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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 7
  • 1
    Morgan, Robert Peter
    Accountant born in June 1978
    Individual (34 offsprings)
    Officer
    2016-06-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Love, David Arthur
    Cfo born in March 1965
    Individual (87 offsprings)
    Officer
    2016-06-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Morrison, Huw Robert
    Solictor born in October 1984
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Makele, Ahmed Remi
    Head Of Compliance born in January 1968
    Individual (34 offsprings)
    Officer
    2016-06-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Kumar, Sadish
    Accountant born in September 1978
    Individual (42 offsprings)
    Officer
    2020-07-08 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Buckle, Daniel Ross
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
    10255589
    Third Floor, One New Change, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBRE UK PROPERTY PAIF HOLDCO LIMITED

Period: 2016-06-29 ~ now
Company number: 10256973
Registered name
CBRE UK PROPERTY PAIF HOLDCO LIMITED - now
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
3 GBP2025-06-30
3 GBP2024-06-30
Total Assets Less Current Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3 GBP2025-06-30
3 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30

Related profiles found in government register
  • CBRE UK PROPERTY PAIF HOLDCO LIMITED
    Info
    Registered number 10256973
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • CBRE UK PROPERTY PAIF HOLDCO LIMITED
    S
    Registered number 10256973
    3rd Floor, 1 New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CBRE UK PROPERTY PAIF HOLDCO LIMITED
    S
    Registered number 10256973
    Third Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
    - now 00689632 SC084451... (more)
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
    - now SC084451 SC113057... (more)
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.