Ltd Facts The UK company register, as filed

Register entry · No. 11914652

CEP CBRE UK PROPERTY NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 29 Mar 2019

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CEP CBRE UK PROPERTY NOMINEE 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Paul Thomas Accountant Director 29 Mar 2019 — December 1970 British · England
Richard Paul Hyam Fiduciary Services Director 1 Feb 2022 — April 1969 British · England
Therese Craig Director Director 17 Jun 2024 — July 1979 British · Scotland
Shane Emphy Baily Financial Services Director 17 Jun 2024 — November 1971 Irish · Ireland
Ainslie McMahon Secretary 27 Sep 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Citibank Uk Limited company Ownership of shares 75 to 100 percent 16 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CEP CBRE UK PROPERTY NOMINEE 1 LIMITED still trading?

The register shows CEP CBRE UK PROPERTY NOMINEE 1 LIMITED as active.

What does CEP CBRE UK PROPERTY NOMINEE 1 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CEP CBRE UK PROPERTY NOMINEE 1 LIMITED set up?

It was incorporated on 29 March 2019.

When are CEP CBRE UK PROPERTY NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CEP CBRE UK PROPERTY NOMINEE 1 LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs CEP CBRE UK PROPERTY NOMINEE 1 LIMITED?

CEP CBRE UK PROPERTY NOMINEE 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 12381593 JA BIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2019 74990 · Non-trading company
  2. 12380453 ALTUNTOP CATERING LTD Active Private Limited Company Inc. 30 Dec 2019 74990 · Non-trading company
  3. 12379277 NEW HOMES DUNMOW ROAD LIMITED Active Private Limited Company Inc. 30 Dec 2019 74990 · Non-trading company
  4. 12378481 DARE BEAUTY CO., LTD Active Private Limited Company Inc. 27 Dec 2019 74990 · Non-trading company
  5. 12378305 WILGLOB LIMITED Active Private Limited Company Inc. 27 Dec 2019 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House