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Cbre Ukpf Paif Nominee No.1 Unlimited

SC084451

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CITYPOINT, 65, EDINBURGH, EH12 5HD
Incorporated 31/08/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Cbre Investment Management (Uk) Limited

secretary · Since 01/08/2002

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

Persons with Significant Control

Cbre Uk Property Paif Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 New Change, London, EC4M 9AF

Reg: 10256973 · Companies House · Private Limited Company

Notified 29/09/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK NA, LONDON BRANCH

Created 22/06/2015Registered 29/06/2015Satisfied 24/10/2016
Charge
satisfied

WELLS FARGO BANK N.A.

Created 11/12/2013Registered 18/12/2013Satisfied 24/10/2016
Charge
satisfied

WELLS FARGO BANK N.A.

Created 30/09/2013Registered 03/10/2013Satisfied 24/10/2016
charge
satisfied

EUROHYPO AG

Created 19/01/2010Registered 23/01/2010Satisfied 24/10/2016
charge
satisfied

EUROHYPO AG

Created 14/08/2009Registered 25/08/2009Satisfied 24/10/2016
charge
satisfied

EUROHYPO AG

Created 14/08/2009Registered 20/08/2009Satisfied 24/10/2016
charge
satisfied

EUROHYPO AG

Created 31/03/2009Registered 08/04/2009Satisfied 24/10/2016
charge
satisfied

EUROHYPO AG

Created 26/09/2008Registered 10/10/2008Satisfied 24/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE AND AGENT

Created 29/09/2006Registered 10/10/2006Satisfied 13/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1999Registered 02/08/1999Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1999Registered 02/08/1999Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1999Registered 02/08/1999Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/1999Registered 25/05/1999Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 08/12/1998Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 08/12/1998Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 08/12/1998Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 08/12/1998Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/1997Registered 12/11/1997Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1996Registered 01/04/1996Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1996Registered 01/04/1996Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1995Registered 08/08/1995Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1993Registered 17/12/1993Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1989Registered 04/12/1989Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1989Registered 13/10/1989Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1989Registered 13/10/1989Satisfied 22/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1989Registered 08/08/1989Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1989Registered 08/08/1989Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1989Registered 08/08/1989Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1989Registered 08/08/1989Satisfied 22/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1989Registered 23/06/1989Satisfied 22/08/2001