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Home > England & Wales Companies > CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
Company Information for

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
03377515
Private Limited Company
Active

Company Overview

About Cbre Uk Property Fund (general Partner) Ltd
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED was founded on 1997-05-29 and has its registered office in London. The organisation's status is listed as "Active". Cbre Uk Property Fund (general Partner) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
 
Legal Registered Office
THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
CBRE LIONBROOK (GENERAL PARTNER) LIMITED08/01/2014
ING LIONBROOK (GENERAL PARTNER) LIMITED03/11/2011
LIONBROOK (GENERAL PARTNER) LIMITED10/08/2006
Filing Information
Company Number 03377515
Company ID Number 03377515
Date formed 1997-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 10:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
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Company Officers of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
CBRE GLOBAL INVESTORS (UK) LIMITED
 Company Secretary 2002-07-16
ROBERT PETER MORGAN
 Director 2018-04-30
TIMOTHY JOHN MUNN
 Director 2016-02-16
MICHAEL ALISTAIR NESS
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR LOVE
 Director 2015-10-01 2018-05-18
MICHAEL CHRISTOPHER DAGGETT
 Director 2010-11-01 2018-04-30
JONATHAN RODERICK DALE-HARRIS
 Director 2014-09-15 2017-04-30
NIGEL JONATHAN PICKUP
 Director 2010-09-27 2016-01-29
DAVID ARTHUR LOVE
 Director 2007-02-22 2015-05-28
SIMON JOHN LATHAM
 Director 2002-09-27 2010-12-31
PETER NEIL MACPHERSON
 Director 1997-07-21 2010-09-27
DAVID EDWIN HAROLD CHAPMAN
 Director 2006-04-01 2009-12-31
NICHOLAS SIMON BARKLEY GILL
 Director 1999-01-22 2009-09-30
ROBERT IAN HOUSTON
 Director 1997-07-21 2009-07-31
NICHOLAS JOHN PRICE
 Director 1998-01-23 2006-03-31
NICHOLAS PETER COOPER
 Director 1997-07-21 2002-08-30
ARTHUR PHILIP WARRINER JONES
 Company Secretary 2002-01-01 2002-07-15
ARTHUR PHILIP WARRINER JONES
 Company Secretary 2001-09-28 2002-01-01
THOMAS FRANCIS HAZELL KING
 Company Secretary 2002-01-01 2002-01-01
OLIVER PATRICK BARTRUM
 Director 2002-01-01 2002-01-01
DAVID ARTHUR LOVE
 Director 2002-01-01 2002-01-01
ROBIN NICHOLAS TAGART
 Company Secretary 1999-08-16 2001-09-28
SIMON JOHN LATHAM
 Director 1999-08-14 1999-08-31
THOMAS FRANCIS HAZELL KING
 Company Secretary 1998-09-01 1999-08-16
CELIA JANE JENNINGS
 Director 1997-07-21 1999-07-27
ARTHUR PHILIP WARRINER JONES
 Company Secretary 1997-07-21 1998-08-31
E P S SECRETARIES LIMITED
 Nominated Secretary 1997-05-29 1997-07-21
MIKJON LIMITED
 Nominated Director 1997-05-29 1997-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS PT GP LIMITED Company Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED SPUK (GP1) LIMITED Company Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS INVESTOR PARTNER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
CBRE GLOBAL INVESTORS (UK) LIMITED CB-SPUK INVESTMENT ADVISER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS GMM UK LIMITED Company Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED OXFORD PROPERTY CONSULTANTS LIMITED Company Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-01-16 CURRENT 1999-07-12 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2013-01-16 CURRENT 2004-12-06 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Company Secretary 2013-01-16 CURRENT 2006-10-27 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY ST EDMUNDS RESIDENTIAL LIMITED Company Secretary 2011-08-03 CURRENT 2008-10-13 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 2 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED PARTNERSHIP SHARES LIMITED Company Secretary 2007-09-04 CURRENT 1999-08-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (STERLING MILLS) LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED READING RETAIL PARK LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.1 LIMITED Company Secretary 2003-05-12 CURRENT 2003-04-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (TITLE COMPANY) UK LIMITED Company Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Company Secretary 2002-08-01 CURRENT 1983-08-31 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Secretary 2002-08-01 CURRENT 1988-08-25 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Company Secretary 2002-08-01 CURRENT 1993-12-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Company Secretary 2002-07-16 CURRENT 1995-10-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2018-05-30 CURRENT 1995-10-02 Active
ROBERT PETER MORGAN CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Director 2018-05-18 CURRENT 2006-09-22 Active
ROBERT PETER MORGAN PARTNERSHIP SHARES LIMITED Director 2018-05-18 CURRENT 1999-08-17 Active
ROBERT PETER MORGAN CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Director 2018-05-18 CURRENT 2008-03-17 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE PIF (TITLE COMPANY) UK LIMITED Director 2018-04-30 CURRENT 1972-03-08 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Director 2018-04-30 CURRENT 2003-08-26 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK (STERLING MILLS) LIMITED Director 2018-04-30 CURRENT 2004-05-21 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Director 2018-04-30 CURRENT 1983-08-31 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Director 2018-04-30 CURRENT 2002-02-01 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Director 2018-04-30 CURRENT 2002-02-01 Active
ROBERT PETER MORGAN CBRE PIF (NORTHAMPTON) NO.2 LIMITED Director 2018-04-30 CURRENT 2003-04-22 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Director 2018-04-30 CURRENT 2004-03-31 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Director 2018-04-30 CURRENT 1988-08-25 Active
ROBERT PETER MORGAN LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Director 2018-04-30 CURRENT 1993-12-10 Active - Proposal to Strike off
ROBERT PETER MORGAN SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Director 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT PETER MORGAN SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Director 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
ROBERT PETER MORGAN CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ROBERT PETER MORGAN CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
