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Nom

Cbre UK Property Fund (General Partner) Limited
Adresse
Third Floor
One New Change
London
EC4M 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03377515 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Cbre Lionbrook (General Partner) Limited
  • ING Lionbrook (General Partner) Limited
  • Lionbrook (General Partner) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Investment Management (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01232680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Buckle, Daniel Ross London Status: Active Notified: 27/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 16/07/2002 Role: Secretary Nationality: British
    Kumar, Sadish London Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Peter Neil Westside, London Status: Ceased Notified: 21/07/1997 Ceased: 27/09/2010 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Makele, Ahmed Remi London Status: Ceased Notified: 08/07/2020 Ceased: 18/04/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Huw Robert London Status: Ceased Notified: 18/04/2024 Ceased: 13/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Munn, Timothy John London Status: Ceased Notified: 16/02/2016 Ceased: 12/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Cbre UK Residential (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06536388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lionbrook (Clock Towers, Rugby) NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05090062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lionbrook (Clock Towers, Rugby) NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05088623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cbre Ukpf Paif (GT) Nominee 1 Limited Status: Ceased Notified: 28/06/2016 Ceased: 24/10/2016 Companies House Number: 10255552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook (Sterling Mills) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 05134822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 04364912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lionbrook Nominee (21-23 ST.Swithin's) NO.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 04364908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squires Gate (Blackpool) (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 04164236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squires Gate (Blackpool) (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 04163742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •