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CBRE PIF (NORTHAMPTON) NO.1 LIMITED

Company summary

Company number: 04729653
Status: DISSOLVED
Incorporated / age: 10 April 200320 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One New Change, London, EC4M 9AF
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ING PIF (NORTHAMPTON) NO.1 LIMITED
ING PIF (1 KILVEY ROAD) LIMITED
STRIPEFORGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	12 May 2003				Third Floor, One New Change, London, EC4M 9AF, United Kingdom
KUMAR, Sadish ACTIVE	Director	08 Jul 2020		England	September 1978	Third Floor, One New Change, London, EC4M 9AF
MAKELE, Ahmed Remi ACTIVE	Director	23 Apr 2014		England	January 1968	Third Floor, One New Change, London, EC4M 9AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 2003	12 May 2003			26, Church Street, London, NW8 8EP
BARTRUM, Oliver Patrick RESIGNED	Director	12 May 2003	20 Jan 2012	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
CHRISTMAS, Jamie Graham RESIGNED	Director	15 Nov 2011	09 Apr 2014	England	June 1981	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DAGGETT, Michael Christopher RESIGNED	Director	12 Nov 2010	30 Apr 2018	England	August 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	12 Oct 2012	30 Apr 2017	England	March 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	60, London Wall, London, EC2M 5TQ, United Kingdom
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	60, London Wall, London, EC2M 5TQ, United Kingdom
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
LE STRANGE BEATON, Andrew Guy RESIGNED	Director	12 May 2003	01 Oct 2010	United Kingdom	October 1950	60, London Wall, London, EC2M 5TQ, United Kingdom
LOVE, David Arthur RESIGNED	Director	26 Aug 2003	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
MORGAN, Robert Peter RESIGNED	Director	30 Apr 2018	27 Jul 2020	England	June 1978	Third Floor, One New Change, London, EC4M 9AF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Apr 2003	12 May 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MAKELE, Ahmed Remi ACTIVE
Role: Director
Appointed on: 23 Apr 2014
Country of Residence: England
Date of birth: January 1968
Address: Third Floor, One New Change, London, EC4M 9AF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 2003
Resigned on: 12 May 2003
Address: 26, Church Street, London, NW8 8EP

GIBBS, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

LE STRANGE BEATON, Andrew Guy RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

MORGAN, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: June 1978
Address: Third Floor, One New Change, London, EC4M 9AF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 2003
Resigned on: 12 May 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU