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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Morgan, Robert Peter
    Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Love, David Arthur
    Cfo born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Kumar, Sadish
    Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Morrison, Huw Robert
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Makele, Ahmed Remi
    Head Of Compliance born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    icon of address1st Floor Albert House, South Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30
100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
  • CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    Info
    Registered number 10255589
    icon of address3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    S
    Registered number 10255589
    icon of addressThird Floor, One New Change, London, England, EC4M 9AF
    Private Comany Limited By Shares in Companies House, England, England/Wales
    CIF 1
    Private Company Limited By Shares in Comanies House, England, England/Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor One New Change, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    icon of addressThird Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    icon of addressThird Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.