Cbre Investment Management Indirect Limited

General information

Name:

Cbre Investment Management Indirect Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 02076511

Incorporation date: 1986-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Investment Management Indirect Limited is categorised as Private Limited Company, registered in Third Floor, One New Change in London. The company's zip code is EC4M 9AF. The enterprise has existed thirty eight years on the local market. The firm's Companies House Registration Number is 02076511. Previously Cbre Investment Management Indirect Limited changed the official name five times. Until 2021-09-22 it used the business name Cbre Global Investment Partners. Later on it adapted the business name Cbre Global Collective Investors Uk that was used until 2021-09-22 then the current name was agreed on. This business's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. The firm's most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-13.

Manu C., Steven S., Achal G. and 2 other directors have been described below are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Investment Management Indirect Limited 2021-09-22
  • Cbre Global Investment Partners Limited 2014-09-01
  • Cbre Global Collective Investors Uk Limited 2011-11-01
  • Cb Richard Ellis Collective Investors Limited 2003-07-23
  • Cb Hillier Parker Investment Management Limited 1999-03-05
  • Hillier Parker Investment Management Limited 1986-11-21

Company staff

Manu C.

Role: Director

Appointed: 13 April 2023

Latest update: 15 April 2024

Steven S.

Role: Director

Appointed: 21 November 2022

Latest update: 15 April 2024

Achal G.

Role: Director

Appointed: 09 September 2019

Latest update: 15 April 2024

Gillian R.

Role: Director

Appointed: 16 December 2015

Latest update: 15 April 2024

Alexander B.

Role: Director

Appointed: 03 April 2013

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 16 January 2013

Address: One New Change, London, EC4M 9AF, England

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Cbre Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dallas at 2100 Mckinney Ave, 75201, Texas and was registered as a PSC under the registration number 3358676.

Cbre Group, Inc.
Address: Suite 1250 2100 Mckinney Ave, Dallas, Texas, 75201, United States
Legal authority Usa
Legal form Corporation
Country registered Delaware Usa
Place registered Delaware Division Of Corporations
Registration number 3358676
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Investment Management Europe Holdings Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England
Registration number 5305782
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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