Cbre Investment Management (UK) Limited

General information

Name:

Cbre Investment Management (UK) Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 01232680

Incorporation date: 1975-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbre Investment Management (UK) Limited with the registration number 01232680 has been on the market for 49 years. This particular Private Limited Company can be reached at Third Floor, One New Change in London and its postal code is EC4M 9AF. It has been already three years from the moment The firm's registered name is Cbre Investment Management (UK) Limited, but till 2021 the name was Cbre Global Investors (UK) and up to that point, until 2011-11-02 this company was known as Ing Real Estate Investment Management (UK). This means it has used four other names. The enterprise's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. The firm's latest financial reports cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2022-10-31.

That firm owes its achievements and constant improvement to exactly three directors, who are Gillian R., Manu C. and Hannah M., who have been managing the company for two years.

  • Previous company's names
  • Cbre Investment Management (UK) Limited 2021-10-07
  • Cbre Global Investors (UK) Limited 2011-11-02
  • Ing Real Estate Investment Management (UK) Limited 2003-01-23
  • Baring, Houston & Saunders Limited 1975-11-06

Company staff

Gillian R.

Role: Director

Appointed: 01 November 2022

Latest update: 13 March 2024

Manu C.

Role: Director

Appointed: 15 September 2020

Latest update: 13 March 2024

Hannah M.

Role: Director

Appointed: 02 June 2017

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Cbre Investment Management 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 3805106.

Cbre Investment Management 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 3805106
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 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
48
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