Company · London
CEP Cbre UK Property Nominee 1 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Leroy Gayle 2022-2023 View profile
- Rhiannon Llinos Jones 2020-2023 View profile
- Therese Claire Craig 2019-2024 View profile
- Stephen Leslie Clark 2019-2022 View profile
- Ann Margaret Murphy 2019-2022 View profile
- Ian James Davies 2019-2019 View profile
- Rachel Hamilton 2020-2023 View profile
- Simon James Cumming 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/03/2019
- Registered office
- London
Ownership
Owned by (1) 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.
- Citibank UK Limited
75-100% shares · notified 2021-10-16
Group
- CEP Cbre UK Property Nominee 1 Limited
is controlled by Citibank UK Limited
Evidence
active 75-100% shares · notified 2021-10-16 · source: Companies House PSC register
Ultimately controlled by Citibank UK Limited.
20 other companies in this group
- Ravensbank Business Park Management Company Limited
- CIP Threadneedle UK Property Nominee NO. 1 Limited
- CEP Cbre UK Affordable Housing Nominee 2 Limited
- CIP SLI Gref Nominee 1 Limited
- CEP Cbre UK Long Income Nominee 2 Limited
- CIP SLI Ukpf Nominee NO 2 Limited
- Citiclient (CPF) Nominees Limited
- 14348115
- Citiclient (CPF) Nominees NO 2 Limited
- CEP Cbre UK Property Nominee 2 Limited
- CIP Property (Aipif) Nominee NO 1 Limited
- CIP SLI Ukpf Nominee NO 1 Limited
- CEP Cbre UK Affordable Housing Nominee 1 Limited
- CEP Cbre UK Long Income Nominee 1 Limited
- Dukes Green Property Management Services Limited
- Ctcl (Bukp) Fund Nominee NO. 1 Limited
- CIP SLI Gref Nominee 2 Limited
- Ctcl (Bukp) Fund Nominee NO. 2 Limited
- CIP Threadneedle UK Property Nominee NO. 2 Limited
- Citibank UK Limited
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.
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.
4 directors on the board
- Therese Craig Director · appointed 2024
- Shane Emphy Baily Director · appointed 2024
- Richard Paul Thomas Director · appointed 2019
- Richard Paul Hyam Director · appointed 2022
Directors past 6 years
- Richard Paul Thomas Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Therese Craig Director · appointed 2024
- Shane Emphy Baily Director · appointed 2024
- Richard Paul Thomas Director · appointed 2019
- Richard Paul Hyam Director · appointed 2022
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11914652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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