CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Key Data

Status

Active

Company No.

00689632

Incorporation date

12/04/1961

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1961)

10/03/2026

Appointment of Mr Hugh John Tobin as a director on 2026-03-10

View PDF (2 pages)

30/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

17/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Sadish Kumar as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Termination of appointment of Huw Robert Morrison as a director on 2024-09-13

View PDF (1 pages)

30/09/2024

Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27

View PDF (2 pages)

17/09/2024

Change of details for Cbre Uk Property Paif Holdco Limited as a person with significant control on 2016-11-25

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Mr Huw Robert Morrison as a director on 2024-04-18

View PDF (2 pages)

29/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

23/04/2024

Termination of appointment of Ahmed Remi Makele as a director on 2024-04-10

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

21/10/2021

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

18/06/2021

Satisfaction of charge 006896320006 in full

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

23/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Robert Peter Morgan as a director on 2020-07-27

View PDF (1 pages)

15/07/2020

Appointment of Sadish Sheel Kumar as a director on 2020-07-08

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

17/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

08/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

31/05/2018

Termination of appointment of David Arthur Love as a director on 2018-05-18

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

07/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

06/09/2017

Register(s) moved to registered office address Third Floor 1 New Change London EC4M 9AF

View PDF (1 pages)

06/07/2017

Notification of Cbre Uk Property Paif Holdco Limited as a person with significant control on 2016-11-25

View PDF (1 pages)

06/07/2017

Cessation of Electricity Pensions Trustee Limited as a person with significant control on 2016-11-25

View PDF (1 pages)

15/12/2016

Appointment of Cbre Global Investors (Uk) Limited as a secretary on 2016-12-01

View PDF (2 pages)

12/12/2016

Termination of appointment of Paul Michael Wallis as a secretary on 2016-12-01

View PDF (2 pages)

12/12/2016

Appointment of Mr Robert Peter Morgan as a director on 2016-12-01

View PDF (3 pages)

12/12/2016

Appointment of Mr Ahmed Remi Makele as a director on 2016-12-01

View PDF (3 pages)

12/12/2016

Appointment of Mr David Arthur Love as a director on 2016-12-01

View PDF (3 pages)

12/12/2016

Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Third Floor 1 New Change London EC4M 9AF on 2016-12-12

View PDF (2 pages)

12/12/2016

Termination of appointment of John James Wall as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Termination of appointment of Alastair Russell as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Termination of appointment of Nicola Kate Dark as a director on 2016-12-01

View PDF (2 pages)

08/12/2016

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2016

Resolutions

View PDF (1 pages)

06/12/2016

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

03/12/2016

Satisfaction of charge 006896320005 in full

View PDF (4 pages)

25/11/2016

Re-registration of Memorandum and Articles

View PDF (25 pages)

25/11/2016

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

25/11/2016

Re-registration assent

View PDF (1 pages)

25/11/2016

Resolutions

View PDF (1 pages)

25/11/2016

Change of name notice

View PDF (2 pages)

18/11/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

01/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

27/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (22 pages)

15/09/2016

Director's details changed for Mr Alastair Russell on 2015-03-20

View PDF (2 pages)

29/01/2016

Part of the property or undertaking has been released from charge 006896320005

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-09-05 no member list

View PDF (6 pages)

24/07/2015

Registration of charge 006896320006, created on 2015-07-13

View PDF (9 pages)

25/03/2015

Secretary's details changed for Mr Paul Michael Wallis on 2015-03-25

View PDF (1 pages)

23/03/2015

Secretary's details changed for Mr Paul Michael Wallis on 2015-03-20

View PDF (1 pages)

23/03/2015

Director's details changed for Miss Nicola Kate Dark on 2015-03-20

View PDF (2 pages)

23/03/2015

Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 2015-03-23

View PDF (1 pages)

11/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

13/11/2014

Registration of charge 006896320005, created on 2014-11-10

View PDF (9 pages)

08/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/11/2014

Director's details changed for Miss Nicola Kate Dark on 2014-06-30

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-09-05 no member list

View PDF (6 pages)

24/03/2014

Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom

View PDF (1 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-09-05 no member list

View PDF (6 pages)

18/06/2013

Secretary's details changed for Mr Paul Michael Wallis on 2013-06-18

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Alastair Russell on 2013-03-01

View PDF (2 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-05 no member list

View PDF (6 pages)

24/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2012

Appointment of Miss Nicola Kate Dark as a director on 2012-08-01

View PDF (2 pages)

07/08/2012

Appointment of Mr John James Wall as a director on 2012-08-01

View PDF (2 pages)

07/08/2012

Appointment of Mr Alastair Russell as a director on 2012-08-01

View PDF (2 pages)

06/08/2012

Termination of appointment of Peter Henry Leonard Southee as a director on 2012-08-01

View PDF (1 pages)

06/08/2012

Termination of appointment of Roy Malcolm Down as a director on 2012-08-01

View PDF (1 pages)

20/03/2012

Particulars of a mortgage or charge/MG09 / charge no: 4

View PDF (8 pages)

12/03/2012

Register inspection address has been changed

View PDF (1 pages)

20/02/2012

Registered office address changed from 52-54 Southwark Street London SE1 1UN on 2012-02-20

View PDF (1 pages)

