secretary 1993-11-09 1997-09-12
IAN ROBERT HARRIS
 Company Secretary 1995-11-23 1997-09-12
ROBIN KEAN MCLEAN
 Company Secretary 1996-09-17 1997-09-12
MARIAN GALLEY
 Company Secretary 1996-05-17 1996-09-17
KIM GOLDSMITH
 Company Secretary 1996-05-17 1996-09-17
ANDREW HENDERSON
 Company Secretary 1989-06-20 1996-06-28
LAURENCE JOHN HENDRY
 Company Secretary 1995-11-23 1996-03-08
JOHN STEWART HUNTER
 Company Secretary 1995-09-04 1996-02-15
KAREN MARGARET BOTHWELL
 Company Secretary 1993-01-08 1995-09-04
ALLAN FARQUHAR JOHNSTON
 Company Secretary 1989-06-20 1995-03-23
ANTONY HART
 Company Secretary 1989-06-20 1994-06-10
EDWARD GORDON NEWNHAM
 Company Secretary 1989-06-20 1993-11-09
ALISTAIR IAN MACRAE
 Company Secretary 1990-02-12 1993-01-08
GRAEME JAMES KERR
 Company Secretary 1991-04-29 1992-10-06
ANTONY GERALD SHEWELL BRIAN
 Company Secretary 1989-06-20 1990-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS PT GP LIMITED Company Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED SPUK (GP1) LIMITED Company Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS INVESTOR PARTNER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
CBRE GLOBAL INVESTORS (UK) LIMITED CB-SPUK INVESTMENT ADVISER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS GMM UK LIMITED Company Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED OXFORD PROPERTY CONSULTANTS LIMITED Company Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-01-16 CURRENT 1999-07-12 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2013-01-16 CURRENT 2004-12-06 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Company Secretary 2013-01-16 CURRENT 2006-10-27 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY ST EDMUNDS RESIDENTIAL LIMITED Company Secretary 2011-08-03 CURRENT 2008-10-13 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 2 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED PARTNERSHIP SHARES LIMITED Company Secretary 2007-09-04 CURRENT 1999-08-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (STERLING MILLS) LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED READING RETAIL PARK LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.1 LIMITED Company Secretary 2003-05-12 CURRENT 2003-04-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (TITLE COMPANY) UK LIMITED Company Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Secretary 2002-08-01 CURRENT 1988-08-25 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Company Secretary 2002-08-01 CURRENT 1993-12-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2002-07-16 CURRENT 1997-05-29 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Company Secretary 2002-07-16 CURRENT 1995-10-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
AHMED REMI MAKELE CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
AHMED REMI MAKELE CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Director 2014-04-23 CURRENT 2004-03-30 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Director 2014-04-23 CURRENT 2004-04-02 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE PIF (NORTHAMPTON) NO.1 LIMITED Director 2014-04-23 CURRENT 2003-04-10 Active - Proposal to Strike off
AHMED REMI MAKELE READING RETAIL PARK LIMITED Director 2014-04-23 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE PIF (TITLE COMPANY) UK LIMITED Director 2014-04-23 CURRENT 1972-03-08 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Director 2014-04-23 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (STERLING MILLS) LIMITED Director 2014-04-23 CURRENT 2004-05-21 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Director 2014-04-23 CURRENT 2002-02-01 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Director 2014-04-23 CURRENT 2002-02-01 Active
AHMED REMI MAKELE CBRE PIF (NORTHAMPTON) NO.2 LIMITED Director 2014-04-23 CURRENT 2003-04-22 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Director 2014-04-23 CURRENT 2004-03-31 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Director 2014-04-23 CURRENT 1988-08-25 Active
AHMED REMI MAKELE LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Director 2014-04-23 CURRENT 1993-12-10 Active - Proposal to Strike off
AHMED REMI MAKELE SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Director 2014-04-23 CURRENT 2001-02-20 Active - Proposal to Strike off
AHMED REMI MAKELE SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Director 2014-04-23 CURRENT 2001-02-20 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2018-05-30 CURRENT 1995-10-02 Active
ROBERT PETER MORGAN CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Director 2018-05-18 CURRENT 2006-09-22 Active
ROBERT PETER MORGAN PARTNERSHIP SHARES LIMITED Director 2018-05-18 CURRENT 1999-08-17 Active
ROBERT PETER MORGAN CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Director 2018-05-18 CURRENT 2008-03-17 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE PIF (TITLE COMPANY) UK LIMITED Director 2018-04-30 CURRENT 1972-03-08 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Director 2018-04-30 CURRENT 2003-08-26 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK (STERLING MILLS) LIMITED Director 2018-04-30 CURRENT 2004-05-21 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2018-04-30 CURRENT 1997-05-29 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Director 2018-04-30 CURRENT 2002-02-01 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Director 2018-04-30 CURRENT 2002-02-01 Active
