CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED

⚰️Wound downdissolved
03377515 · ltd · incorporated 1997-05-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: portfolio break-up (40/100).

🏦

Refinance opportunity

20 live charges · 8 lenders · oldest 27.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 27.7 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
20 charges (20/20 with lender, 20/20 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
201 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
  1. 2025-04-01
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-04-01
    🏁
    Company dissolved
  3. 2025-01-14
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2025-01-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-09-27
    BUCKLE, Daniel Ross appointed
    director
  8. 2024-09-13
    MORRISON, Huw Robert resigned
    director
  9. 2024-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-18
    MAKELE, Ahmed Remi resigned
    director
  12. 2024-04-18
    MORRISON, Huw Robert appointed
    director
  13. 2023-12-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-10-21
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2021-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2021-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-11-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-09-15
    NESS, Michael Alistair resigned
    director
  20. 2020-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-07-27
    MORGAN, Robert Peter resigned
    director
  23. 2020-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-07-08
    KUMAR, Sadish appointed
    director
  26. 2020-07-08
    MAKELE, Ahmed Remi appointed
    director
  27. 2019-12-12
    MUNN, Timothy John resigned
    director
  28. 2019-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2019-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2018-05-18
    LOVE, David Arthur resigned
    director
  31. 2018-04-30
    DAGGETT, Michael Christopher resigned
    director
  32. 2018-04-30
    MORGAN, Robert Peter appointed
    director
  33. 2017-04-30
    DALE-HARRIS, Jonathan Roderick resigned
    director
  34. 2016-10-24
    🔓
    Charge satisfied #20
  35. 2016-10-24
    🔓
    Charge satisfied #19
  36. 2016-10-24
    🔓
    Charge satisfied #18
  37. 2016-10-24
    🔓
    Charge satisfied #17
  38. 2016-10-24
    🔓
    Charge satisfied #16
  39. 2016-10-24
    🔓
    Charge satisfied #15
  40. 2016-10-24
    🔓
    Charge satisfied #14
  41. 2016-10-24
    🔓
    Charge satisfied #10
  42. 2016-10-24
    🔓
    Charge satisfied #8
  43. 2016-10-24
    🔓
    Charge satisfied #7
  44. 2016-02-16
    MUNN, Timothy John appointed
    director
  45. 2016-01-29
    PICKUP, Nigel Jonathan resigned
    director
  46. 2015-10-01
    LOVE, David Arthur appointed
    director
  47. 2015-06-22
    🔒
    Charge registered #20
    Lender: Wells Fargo Bank N.A., London Branch
  48. 2015-06-22
    🔒
    Charge registered #19
    Lender: Wells Fargo Bank N.A., London Branch
  49. 2015-06-22
    🔒
    Charge registered #18
    Lender: Wells Fargo Bank N.A., London Branch
  50. 2015-05-28
    LOVE, David Arthur resigned
    director
Showing most recent 50 of 116 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-04-01

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Cbre Investment Management (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cbre Investment Management (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
This company · 03377515

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cbre Investment Management (Uk) Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1997-05-29
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts
Next due:
Last made up to: 2022-12-31
Confirmation statement
Next due:
Last: 2024-04-30

Officers (0 active · 29 resigned)

