Cbre Ukpf Paif Nominee No.2 Unlimited

SC113057

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 25/08/1988

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 25/10/2016

Charges0 outstanding

Charge

satisfied

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charge

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EUROHYPO AG

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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 30/06/1999Registered 02/07/1999Satisfied 22/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1999Registered 02/07/1999Satisfied 22/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1999Registered 02/07/1999Satisfied 22/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/1997Registered 05/02/1997Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/1997Registered 05/02/1997Satisfied 22/08/2001

charge

satisfied

MR S P OUTRED AND ANOTHER

Created 04/04/1996Registered 11/04/1996Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/1995Registered 13/03/1995Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1994Registered 19/04/1994Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1993Registered 29/10/1993Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1992Registered 30/09/1992Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1992Registered 25/08/1992Satisfied 22/08/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 20/08/1992Satisfied 22/08/2001

charge

satisfied

CHURCH COMMISSIONERS FOR ENGLAND

Created 26/06/1992Registered 13/07/1992Satisfied 13/01/1993

charge

satisfied

LIMES GROUP PLC

Created 30/04/1991Registered 14/05/1991Satisfied 28/07/1992