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Company · London

Cbre Ukpf Paif Nominee NO. 3 Unlimited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cbre Ukpf Paif Nominee NO. 3 Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Huw Robert Morrison 2024-2024 Director View profile
  2. Sadish Kumar 2020-2024 Director View profile
  3. David Arthur Love 2016-2018 Director View profile
  4. Ahmed Remi Makele 2016-2024 Director View profile
  5. Robert Peter Morgan 2016-2020 Director View profile
  6. John James Wall 2012-2016 Director View profile
  7. Alastair Russell 2012-2016 Director View profile
  8. Nicola Kate Dark 2012-2016 Director View profile
  9. Roy Malcolm Down 2012-2012 Director View profile
  10. Peter Henry Leonard Southee 2012-2012 Director View profile
  11. Stephen John Bott 2009-2011 Director View profile
  12. David Sayers 2006-2012 Director View profile
  13. Anthony Colin Bentley 2001-2011 Director View profile
  14. Debbie Thomas 2000-2000 Director View profile
  15. Anthony Allen 2000-2008 Director View profile
  16. Peter Miles Browne 1998-2006 Director View profile
  17. John Arthur Beeadle 1996-1998 Director View profile
  18. Richard Alexander Barlow 1996-2010 Director View profile
  19. John Connell Allison 1996-1997 Director View profile
  20. Robert James Mcintosh Gibson 1994-1996 Director View profile
  21. John William Cotterell 2000 Director View profile
  22. Michael Barry Cannan 1994 Director View profile
  23. William Hamilton 2000 Director View profile
  24. William Brian Matthews 1996 Director View profile
  25. Richard Savinson 1993 Director View profile
  26. Sinead Frances Mary Mcquillan 2006-2010 Secretary View profile
  27. Paul Michael Wallis 2006-2016 Secretary View profile
  28. Caroline Anne Rose 2005-2006 Secretary View profile
  29. Christine Ann Lee 2005-2006 Secretary View profile
  30. Clare Efa Boothroyd Brooks 2003-2005 Secretary View profile
  31. Sharon Maria Boland 2002-2003 Secretary View profile
  32. Alison Susan Williams 1994-2005 Secretary View profile
  33. Brian George Collis 1993-1995 Secretary View profile
  34. Lee Hutson-Pope 1992-1994 Secretary View profile
  35. Percy John Wright 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
12/04/1961
Registered office
London
Previous names
Cbre Ukpf Paif Nominee NO. 3 Limited (until 25/11/2016)
Electricity Supply Nominees Limited (until 25/11/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cbre Ukpf Paif Nominee NO. 3 Unlimited is controlled by Cbre UK Property Paif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · source: Companies House PSC register
  2. Cbre UK Property Paif Holdco Limited is controlled by Cbre UK Property Paif Nominee Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register

Ultimately controlled by Cbre UK Property Paif Nominee Holding Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Property 4Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00689632
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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