CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
Company Number 04877464
Status
Dissolved
Incorporated
August 26, 2003
Entity Type
Ltd
Registered Office
Third Floor
London
EC4M 9AF
70100
Previous Names
BERKSHIRE RRP LIMITED
Ceased on Oct 11, 2016
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04877464, this organization has been active since August 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 12, 2024
Gazette
Dec 26, 2023
Dissolution
Dec 15, 2023
Accounts
Aug 10, 2023
Confirmation Statement
Aug 1, 2023
Persons With Significant Control
Apr 18, 2023
Accounts
Sep 7, 2022
Confirmation Statement
Aug 1, 2022
Officers
Oct 21, 2021
Accounts
Sep 9, 2021
Confirmation Statement
Aug 9, 2021
Accounts
Nov 23, 2020
Confirmation Statement
Aug 10, 2020
Officers
Jul 31, 2020
Officers
Jul 15, 2020
Officers
Jul 15, 2020
Officers
Jul 15, 2020
Accounts
Oct 1, 2019
Confirmation Statement
Aug 1, 2019
Accounts
Sep 19, 2018
Confirmation Statement
Aug 6, 2018
Officers
May 1, 2018
Officers
May 1, 2018
Accounts
Oct 23, 2017
Confirmation Statement
Aug 1, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cbre Uk Property Paif Nominee Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cbre Uk Property Fund (General Partner)Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
director
director
nominee director
director
director
director
director
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