Cbre Investment Management Group (UK) Limited

General information

Name:

Cbre Investment Management Group (UK) Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 02654822

Incorporation date: 1991-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02654822 thirty three years ago, Cbre Investment Management Group (UK) Limited is categorised as a Private Limited Company. The company's present mailing address is Third Floor, One New Change London. It has been already three years since This firm's business name is Cbre Investment Management Group (UK) Limited, but till 2021 the business name was Cbre Global Investors Group (UK) and up to that point, until 8th November 2011 this business was known under the name Ing Real Estate Investment Management Group (UK). This means it has used five other names. This enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's most recent financial reports describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-10-31.

In order to satisfy its customers, this specific limited company is being controlled by a group of three directors who are Gillian R., Manu C. and Hannah M.. Their mutual commitment has been of extreme use to the following limited company since 1st November 2022.

  • Previous company's names
  • Cbre Investment Management Group (UK) Limited 2021-09-22
  • Cbre Global Investors Group (UK) Limited 2011-11-08
  • Ing Real Estate Investment Management Group (UK) Limited 2003-01-23
  • Baring, Houston & Saunders Group Limited 1995-03-21
  • Baring International Property Services Limited 1991-10-17

Company staff

Gillian R.

Role: Director

Appointed: 01 November 2022

Latest update: 26 March 2024

Manu C.

Role: Director

Appointed: 15 September 2020

Latest update: 26 March 2024

Hannah M.

Role: Director

Appointed: 28 September 2018

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: 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 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/Wales
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

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
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
Company Age

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