TIMOTHY JOHN MUNN NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Director 2017-04-27 CURRENT 2001-02-23 Liquidation
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2016-09-19 CURRENT 1995-10-02 Active
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT LIMITED Director 2016-09-19 CURRENT 1999-07-12 Active
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2016-09-19 CURRENT 1975-11-06 Active
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Director 2014-06-23 CURRENT 2006-10-27 Active
MICHAEL ALISTAIR NESS CB RICHARD ELLIS INVESTOR PARTNER LIMITED Director 2014-06-30 CURRENT 1986-11-21 Dissolved 2016-02-02
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Director 2014-06-23 CURRENT 2006-10-27 Active
MICHAEL ALISTAIR NESS STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Director 2014-04-16 CURRENT 2005-12-21 Dissolved 2014-10-28
MICHAEL ALISTAIR NESS STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Director 2014-04-16 CURRENT 2005-12-21 Dissolved 2014-10-28
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2014-04-16 CURRENT 1975-11-06 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2013-06-14 CURRENT 1995-10-02 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT LIMITED Director 2012-05-16 CURRENT 1999-07-12 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED Director 2012-05-16 CURRENT 1991-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-21CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2021-10-07
2021-10-21PSC05Change of details for Cbre Global Investors (Uk) Limited as a person with significant control on 2021-10-07
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALISTAIR NESS
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER MORGAN
2020-07-10AP01DIRECTOR APPOINTED SADISH KUMAR
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUNN
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CH01Director's details changed for Mr Timothy John Munn on 2017-11-01
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR LOVE
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT PETER MORGAN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAGGETT
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK DALE-HARRIS
2017-04-27CH01Director's details changed for Mr Timothy John Munn on 2017-02-13
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033775150015
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033775150016
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033775150017
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033775150019
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033775150018
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033775150020
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MUNN
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN PICKUP
2015-10-15AP01DIRECTOR APPOINTED MR DAVID ARTHUR LOVE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 033775150020
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033775150018
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033775150019
2015-06-04AP01DIRECTOR APPOINTED MR MICHAEL ALISTAIR NESS
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0130/04/15 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0130/04/14 FULL LIST
2014-01-08RES15CHANGE OF NAME 19/12/2013
2014-01-08CERTNMCOMPANY NAME CHANGED CBRE LIONBROOK (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 08/01/14
2014-01-08NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-12-24RES15CHANGE OF NAME 19/12/2013
2013-12-24NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033775150017
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033775150015
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033775150016
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0130/04/13 FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 30/04/2013
2013-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
2012-10-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0130/04/12 FULL LIST
2012-02-09AUDAUDITOR'S RESIGNATION
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
2011-11-03RES15CHANGE OF NAME 21/09/2011
2011-11-03CERTNMCOMPANY NAME CHANGED ING LIONBROOK (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 03/11/11
2011-11-03CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0130/04/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM
2010-11-01AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACPHERSON
2010-09-27AP01DIRECTOR APPOINTED MR NIGEL JONATHAN PICKUP
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0130/04/10 FULL LIST
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOUSTON
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILL / 30/04/2007
2007-11-04190LOCATION OF DEBENTURE REGISTER
2007-11-04353LOCATION OF REGISTER OF MEMBERS
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2006-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2015-06-22 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2015-06-22 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2013-10-08 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
2013-10-02 Satisfied WELLS FARGO BANK, N.A., LONDON BRANCH
2013-10-02 Satisfied WELLS FARGO BANK N.A., LONDON BRANCH
SUPPLEMENTAL CHARGE 2009-08-18 Satisfied EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLEMENTAL CHARGE 2009-08-18 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLEMENTAL CHARGE 2009-08-18 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLEMENTAL CHARGE 2009-08-18 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
CHARGE OVER SHARES 2009-08-18 Satisfied EUROHYPO AG LONDON BRANCH
SUPPLEMENTAL CHARGE 2009-04-07 Satisfied EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLEMENTAL CHARGE 2009-04-07 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
DEBENTURE 2008-10-08 Outstanding EUROHYPO AG, LONDON BRANCH
DEBENTURE 2008-10-08 Outstanding EUROHYPO AG, LONDON BRANCH
DEBENTURE 2008-10-08 Satisfied EUROHYPO AG, LONDON BRANCH
FLOATING CHARGE 2006-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
CHARGE OVER SHARES 2004-10-11 Satisfied NATIONAL AUSTRALIA BANK LIMITED (THE BANK)
EQUITABLE CHARGE CREATED BY LIONBROOK PROPERTY PARTNERSHIP ACTING BY ITS GENERAL PARTNER BEING BARING HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED 1999-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EQUITABLE CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF