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Name

Cbre Ukpf Paif Nominee NO. 3 Unlimited
Address
Third Floor
1 New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 00689632 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Cbre Ukpf Paif Nominee NO. 3 Limited
  • Electricity Supply Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbre Uk Property Paif Holdco Limited Status: Active Notified: 25/11/2016 Companies House Number: 10256973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Electricity Pensions Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Companies House Number: 02479327 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Buckle, Daniel Ross London Status: Active Notified: 27/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British
    Kumar, Sadish London Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Makele, Ahmed Remi London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 10/04/2024 Date of Birth: 01/1968 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British
    Morrison, Huw Robert London Status: Ceased Notified: 18/04/2024 Ceased: 13/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Midnight City Jewellery Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Neon Beach Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •