CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Overview

Company Name	CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01232680
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CBRE INVESTMENT MANAGEMENT (UK) LIMITED located?

Registered Office Address	Third Floor One New Change EC4M 9AF London
Undeliverable Registered Office Address	No

What were the previous names of CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CBRE GLOBAL INVESTORS (UK) LIMITED	Nov 02, 2011	Nov 02, 2011
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED	Jan 23, 2003	Jan 23, 2003
BARING, HOUSTON & SAUNDERS LIMITED	Dec 13, 1984	Dec 13, 1984
ROWE & PITMAN PROPERTY SERVICES LIMITED	Dec 27, 1979	Dec 27, 1979
ROWAN INVESTMENTS LIMITED	Feb 09, 1976	Feb 09, 1976
CALLAHOES LIMITED	Nov 06, 1975	Nov 06, 1975

What are the latest accounts for CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Full accounts made up to Dec 31, 2024

26 pages

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with updates

4 pages

CS01

Apr 24, 2025

Full accounts made up to Dec 31, 2023

32 pages

Apr 16, 2025

Appointment of Ms Suchita Vijaychandra Patel as a director on Apr 16, 2025

2 pages

AP01

Apr 09, 2025

Termination of appointment of Gillian Anne Roantree as a director on Mar 31, 2025

1 pages

TM01

Nov 18, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Jun 24, 2024

Full accounts made up to Dec 31, 2022

33 pages

Dec 18, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Dec 13, 2022

Full accounts made up to Dec 31, 2021

28 pages

Nov 01, 2022

Termination of appointment of Richard William Ian Dean as a director on Nov 01, 2022

1 pages

TM01

Nov 01, 2022

Appointment of Gillian Anne Roantree as a director on Nov 01, 2022

2 pages

AP01

Nov 01, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Nov 02, 2021

Confirmation statement made on Oct 31, 2021 with updates

4 pages

CS01

Oct 21, 2021

Change of details for Cbre Global Investors Limited as a person with significant control on Sep 22, 2021

2 pages

PSC05

Oct 11, 2021

Full accounts made up to Dec 31, 2020

25 pages

Oct 07, 2021

Certificate of change of name

Company name changed cbre global investors (uk) LIMITED\certificate issued on 07/10/21

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 21, 2021	RES15

Oct 07, 2021

Change of name notice

2 pages

CONNOT

Sep 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 21, 2021	RES15

Nov 02, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Oct 26, 2020

Full accounts made up to Dec 31, 2019

25 pages

Sep 15, 2020

Appointment of Manu Sheel Chopra as a director on Sep 15, 2020

2 pages

AP01

Sep 15, 2020

Termination of appointment of Paul Andrew Gibson as a director on Sep 15, 2020

1 pages

TM01

Sep 15, 2020

Termination of appointment of Michael Alistair Ness as a director on Sep 15, 2020