ROBERT PETER MORGAN CBRE PIF (NORTHAMPTON) NO.2 LIMITED Director 2018-04-30 CURRENT 2003-04-22 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Director 2018-04-30 CURRENT 2004-03-31 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Director 2018-04-30 CURRENT 1988-08-25 Active
ROBERT PETER MORGAN LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Director 2018-04-30 CURRENT 1993-12-10 Active - Proposal to Strike off
ROBERT PETER MORGAN SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Director 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT PETER MORGAN SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Director 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
ROBERT PETER MORGAN CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ROBERT PETER MORGAN CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-21CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2021-10-07
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER MORGAN
2020-07-15AP01DIRECTOR APPOINTED SADISH KUMAR
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT PETER MORGAN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAGGETT
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK DALE-HARRIS
2016-11-02AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0844510031
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0844510030
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0844510032
2016-10-04SH09ALLOT NEW CLASS OF SHARE
2016-10-04SH09ALLOT NEW CLASS OF SHARE
2016-09-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-09-28CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2016-09-28RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2016-09-28RES15CHANGE OF COMPANY NAME 11/05/20
2016-09-28CERTNMCOMPANY NAME CHANGED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-28CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2016-09-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-09-28FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2016-09-28RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2016-09-28CERTNMCOMPANY NAME CHANGED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAGGETT
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0844510032
2015-05-05AR0130/04/15 NO MEMBER LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20AR0130/04/14 NO MEMBER LIST
2014-04-23AP01DIRECTOR APPOINTED MR AHMED REMI MAKELE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0844510031
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0844510030
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012
2013-04-30AR0130/04/13 NO MEMBER LIST
2013-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM SEMPLE FRASER WS 80 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU
2012-10-15AP01DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
2012-05-04AR0130/04/12 NO MEMBER LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
2011-11-22AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0130/04/11 NO MEMBER LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2010-11-12AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
2010-10-05AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05AR0130/04/10 NO MEMBER LIST
2010-01-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
2009-08-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-08-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-05-08363aANNUAL RETURN MADE UP TO 30/04/09
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-10-17RES13FACILITY AGREEMENT/DIR AUTHORITY 25/09/2008
2008-10-14419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-10-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15363aANNUAL RETURN MADE UP TO 30/04/08
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-22363aANNUAL RETURN MADE UP TO 30/04/07
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Satisfied WELLS FARGO BANK NA, LONDON BRANCH
2013-12-18 Satisfied WELLS FARGO BANK N.A.
2013-10-03 Satisfied WELLS FARGO BANK N.A.
SUPPLEMENTAL CHARGE 2010-01-23 Satisfied EUROHYPO AG
SUPPLEMENTAL CHARGE 2009-08-25 Satisfied EUROHYPO AG
SUPPLEMENTAL CHARGE 2009-08-20 Satisfied EUROHYPO AG
SUPPLEMENTAL CHARGE 2009-04-08 Satisfied EUROHYPO AG
DEBENTURE 2008-10-10 Satisfied EUROHYPO AG
FLOATING CHARGE 2006-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE AND AGENT
FLOATING CHARGE 1999-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1989-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-09-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT 1989-09-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Intangible Assets
Patents
We have not found any records of CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
Trademarks
We have not found any records of CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Income
Government Income
We have not found government income sources for CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD