Cbre Ukpf Paif Nominee No.1 Unlimited

ActiveSC084451 Private unlimited company
Incorporated
31 August 1983 (43 years)
Previously known as
Cbre Ukpf Paif Nominee No.1 (until 28 September 2016)
Lionbrook Property Partnership Nominee No 1 Limited (until 28 September 2016)
Uberior Nominees (Lionbrook Property Fund No.1) Limited (until 16 June 1999)
Earlier: Uberior Nominees (Lilliput P.U.T.) Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD

Filing status

Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Cbre UK Property Paif Nominee Holding Limited, Cbre UK Property Paif Holdco Limited, Lionbrook Nominee (St Swithin's) No.1 Limited · more companies
British
Born May 1978 (48)
Director · Appointed 16 October 2026
Also at Cbre Ukpf Paif Nominee No.2 Unlimited, Cbre UK Property Paif Nominee Holding Limited, Cbre UK Property Paif Holdco Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 1 August 2002
Also at Clara Homes Limited, Cbre Investment Management (UK Funds) Limited, Cbre Investment Management Limited · more companies
Officer history (104 former)
16 October 2026
Appointed Phillips, Jamie Christopher as Director
16 October 2026
Appointed Tobin, Hugh John as Director
16 October 2026
Resigned Buckle, Daniel Ross as Director
31 December 2024
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
30 April 2018
Resigned Daggett, Michael Christopher as Director
30 April 2018
Appointed Morgan, Robert Peter as Director
30 April 2017
Resigned Dale-Harris, Jonathan Roderick as Director
20 October 2016
Appointed Daggett, Michael Christopher as Director
22 September 2016
Resigned Daggett, Michael Christopher as Director
23 April 2014
Appointed Makele, Ahmed Remi as Director
9 April 2014
Resigned Christmas, Jamie Graham as Director
12 October 2012
Appointed Dale-Harris, Jonathan Roderick as Director
27 September 2012
Resigned Horner, Elizabeth Anne as Director
20 January 2012
Resigned Bartrum, Oliver Patrick as Director
15 November 2011
Appointed Christmas, Jamie Graham as Director
31 December 2010
Resigned Gibbs, David John as Director
30 December 2010
Resigned Dewhirst, Andrew David as Director
12 November 2010
Appointed Daggett, Michael Christopher as Director
4 October 2010
Appointed Horner, Elizabeth Anne as Director
1 October 2010
Resigned Beaton, Andrew Guy Le Strange as Director
2 February 2007
Appointed Dewhirst, Andrew David as Director
2 February 2007
Appointed Gibbs, David John as Director
2 February 2007
Resigned Love, David Arthur as Director
12 May 2003
Appointed Bartrum, Oliver Patrick as Director
12 May 2003
Resigned Cooper, Nicholas Peter as Director
12 May 2003
Appointed Love, David Arthur as Director
12 May 2003
Resigned Macpherson, Peter Neil as Director
12 May 2003
Resigned Houston, Robert Ian as Director
12 May 2003
Appointed Beaton, Andrew Guy Le Strange as Director
12 May 2003
Resigned Gill, Nicholas Simon Barkley as Director
1 August 2002
Appointed Cbre Investment Management (UK) Limited as Corporate Secretary
31 July 2002
Resigned Jones, Arthur Philip Warriner as Secretary
22 October 2001
Appointed Jones, Arthur Philip Warriner as Secretary
22 October 2001
Resigned Tagart, Robin Nicholas as Secretary
16 August 1999
Resigned King, Thomas Francis Hazell as Secretary
16 August 1999
Appointed Tagart, Robin Nicholas as Secretary
26 May 1999
Resigned Black, Lysanne Jane Warren as Secretary
26 May 1999
Resigned Imrie, Steven William as Secretary
26 May 1999
Appointed King, Thomas Francis Hazell as Secretary
26 May 1999
Appointed Macpherson, Peter Neil as Director
26 May 1999
Appointed Cooper, Nicholas Peter as Director
26 May 1999
Resigned Johnston, Allan Farquhar as Director
26 May 1999
Resigned Kerr, Graeme James as Director
26 May 1999
Resigned Buchan, Ozgul Mehmet as Secretary
26 May 1999
Resigned Anderson, Richard Alexander as Director
26 May 1999
Resigned Greenshields, Robert Alan as Director
26 May 1999
Appointed Houston, Robert Ian as Director
26 May 1999
Resigned Hunter, John Stewart as Director
26 May 1999
Appointed Gill, Nicholas Simon Barkley as Director
26 May 1999
Resigned Hendry, Laurence John as Secretary
26 May 1999
Resigned Greenshields, William as Director
26 May 1999
