Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Cbre Ukpf Paif Nominee No. 3 Unlimited
- Incorporated
- 12 April 1961 (65 years)
- Previously known as
- Cbre Ukpf Paif Nominee No. 3 Limited (until 25 November 2016)Electricity Supply Nominees Limited (until 25 November 2016)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Third Floor1 New ChangeLondonEC4M 9AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born October 1981 (45)
Director · Appointed 10 March 2026
British
Born May 1978 (48)
Corporate Secretary · Appointed 1 December 2016
Officer history (38 former)
16 October 2026
16 October 2026
10 March 2026
31 December 2024
27 September 2024
13 September 2024
18 April 2024
10 April 2024
27 July 2020
8 July 2020
18 May 2018
1 December 2016
1 December 2016
1 December 2016
1 December 2016
1 December 2016
1 December 2016
1 December 2016
1 December 2016
1 August 2012
1 August 2012
1 August 2012
1 August 2012
1 August 2012
6 January 2012
1 January 2012
1 January 2012
31 December 2011
30 September 2011
30 July 2010
31 March 2010
25 November 2009
22 April 2008
13 October 2006
12 October 2006
2 October 2006
2 October 2006
2 October 2006
2 June 2006
27 January 2006
26 January 2006
11 August 2005
11 August 2005
11 August 2005
11 August 2005
24 April 2003
24 April 2003
8 July 2002
8 July 2002
1 June 2001
31 December 2000
Resigned Thomas, Debbie as Director
31 July 2000
12 June 2000
12 June 2000
12 June 2000
Appointed Thomas, Debbie as Director
16 August 1999
1 April 1998
Resigned Beeadle, John Arthur as Director
1 April 1998
30 April 1997
1 May 1996
Appointed Beeadle, John Arthur as Director
1 May 1996
1 May 1996
1 May 1996
1 May 1996
30 September 1995
1 June 1994
1 June 1994
12 May 1994
6 May 1994
Resigned Hutson-Pope, Lee as Secretary
12 June 1993
11 June 1993
31 March 1993
30 July 1992
Appointed Hutson-Pope, Lee as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10256973
Former controllers (1)
25 November 2016
Ceased Electricity Pensions Trustee Limited — Holds 75–100% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cbre UK Property Paif Holdco Limited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No. 3 Unlimited This company Owns 75–100% of shares
Cbre Ukpf Paif Nominee No.1 Unlimited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No.2 Unlimited Owns 75–100% of shares
Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited Owns 75–100% of shares
Lionbrook Nominee (21-23 St.Swithin's) No.1 Limited Owns 75–100% of shares
Lionbrook Nominee (St Swithin's) No.1 Limited Owns 75–100% of shares
Lionbrook Nominee (St Swithin's) No.2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 |
|---|
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 March 2025 |
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