Cbre UK Property Paif Holdco Limited

Active10256973 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 October 2026
Appointed Phillips, Jamie Christopher as Director
16 October 2026
Resigned Buckle, Daniel Ross as Director
16 October 2026
Appointed Tobin, Hugh John as Director
24 January 2025
Resigned Kumar, Sadish as Director
27 September 2024
Appointed Buckle, Daniel Ross as Director
13 September 2024
Resigned Morrison, Huw Robert as Director
18 April 2024
Appointed Morrison, Huw Robert as Director
10 April 2024
Resigned Makele, Ahmed Remi as Director
27 July 2020
Resigned Morgan, Robert Peter as Director
8 July 2020
Appointed Kumar, Sadish as Director
18 May 2018
Resigned Love, David Arthur as Director
29 June 2016
Appointed Morgan, Robert Peter as Director
29 June 2016
Appointed Makele, Ahmed Remi as Director
29 June 2016
Appointed Love, David Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 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. 10255589

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cbre UK Property Paif Holdco Limited 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

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
202520242023
Debtors£3£3£3
Shareholder Funds£3£3£3

Filings 37

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates28 June 2026
30 September 2025Accounts for a dormant company30 June 2025
Show all 37 filings

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