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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about CBRE UKPF Paif Nominee No.1 Unlimited
Contact
Address
Citypoint, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past
9 years
Companies in EH12 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sadish Kumar
Director • Accountant • British • Lives in UK • Born in Sep 1978
Daniel Ross Buckle
Director • Solicitor • British • Lives in UK • Born in Dec 1985
Huw Robert Morrison
Director • Solicitor • British • Lives in England • Born in Oct 1984
CBRE Investment Management (UK) Limited
Secretary
CBRE UK Property Paif Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs