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- CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
COMPANY NUMBER
02654822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/1991
(33 years and 2 months old)
WEBSITE
https://www.cbreglobalinvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2011
22/09/2021
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
View all previous names
Previous Names
08/11/2011 22/09/2021 CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
23/01/2003 08/11/2011 ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
21/03/1995 23/01/2003 BARING, HOUSTON & SAUNDERS GROUP LIMITED
26/06/1992 21/03/1995 BARING INTERNATIONAL PROPERTY SERVICES LIMITED
18/12/1991 26/06/1992 BARING (EUROPEAN) LIMITED
14/11/1991 18/12/1991 BARING (U.S.) HOLDINGS LIMITED
17/10/1991 14/11/1991 ONLYSEARCH LIMITED
LONDON
EC4M 9AF
Telephone: 02088196490
TPS: No
Third Floor One New Change
London
EC4M 9AF
Telephone: 88196490
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
CBRE GLOBAL INVESTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT GROUP (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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2018 - Present (6 years and 2 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 |
Director: 17/10/1992 - 30/09/2009 (16 years and 11 months) Secretary: 31/12/1994 - 24/12/1996 (1 years and 11 months) Born in Jan 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
17/10/1992 - 29/01/1997 (4 years and 3 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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: 17/10/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | 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: 21/10/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: Jeremy James Plummer (900399438) 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: 17/09/2020 | Event: New Board Member Richard William Ian Dean (923269877) Appointed |
Date: 16/12/2019 | Event: Timothy John Munn (918902096) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Board Member Timothy John Munn (918902096) Appointed |
Date: 12/10/2018 | Event: New Board Member Hannah Marshall (917710697) Appointed |
Date: 04/06/2018 | Event: David Arthur Love (914116186) has left the board |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: James Benedict Clifton-Brown (903210770) has left the board |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Board Member Jeremy James Plummer (900399438) Appointed |
Date: 05/05/2016 | Event: Pieter Adrianus Hendrikse (917327574) has left the board |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 17/07/2014 | Event: Michael Jonathan Evans (903936180) has left the board |
Date: 23/04/2014 | Event: Jean Lamothe (916475533) has left the board |
Date: 11/04/2014 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 08/11/2013 | Event: New Annual Return 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: 09/11/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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