Cbre Investment Management (uk Funds) Limited

General information

Name:

Cbre Investment Management (uk Funds) Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 03108769

Incorporation date: 1995-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the year of the launching of Cbre Investment Management (uk Funds) Limited, the firm which is situated at Third Floor, One New Change, London. This means it's been 29 years Cbre Investment Management (uk Funds) has been in the United Kingdom, as the company was established on 1995-10-02. The firm registered no. is 03108769 and its postal code is EC4M 9AF. It has been already three years from the moment This company's name is Cbre Investment Management (uk Funds) Limited, but until 2021 the name was Cbre Global Investors (uk Funds) and before that, until 2011-11-08 the firm was known under the name Ing Real Estate Investment Management (uk Funds). It means this company used six different company names. This enterprise's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

There seems to be a number of six directors supervising the firm right now, including Nina S., Paul G., Gillian R. and 3 others listed below who have been utilizing the directors tasks since 2023-08-01. Another limited company has been appointed as one of the secretaries of this company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Cbre Investment Management (uk Funds) Limited 2021-09-27
  • Cbre Global Investors (uk Funds) Limited 2011-11-08
  • Ing Real Estate Investment Management (uk Funds) Limited 2003-01-23
  • B,h&s International Funds Services Limited 2002-01-25
  • Baring, Houston & Saunders (investment Management) Limited 1996-04-02
  • Walderton Limited 1995-10-02

Company staff

Nina S.

Role: Director

Appointed: 01 August 2023

Latest update: 7 March 2024

Paul G.

Role: Director

Appointed: 22 May 2023

Latest update: 7 March 2024

Gillian R.

Role: Director

Appointed: 24 November 2020

Latest update: 7 March 2024

Cathryn V.

Role: Director

Appointed: 10 January 2020

Latest update: 7 March 2024

Manu C.

Role: Director

Appointed: 28 November 2019

Latest update: 7 March 2024

Hannah M.

Role: Director

Appointed: 25 May 2018

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 16 July 2002

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Cbre Investment Management (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 reg no 1232680.

Cbre Investment Management (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 1232680
Notified on 6 April 2016
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 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 Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
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