CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
C

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Management of real estate on a fee or contract basis

Founded 31 Aug 1983 Active Edinburgh, Scotland website.com
Management of real estate on a fee or contract basis

Previous Company Names

CBRE UKPF PAIF NOMINEE NO.1 28 Sept 2016 — 28 Sept 2016
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED 16 Jun 1999 — 28 Sept 2016
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED 11 Aug 1997 — 16 Jun 1999
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED 31 Aug 1983 — 11 Aug 1997
Accounts Submitted 30 Sept 2025
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Full company profile for CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED (SC084451), an active company based in Edinburgh, Scotland. Incorporated 31 Aug 1983. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cbre Uk Property Paif Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
2 Jan 2025OfficersTermination of Sadish Kumar as director on 31 Dec 2024
30 Sept 2024OfficersAppointment of Mr Daniel Ross Buckle as director on 27 Sept 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

2 Jan 2025 Officers

Termination of Sadish Kumar as director on 31 Dec 2024

30 Sept 2024 Officers

Appointment of Mr Daniel Ross Buckle as director on 27 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 6 May 2025

Termination of Sadish Kumar as director on 31 Dec 2024

1 years ago on 2 Jan 2025

Appointment of Mr Daniel Ross Buckle as director on 27 Sept 2024

1 years ago on 30 Sept 2024