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CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Active
00689632·incorporated 1961-04-12

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED is an active UK private unlimited company, incorporated on 12 April 1961 at Companies House (number 00689632; OpenRegistry canonical ID GB-00689632-cbre-ukpf-paif-nominee-no-3-unlimited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1961-04-12
Registered Address
THIRD FLOOR, 1 NEW CHANGE, LONDON, EC4M 9AF
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED has 1 person with significant control on file:

  • Cbre Uk Property Paif Holdco Limited (England reg. 10256973). Notified 2016-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Electricity Pensions Trustee Limited (England reg. 2479327). Notified 2016-04-06. Ceased 2016-11-25.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED has previously traded as:

  • CBRE UKPF PAIF NOMINEE NO. 3 LIMITED (until 2016-11-25)
  • ELECTRICITY SUPPLY NOMINEES LIMITED (until 2016-11-25)

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