Resigned Cameron, Helen Joan as Secretary
26 May 1999
Resigned Pierce, Lesley Anne Frances as Director
26 May 1999
Resigned Glendinning, Sharron Louise as Secretary
26 May 1999
Resigned Scott, Iain William St Clair as Director
26 May 1999
Resigned Harris, Ian Robert as Director
26 May 1999
Resigned Atkinson, Rhona Elizabeth as Director
26 May 1999
Resigned Sutton, Lesley as Secretary
26 November 1998
Resigned Young, Richard as Director
26 November 1998
Resigned Glancy, June Wendy as Secretary
26 November 1998
Resigned Mclean, Robin Kean as Director
26 November 1998
Resigned Peacocke, John as Secretary
26 November 1998
Resigned Mccann, John as Director
24 September 1998
Resigned Forbes, Arlene as Director
24 September 1998
Resigned Donald, Carole Ann as Secretary
24 September 1998
Resigned Watson, James as Secretary
24 September 1998
Resigned Cole, Stephanie Margaret as Secretary
18 August 1998
Resigned Capellos, Stella as Secretary
18 August 1998
Resigned Shaw, John Calman, Sir as Director
18 August 1998
Resigned Witherow, Lynn Jane as Secretary
18 August 1998
Resigned Gay, Gary Mclean as Secretary
18 August 1998
Resigned Rankin, Alick Michael, Sir as Director
17 July 1998
Resigned O'Hare, Kevin Patrick as Secretary
17 July 1998
Resigned Hayward, Susan Teresa as Secretary
17 July 1998
Resigned Rawlings, Julie as Secretary
17 July 1998
Resigned Cowan, Haley as Secretary
17 March 1998
Resigned Farnham, Lorraine Susan as Secretary
17 March 1998
Resigned Stace, Janet Ellen as Director
17 March 1998
Appointed Anderson, Richard Alexander as Director
17 March 1998
Resigned Anderson, Richard Alexander as Secretary
17 March 1998
Appointed Witherow, Lynn Jane as Secretary
2 March 1998
Appointed Mccann, John as Director
2 March 1998
Appointed Greenshields, William as Director
2 March 1998
Appointed Greenshields, Robert Alan as Director
27 February 1998
Resigned Fisken, James as Director
12 September 1997
Resigned Willetts, Amanda Jane as Director
12 September 1997
Appointed Forbes, Arlene as Director
12 September 1997
Appointed Sutton, Lesley as Secretary
12 September 1997
Appointed Mclean, Robin Kean as Director
12 September 1997
Appointed Hayward, Susan Teresa as Secretary
12 September 1997
Appointed Atkinson, Rhona Elizabeth as Director
12 September 1997
Resigned Henderson, Andrew as Director
12 September 1997
Resigned Pulfer, David Brian as Director
12 September 1997
Resigned Forbes, Arlene as Secretary
12 September 1997
Appointed Hendry, Laurence John as Secretary
12 September 1997
Appointed Harris, Ian Robert as Director
12 September 1997
Appointed Glancy, June Wendy as Secretary
12 September 1997
Resigned Mclean, Robin Kean as Secretary
12 September 1997
Resigned Blackborrow, Simon Ashley as Director
12 September 1997
Resigned Harris, Ian Robert as Secretary
1 September 1997
Appointed Scott, Iain William St Clair as Director
31 August 1997
17 September 1996
Appointed Capellos, Stella as Secretary
17 September 1996
Resigned Hendry, Laurence John as Director
17 September 1996
Appointed Rawlings, Julie as Secretary
17 September 1996
Appointed Mclean, Robin Kean as Secretary
17 September 1996
Resigned Galley, Marian as Secretary
17 September 1996
Appointed Glendinning, Sharron Louise as Secretary
17 September 1996
Resigned Mclean, Robin Kean as Director
17 September 1996
Appointed Willetts, Amanda Jane as Director
17 September 1996
Resigned Pyner, Amanda Jane as Secretary
17 September 1996
Resigned Goldsmith, Kim as Secretary
17 September 1996
Resigned Pierce, Lesley Anne Frances as Secretary
17 July 1996
Appointed Pierce, Lesley Anne Frances as Director
28 June 1996
Appointed Cameron, Helen Joan as Secretary
28 June 1996
Appointed Henderson, Andrew as Director
28 June 1996
Resigned Henderson, Andrew as Secretary
17 May 1996
Appointed Goldsmith, Kim as Secretary
17 May 1996
Appointed Galley, Marian as Secretary
17 May 1996
Appointed Imrie, Steven William as Secretary
15 March 1996
Resigned Young, Hugh Kenneth as Director
15 March 1996
Appointed Hunter, John Stewart as Director
14 March 1996
Resigned Macnab, Robert Watt as Director
13 March 1996
Appointed Stace, Janet Ellen as Director
8 March 1996
Appointed Hendry, Laurence John as Director