20/01/2012

Appointment of Mr Peter Henry Leonard Southee as a director on 2012-01-01

View PDF (2 pages)

20/01/2012

Appointment of Roy Down as a director on 2012-01-01

View PDF (2 pages)

10/01/2012

Termination of appointment of David Sayers as a director on 2012-01-06

View PDF (1 pages)

04/01/2012

Termination of appointment of Stephen John Bott as a director on 2011-12-31

View PDF (1 pages)

03/10/2011

Termination of appointment of Anthony Colin Bentley as a director on 2011-09-30

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-05 no member list

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-05 no member list

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/08/2010

Termination of appointment of Sinead Mcquillan as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Richard Barlow as a director

View PDF (1 pages)

21/04/2010

Appointment of Mr Stephen John Bott as a director

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/12/2009

Director's details changed for Mr David Sayers on 2009-12-16

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Anthony Colin Bentley on 2009-12-04

View PDF (2 pages)

08/09/2009

Annual return made up to 05/09/09

View PDF (3 pages)

06/03/2009

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (8 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/09/2008

Annual return made up to 05/09/08

View PDF (3 pages)

24/04/2008

Appointment terminated director anthony allen

View PDF (1 pages)

16/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

27/09/2007

Annual return made up to 05/09/07

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2007

Registered office changed on 16/04/07 from: 185 park street london SE1 9DY

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Annual return made up to 05/09/06

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

05/09/2006

Resolutions

View PDF (1 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

Annual return made up to 05/09/05

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (10 pages)

13/09/2004

Annual return made up to 05/09/04

View PDF (6 pages)

08/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

25/09/2003

Annual return made up to 05/09/03

View PDF (7 pages)

25/09/2003

Location of register of members address changed

View PDF (0 pages)

25/09/2003

Location of debenture register address changed

View PDF (0 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

17/09/2002

Annual return made up to 05/09/02

View PDF (5 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

21/11/2001

Secretary's particulars changed

View PDF (1 pages)

05/10/2001

Annual return made up to 05/09/01

View PDF (6 pages)

16/06/2001

New director appointed

View PDF (2 pages)

26/04/2001

Secretary's particulars changed

View PDF (1 pages)

31/01/2001

Secretary's particulars changed

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

08/12/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Annual return made up to 05/09/00

View PDF (7 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (4 pages)

01/10/1999

Annual return made up to 05/09/99

View PDF (8 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

21/09/1998

Annual return made up to 05/09/98

View PDF (7 pages)

25/07/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (4 pages)

02/10/1997

Annual return made up to 05/09/97

View PDF (7 pages)

16/05/1997

Director resigned

View PDF (1 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

02/10/1996

Registered office changed on 02/10/96 from: 110 buckingham palace rd. London SW1W 9SL

View PDF (1 pages)

30/09/1996

Annual return made up to 05/09/96

View PDF (7 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

18/10/1995

Secretary resigned

View PDF (4 pages)

28/09/1995

Annual return made up to 05/09/95

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

04/10/1994

Annual return made up to 05/09/94

View PDF (0 pages)

03/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/06/1994

Director resigned

View PDF (0 pages)

16/06/1994

New director appointed

View PDF (0 pages)

20/05/1994

New secretary appointed

View PDF (0 pages)

20/05/1994

Secretary resigned

View PDF (0 pages)

29/09/1993

Annual return made up to 05/09/93

View PDF (0 pages)

07/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1993

Director resigned

View PDF (0 pages)

21/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/10/1992

Annual return made up to 05/09/92

View PDF (0 pages)

07/09/1992

New secretary appointed

View PDF (0 pages)

02/09/1992

Resolutions

View PDF (1 pages)

09/12/1991

Registered office changed on 09/12/91 from: 30 millbank london SW1P 4RD

View PDF (0 pages)

25/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/09/1991

Annual return made up to 05/09/91

View PDF (0 pages)

12/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/11/1990

Annual return made up to 20/08/90

View PDF (0 pages)

11/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/01/1990

Annual return made up to 05/09/89

View PDF (0 pages)

10/05/1989

Secretary resigned

View PDF (0 pages)

05/02/1989

Director's particulars changed

View PDF (0 pages)

22/11/1988

Annual return made up to 05/09/88

View PDF (0 pages)

22/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/05/1988

New secretary appointed

View PDF (0 pages)

27/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/01/1988

Annual return made up to 20/10/87

View PDF (0 pages)

22/01/1987

Full accounts made up to 1986-03-31

View PDF (3 pages)

22/01/1987

Annual return made up to 29/10/86

View PDF (0 pages)

12/04/1961

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tobin, Hugh John	Director	10/03/2026 - Present	-
Makele, Ahmed Remi	Director	01/12/2016 - 10/04/2024	28
Kumar, Sadish	Director	08/07/2020 - 31/12/2024	42
Morrison, Huw Robert	Director	18/04/2024 - 13/09/2024	11
Buckle, Daniel Ross	Director	27/09/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED is an(a) Active company incorporated on 12/04/1961 with the registered office located at Third Floor, 1 New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED is currently Active. It was registered on 12/04/1961 .

Where is CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED located?

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED is registered at Third Floor, 1 New Change, London EC4M 9AF.

What does CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED do?

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED?

The latest filing was on 10/03/2026: Appointment of Mr Hugh John Tobin as a director on 2026-03-10.