Cbre Investment Management Limited

General information

Name:

Cbre Investment Management Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 03805106

Incorporation date: 1999-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Investment Management Limited can be reached at London at Third Floor. You can find the company by the post code - EC4M 9AF. Cbre Investment Management's launching dates back to year 1999. This firm is registered under the number 03805106 and company's current status is active. Up till now Cbre Investment Management Limited changed it’s name five times. Until September 22, 2021 it used the business name Cbre Global Investors. After that it used the business name Cbre Global Investors Uk that was in use till September 22, 2021 when the current name was agreed on. This firm's SIC code is 41100 - Development of building projects. The company's most recent accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-07-12.

The details detailing this particular firm's personnel shows us that there are three directors: Gillian R., Manu C. and Hannah M. who became members of the Management Board on May 20, 2021, July 10, 2020 and June 2, 2017. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Investment Management Limited 2021-09-22
  • Cbre Global Investors Limited 2011-11-10
  • Cbre Global Investors Uk Limited 2011-11-02
  • Cb Richard Ellis Investors Limited 2003-07-23
  • Atlantic Fund Management Limited 1999-11-17
  • Continental Shelf 130 Limited 1999-07-12

Company staff

Gillian R.

Role: Director

Appointed: 20 May 2021

Latest update: 23 April 2024

Manu C.

Role: Director

Appointed: 10 July 2020

Latest update: 23 April 2024

Hannah M.

Role: Director

Appointed: 02 June 2017

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 16 January 2013

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

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Cbre Investment Management Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the registration number 2654822.

Cbre Investment Management Group (Uk) 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 2654822
Notified on 6 April 2016
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 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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