Cbre Ukpf Paif Nominee No. 3 Unlimited

00689632

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 9AF

Incorporated 12/04/1961

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

41100

Development of building projects

Officers

Cbre Investment Management (Uk) Limited

secretary · Since 01/12/2016

BRITISH

Also on 34 other boards

Mr Daniel Ross Buckle

director · Since 27/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Mr Hugh John Tobin

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Cbre Uk Property Paif Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, One New Change, London, EC4M 9AF

Reg: 10256973 · Companies House, England · Private Company Limited By Shares

Notified 25/11/2016

Former PSCs

Electricity Pensions Trustee Limited

Ceased 25/11/2016

Charges0 outstanding

Charge

satisfied

CUMBERHEAD WIND ENERGY

Created 13/07/2015Registered 24/07/2015Satisfied 18/06/2021

Charge

satisfied

E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED

Created 10/11/2014Registered 13/11/2014Satisfied 03/12/2016

charge

satisfied

ISLES WINDFARM LTD

Created 28/02/2012Registered 20/03/2012Satisfied 18/11/2016

charge

satisfied

YEOMAN FORESTRY TRUST CONSISTING OF ABBEY COMMERCIAL INVESTMENTS LTD

Created 19/01/2009Registered 06/03/2009Satisfied 08/11/2014

charge

satisfied

WILLIAM MITCHELL & SONS LIMITED

Created 12/06/2007Registered 18/07/2007Satisfied 19/01/2013

charge

satisfied

THE CITY OF BIRMINGHAM DISTRICT COUNCIL

Created 23/12/1981Registered 09/01/1982