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
corporate-secretary · appointed 2002-07-16
View their other companies + combined net worth →
Active
BUCKLE, Daniel Ross
director · ~41y · appointed 2024-09-27
View their other companies + combined net worth →
Active
KUMAR, Sadish
director · ~48y · appointed 2020-07-08
View their other companies + combined net worth →
Active
JONES, Arthur Philip Warriner
secretary · appointed 2002-01-01 · resigned 2002-07-15
Resigned
JONES, Arthur Philip Warriner
secretary · appointed 2001-09-28 · resigned 2002-01-01
Resigned
JONES, Arthur Philip Warriner
secretary · appointed 1997-07-21 · resigned 1998-08-31
Resigned
KING, Thomas Francis Hazell
secretary · appointed 2002-01-01 · resigned 2002-01-01
Resigned
KING, Thomas Francis Hazell
secretary · appointed 1998-09-01 · resigned 1999-08-16
Resigned
TAGART, Robin Nicholas
secretary · appointed 1999-08-16 · resigned 2001-09-28
Resigned
E P S SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-05-29 · resigned 1997-07-21
Resigned
BARTRUM, Oliver Patrick
director · ~69y · appointed 2002-01-01 · resigned 2002-01-01
Resigned
CHAPMAN, David Edwin Harold
director · ~84y · appointed 2006-04-01 · resigned 2009-12-31
Resigned
COOPER, Nicholas Peter
director · ~69y · appointed 1997-07-21 · resigned 2002-08-30
Resigned
DAGGETT, Michael Christopher
director · ~71y · appointed 2010-11-01 · resigned 2018-04-30
Resigned
DALE-HARRIS, Jonathan Roderick
director · ~71y · appointed 2014-09-15 · resigned 2017-04-30
Resigned
GILL, Nicholas Simon Barkley
director · ~67y · appointed 1999-01-22 · resigned 2009-09-30
Resigned
HOUSTON, Robert Ian
director · ~76y · appointed 1997-07-21 · resigned 2009-07-31
Resigned
JENNINGS, Celia Jane
director · ~63y · appointed 1997-07-21 · resigned 1999-07-27
Resigned
LATHAM, Simon John
director · ~63y · appointed 2002-09-27 · resigned 2010-12-31
Resigned
LATHAM, Simon John
director · ~63y · appointed 1999-08-14 · resigned 1999-08-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

20
Total charges
6
Outstanding
2
Active lenders
Status:Lender:20 of 20 shown
TypeProperties
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge1 property22/06/201524/10/2016
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge2 properties22/06/201524/10/2016
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge22/06/201524/10/2016
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge1 property30/09/201324/10/2016
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge1 property30/09/201324/10/2016
satisfied
Wells Fargo Bank, N.A., London Branch
A registered charge1 property30/09/201324/10/2016
satisfied
Eurohypo Ag London Branch
Charge over shares1 property14/08/200924/10/2016
outstanding
Eurohypo Ag, London Branch (The Agent)
Supplemental charge1 property14/08/2009
outstanding
Eurohypo Ag, London Branch (The Agent)
Supplemental charge1 property14/08/2009
outstanding
Eurohypo Ag, London Branch (The Agent)
Supplemental charge1 property14/08/2009
satisfied
Eurohypo Ag, London Branch (The Agent)
Supplemental charge1 property14/08/200924/10/2016
outstanding
Eurohypo Ag, London Branch (The Agent)
Supplemental charge2 properties31/03/2009
satisfied
Eurohypo Ag, London Branch (The Agent)
Supplemental charge2 properties31/03/200924/10/2016
satisfied
Eurohypo Ag, London Branch
Debenture1 property26/09/200824/10/2016
outstanding
Eurohypo Ag, London Branch
Debenture1 property26/09/2008
outstanding
Eurohypo Ag, London Branch
Debenture1 property26/09/2008
satisfied
The Governor and Company of the Bank of Ireland (The Security Trustee)
Floating charge1 property29/09/200610/10/2008
satisfied
National Australia Bank (The Bank)
National Australia Bank Limited (The Bank)
Charge over shares1 property11/10/200401/12/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Equitable charge created by lionbrook property partnership acting by its general partner being baring houston & saunders (general partner) limited2 properties30/06/199901/12/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Equitable charge1 property24/11/199801/12/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (201 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-04-01
gazette-notice-voluntary
gazette · GAZ1(A)
2025-01-14
dissolution-application-strike-off-company
dissolution · DS01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-full
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-full
accounts · AA
2022-10-14
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-09
change-corporate-secretary-company-with-change-date
officers · CH04
2021-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-21
accounts-with-accounts-type-full
accounts · AA
2021-09-27