8 March 1996
Appointed Gay, Gary Mclean as Secretary
8 March 1996
Appointed Mclean, Robin Kean as Director
8 March 1996
Resigned Hendry, Laurence John as Secretary
15 February 1996
Appointed Black, Lysanne Jane Warren as Secretary
15 February 1996
Resigned Hunter, John Stewart as Secretary
23 November 1995
Appointed Blackborrow, Simon Ashley as Director
23 November 1995
Resigned Hendry, Laurence John as Director
23 November 1995
Appointed Hendry, Laurence John as Secretary
23 November 1995
Appointed Harris, Ian Robert as Secretary
23 November 1995
Appointed Farnham, Lorraine Susan as Secretary
4 September 1995
Appointed Hunter, John Stewart as Secretary
4 September 1995
Resigned Bothwell, Karen Margaret as Secretary
13 July 1995
Resigned Adam, Robert Russell as Director
13 July 1995
Resigned Stace, Janet Ellen as Secretary
13 July 1995
Resigned Fawcett, John Andrew as Director
23 June 1995
Appointed Pierce, Lesley Anne Frances as Secretary
23 March 1995
Appointed Johnston, Allan Farquhar as Director
23 March 1995
Resigned Johnston, Allan Farquhar as Secretary
23 March 1995
Resigned Walker, Alan Alfred Edward as Director
4 November 1994
Resigned Wilson, Maureen Jane as Secretary
7 October 1994
Resigned Robertson, Lesley Ann Frances as Director
7 October 1994
Appointed Pyner, Amanda Jane as Secretary
7 October 1994
Appointed Cowan, Haley as Secretary
10 June 1994
Resigned Hart, Antony as Secretary
9 May 1994
Appointed Stace, Janet Ellen as Secretary
9 May 1994
Appointed Donald, Carole Ann as Secretary
22 November 1993
Appointed Pulfer, David Brian as Director
22 November 1993
Appointed Hendry, Laurence John as Director
22 November 1993
Appointed Robertson, Lesley Ann Frances as Director
9 November 1993
Appointed Forbes, Arlene as Secretary
9 November 1993
Resigned Greenshields, William as Director
9 November 1993
Appointed Cole, Stephanie Margaret as Secretary
9 November 1993
Resigned Pulfer, David Brian as Secretary
9 November 1993
Resigned Newnham, Edward Gordon as Secretary
26 August 1993
Resigned Pryde, William as Secretary
8 January 1993
Resigned Macrae, Alistair Ian as Secretary
8 January 1993
Appointed Bothwell, Karen Margaret as Secretary
19 November 1992
Appointed O'Hare, Kevin Patrick as Secretary
6 October 1992
Resigned Rennie, Ian Barnett as Director
6 October 1992
Resigned Kerr, Graeme James as Secretary
6 October 1992
Appointed Kerr, Graeme James as Director
27 July 1992
Appointed Wilson, Maureen Jane as Secretary
3 January 1992
Resigned Wilson, Maureen Jane as Secretary
4 September 1991
Appointed Anderson, Richard Alexander as Secretary
26 July 1991
Appointed Buchan, Ozgul Mehmet as Secretary
26 July 1991
Appointed Wilson, Maureen Jane as Secretary
11 June 1991
Appointed Rankin, Alick Michael, Sir as Director
29 April 1991
Resigned Macdonald, Daniel James as Director
29 April 1991
Resigned Rennie, Ian Barnett as Secretary
29 April 1991
Appointed Pulfer, David Brian as Secretary
29 April 1991
Appointed Rennie, Ian Barnett as Director
29 April 1991
Appointed Kerr, Graeme James as Secretary
5 October 1990
Resigned Reid, William Mitchell Mckenzie as Secretary
24 July 1990
Appointed Shaw, John Calman, Sir as Director
5 June 1990
Resigned Strachan, Michael Francis as Director
12 February 1990
Resigned Brian, Antony Gerald Shewell as Secretary
12 February 1990
Appointed Macrae, Alistair Ian as Secretary
9 February 1990
Appointed Browning, James Robin, Professor as Director
12 January 1990
Resigned Scott, Iain William St Clair as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10256973

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cbre UK Property Paif Nominee Holding Limited
Cbre UK Property Paif Holdco Limited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No. 3 Unlimited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No.1 Unlimited This company 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 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022

Filings 373

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates30 April 2026
30 September 2025Accounts for a dormant company31 December 2024
Show all 373 filings

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