ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CBRE UKPF Paif Nominee No.1 Unlimited

CBRE UKPF Paif Nominee No.1 Unlimited is a dormant company incorporated on 31 August 1983 with the registered office located in Edinburgh, City of Edinburgh. CBRE UKPF Paif Nominee No.1 Unlimited was registered 42 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
SC084451
Private unlimited company
Scottish Company
Age
42 years
Incorporated 31 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Citypoint, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Dec 1985
Director • Solicitor • British • Lives in England • Born in Oct 1984
CBRE UK Property Paif Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CBRE UKPF Paif Nominee No. 3 Unlimited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (St Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (St Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (21-23 St.Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE Investment Management (UK Investments) Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE UKPF Paif Nominee No.2 Unlimited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE UK Property Paif Nominee Holding Limited
Sadish Kumar, Huw Robert Morrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Sadish Kumar Resigned
8 Months Ago on 31 Dec 2024
Mr Daniel Ross Buckle Appointed
11 Months Ago on 27 Sep 2024
Huw Robert Morrison Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Huw Robert Morrison Appointed
1 Year 4 Months Ago on 18 Apr 2024
Ahmed Remi Makele Resigned
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Cbre Uk Property Paif Holdco Limited (PSC) Details Changed
8 Years Ago on 29 Sep 2016
Get Credit Report
Discover CBRE UKPF Paif Nominee No.1 Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Sadish Kumar as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Huw Robert Morrison as a director on 13 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Daniel Ross Buckle as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Huw Robert Morrison as a director on 18 April 2024
Submitted on 24 Jul 2024
Change of details for Cbre Uk Property Paif Holdco Limited as a person with significant control on 29 September 2016
Submitted on 7 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Ahmed Remi Makele as a director on 10 April 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year