Cbre Investment Management Europe Holdings Limited

General information

Name:

Cbre Investment Management Europe Holdings Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 05305782

Incorporation date: 2004-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Investment Management Europe Holdings Limited has existed on the local market for 20 years. Registered with number 05305782 in 2004, the company is located at Third Floor, London EC4M 9AF. It has a history in registered name changes. Up till now this firm had two other names. Up to 2021 this firm was prospering as Cbre Global Investors Europe Holdings and before that its official company name was Cb Richard Ellis Investors Uk Holdings. This enterprise's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2021-12-31 is the last time when company accounts were filed.

Considering this specific enterprise's growth, it was imperative to acquire other directors: Manu C., Gillian R. and Paul G. who have been participating in joint efforts since 2023 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Investment Management Europe Holdings Limited 2021-09-22
  • Cbre Global Investors Europe Holdings Limited 2011-11-08
  • Cb Richard Ellis Investors Uk Holdings Limited 2004-12-06

Company staff

Manu C.

Role: Director

Appointed: 15 May 2023

Latest update: 15 March 2024

Gillian R.

Role: Director

Appointed: 16 August 2021

Latest update: 15 March 2024

Paul G.

Role: Director

Appointed: 01 August 2020

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 16 January 2013

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

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Limited
Address: St Martin's Court Paternoster Row, London, EC4M 7HP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 03536032
Notified on 6 April 2016
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 13th, December 2023
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 70100 : Activities of head offices
19
Company Age

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