Cbre UK Property Paif Nominee Holding Limited
Company 10255589 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel Ross Buckle Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
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.
Property 4Finance 3Professional services 2Construction 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cbre Ukpf Paif Nominee NO. 3 Unlimited 1 shared director
- Lionbrook Nominee (ST Swithin's) NO.2 Limited 1 shared director
- Lionbrook Nominee (ST Swithin's) NO.1 Limited 1 shared director
- Lionbrook Nominee (21-23 ST.Swithin's) NO.1 Limited 1 shared director
- Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited 1 shared director
- Cbre Investment Management (UK Investments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10255589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2016 |
| Address | 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Cbre Uk Property Income Unit Trust ceased 2016
ownership of shares 75-100% voting rights 75-100%
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cbre UK Property Paif Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 - Lionbrook Nominee (ST Swithin's) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (44/48 BOW Lane) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (1/9 BOW Lane) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook (Sterling Mills) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (Network Park) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (49/52A BOW Lane) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Reading Retail Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Squires Gate (Blackpool) (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Squires Gate (Blackpool) (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (1/9 BOW Lane) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (44/48 BOW Lane) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (49/52A BOW Lane) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (21-23 ST.Swithin's) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (ST Swithin's) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Lionbrook Nominee (Network Park) NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - 10255552
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Cbre Ukpf Paif (GT) Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Cbre PIF (Title Company) UK Limited
75-100% shares, 75-100% voting · notified 2016-11-09
Officers (6)
- Daniel Ross Buckle Director · appointed 2024
Show 5 former officers
- Huw Robert Morrison Director · appointed 2024 · resigned 2024
- Sadish Kumar Director · appointed 2020 · resigned 2024
- David Arthur Love Director · appointed 2016 · resigned 2018
- Ahmed Remi Makele Director · appointed 2016 · resigned 2024
- Robert Peter Morgan Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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