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- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
01232680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/11/1975
(49 years and 1 months old)
WEBSITE
https://www.cbreim.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2011
07/10/2021
CBRE GLOBAL INVESTORS (UK) LIMITED
View all previous names
Previous Names
02/11/2011 07/10/2021 CBRE GLOBAL INVESTORS (UK) LIMITED
23/01/2003 02/11/2011 ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
13/12/1984 23/01/2003 BARING, HOUSTON & SAUNDERS LIMITED
27/12/1979 13/12/1984 ROWE & PITMAN PROPERTY SERVICES LIMITED
09/02/1976 27/12/1979 ROWAN INVESTMENTS LIMITED
06/11/1975 09/02/1976 CALLAHOES LIMITED
LONDON
EC4M 9AF
Telephone: 02078099362
TPS: No
45 Ludgate Hill
London
EC4M 7JU
60 London Wall
London
EC2M 5TQ
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBRE GLOBAL INVESTORS LIMITED | Active - Accounts Filed | View Report |
CBRE GLOBAL INVESTORS (UK) LIMITED | Active - Accounts Filed | View Report |
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2017 - Present (7 years and 6 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2022 - Present (2 years and 1 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 12 |
View Report |
18/06/1992 - Present (32 years and 6 months) Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Iain Douglas Christopher Rackley 18/06/1992 - 22/02/1999 (6 years and 8 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: Richard William Ian Dean (923269877) has left the board |
Date: 03/11/2022 | Event: New Board Member Gillian Anne Roantree (920820629) Appointed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: Paul Andrew Gibson (923269911) has left the board |
Date: 17/09/2020 | Event: Michael Alistair Ness (916920665) has left the board |
Date: 17/09/2020 | Event: New Board Member Manu Sheel Chopra (926493561) Appointed |
Date: 16/12/2019 | Event: Timothy John Munn (918902096) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: David Arthur Love (914116186) has left the board |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Board Member Richard William Ian Dean (923269877) Appointed |
Date: 06/06/2017 | Event: New Board Member Hannah Marshall (917710697) Appointed |
Date: 06/06/2017 | Event: New Board Member Paul Andrew Gibson (923269911) Appointed |
Date: 25/04/2017 | Event: James Benedict Clifton-Brown (903210770) has left the board |
Date: 19/11/2016 | Event: New Confirmation Statement filed |
Date: 21/09/2016 | Event: New Board Member Timothy John Munn (918902096) Appointed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Board Member James Benedict Clifton-Brown (903210770) Appointed |
Date: 21/05/2014 | Event: James Benedict Clifton-Brown (918759285) has left the board |
Date: 14/05/2014 | Event: New Board Member James Benedict Clifton-Brown (918759285) Appointed |
Date: 23/04/2014 | Event: Jean Lamothe (916475533) has left the board |
Date: 23/04/2014 | Event: New Board Member Michael Alistair Ness (916920665) Appointed |
Date: 11/04/2014 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 04/11/2013 | Event: Simon Mark Farnsworth (917780938) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Simon Mark Farnsworth (909616532) has left the board |
Date: 23/05/2013 | Event: New Board Member Simon Mark Farnsworth (917780938) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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