1 pages

TM01

Dec 12, 2019

Termination of appointment of Timothy John Munn as a director on Dec 12, 2019

1 pages

TM01

Nov 04, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOPRA, Manu Sheel One New Change EC4M 9AF London Third Floor	Sep 15, 2020		Director	One New Change EC4M 9AF London Third Floor	England	British	1977-7	264935610001
MARSHALL, Hannah One New Change EC4M 9AF London Third Floor	Jun 02, 2017		Director	One New Change EC4M 9AF London Third Floor	United Kingdom	British	1980-2	177106970001
PATEL, Suchita Vijaychandra One New Change EC4M 9AF London Third Floor	Apr 16, 2025		Director	One New Change EC4M 9AF London Third Floor	United Kingdom	British	1970-5	271137610001
BARTRUM, Oliver Patrick London Wall EC2M 5TQ London 60 United Kingdom	Jan 02, 2007	Jan 20, 2012	Secretary	London Wall EC2M 5TQ London 60 United Kingdom		British		80328430002
BOLTON, Jeffrey Leonard 38 Castleford Avenue New Eltham SE9 2AL London		Dec 31, 1994	Secretary	38 Castleford Avenue New Eltham SE9 2AL London		British		5522990001
JONES, Arthur Philip Warriner Weyhill Crown Heights GU1 3TX Guildford Surrey	Mar 06, 2000	Jul 31, 2002	Secretary	Weyhill Crown Heights GU1 3TX Guildford Surrey		British		47070070001
JONES, Arthur Philip Warriner Weyhill Crown Heights GU1 3TX Guildford Surrey	Jun 16, 1996	Aug 31, 1998	Secretary	Weyhill Crown Heights GU1 3TX Guildford Surrey		British		47070070001
KING, Thomas Francis Hazell 61 Beechwood Road CR2 0AE South Croydon Surrey	Aug 01, 2002	Dec 29, 2006	Secretary	61 Beechwood Road CR2 0AE South Croydon Surrey		British		82582620001
KING, Thomas Francis Hazell 61 Beechwood Road CR2 0AE South Croydon Surrey	Sep 01, 1998	Mar 06, 2000	Secretary	61 Beechwood Road CR2 0AE South Croydon Surrey		British		82582620001
PYNE, Stephen Colin 59 Woodlands Avenue KT3 3UH New Malden Surrey	Dec 31, 1994	Jun 16, 1996	Secretary	59 Woodlands Avenue KT3 3UH New Malden Surrey		British		11918180002
AITCHISON, Kevin Michael London Wall EC2M 5TQ London 60 United Kingdom	Sep 01, 2008	Nov 25, 2011	Director	London Wall EC2M 5TQ London 60 United Kingdom	England	British,Irish	1966-6	114836340002
BACKHOUSE, William Layer Marney Wick CO5 9UT Colchester Essex		Dec 01, 1993	Director	Layer Marney Wick CO5 9UT Colchester Essex	United Kingdom	British	1942-5	74033670001
BARTRUM, Oliver Patrick London Wall EC2M 5TQ London 60 United Kingdom	Jan 01, 2002	Jan 20, 2012	Director	London Wall EC2M 5TQ London 60 United Kingdom	United Kingdom	British	1957-9	80328430002
BEATON, Andrew Guy Le Strange 20 Pulborough Road SW18 5UQ London	Feb 03, 2000	Jan 01, 2002	Director	20 Pulborough Road SW18 5UQ London	England	British	1950-10	68457370001
CHRISTMAS, Jamie Graham One New Change EC4M 9AF London Third Floor United Kingdom	Nov 15, 2011	Apr 09, 2014	Director	One New Change EC4M 9AF London Third Floor United Kingdom	England	British	1981-6	162910480002
CLIFTON-BROWN, James Benedict One New Change EC4M 9AF London Third Floor	Apr 16, 2014	Apr 21, 2017	Director	One New Change EC4M 9AF London Third Floor	United Kingdom	British	1956-5	32107700001
COOPER, Nicholas Peter Rodborough House The Common RG27 8RZ Hartley Wintney Hants		Jul 31, 2008	Director	Rodborough House The Common RG27 8RZ Hartley Wintney Hants	United Kingdom	British	1957-11	28884550002
DEAN, Richard William Ian One New Change EC4M 9AF London Third Floor	Jun 02, 2017	Nov 01, 2022	Director	One New Change EC4M 9AF London Third Floor	United Kingdom	British	1978-5	232698770001
FARNSWORTH, Simon Mark One New Change EC4M 9AF London Third Floor United Kingdom	Nov 15, 2011	Oct 31, 2013	Director	One New Change EC4M 9AF London Third Floor United Kingdom	United Kingdom	British	1967-9	96165320008
GIBSON, Paul Andrew One New Change EC4M 9AF London Third Floor	Jun 02, 2017	Sep 15, 2020	Director	One New Change EC4M 9AF London Third Floor	England	British	1980-3	232699110001
GILL, Nicholas Simon Barkley Bush Hill Winchmore Hill N21 2BT London 45	Dec 15, 2008	Sep 30, 2009	Director	Bush Hill Winchmore Hill N21 2BT London 45	Uk	British	1959-2	129314470001
GILL, Nicholas Simon Barkley 58 Park Avenue EN1 2HW Bush Hill Park Middlesex		Jan 01, 2002	Director	58 Park Avenue EN1 2HW Bush Hill Park Middlesex		British	1959-2	78884520001
HAYWARD, Sarah Louise Dalrymple 34 Breech Lane Walton On The Hill KT20 7SN Tadworth Surrey	Feb 03, 2000	Jan 01, 2002	Director	34 Breech Lane Walton On The Hill KT20 7SN Tadworth Surrey		British	1960-10	59155310002
HERRING, Malcolm Peter 2 Moorfield Avenue Ealing W5 1LG London		Jul 25, 1995	Director	2 Moorfield Avenue Ealing W5 1LG London		British	1957-7	2850600001
HOUSTON, Robert Ian Winkford Lodge Church Lane Witley GU8 5PR Godalming Surrey		Dec 15, 2008	Director	Winkford Lodge Church Lane Witley GU8 5PR Godalming Surrey	England	British	1950-10	11918160001
JENNINGS, Celia Jane 11 Portobello Road W11 3DA London	Jan 29, 1997	Jul 27, 1999	Director	11 Portobello Road W11 3DA London		British	1963-6	54314010001
JONES, Arthur Philip Warriner Weyhill Crown Heights GU1 3TX Guildford Surrey	Jun 16, 1996	Jun 16, 1996	Director	Weyhill Crown Heights GU1 3TX Guildford Surrey		British	1948-4	47070070001
KING, Thomas Francis Hazell 61 Beechwood Road CR2 0AE South Croydon Surrey	Jul 17, 1997	Jan 01, 2002	Director	61 Beechwood Road CR2 0AE South Croydon Surrey		British	1951-12	82582620001
LAMOTHE, Jean One New Change EC4M 9AF London Third Floor United Kingdom	Nov 15, 2011	Apr 16, 2014	Director	One New Change EC4M 9AF London Third Floor United Kingdom	England	Canadian	1961-2	164755330002
LATHAM, Simon John London Wall EC2M 5TQ London 60 United Kingdom	Dec 15, 2008	Dec 31, 2010	Director	London Wall EC2M 5TQ London 60 United Kingdom	England	British	1963-7	53290930002
LATHAM, Simon John Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	Feb 04, 1999	Jan 01, 2002	Director	Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	England	British	1963-7	53290930002
LOVE, David Arthur One New Change EC4M 9AF London Third Floor United Kingdom	Jan 01, 2002	May 18, 2018	Director	One New Change EC4M 9AF London Third Floor United Kingdom	United Kingdom	New Zealander	1965-3	141161860001
MACLEOD, William Henry Manor Farm MK17 0PY Little Horwood North Buckinghamshire	Feb 19, 1998	Jan 01, 2002	Director	Manor Farm MK17 0PY Little Horwood North Buckinghamshire	England	British	1965-8	142475400001
MACPHERSON, Peter Neil London Wall EC2M 5TQ London 60 United Kingdom	Dec 15, 2008	Sep 30, 2010	Director	London Wall EC2M 5TQ London 60 United Kingdom	England	British	1961-1	51431930002
MACPHERSON, Peter Neil 80 Clapham Common Westside SW4 9AY London	Jan 29, 1997	Jan 01, 2002	Director	80 Clapham Common Westside SW4 9AY London	England	British	1961-1	51431930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE INVESTMENT MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Investment Management Limited

Apr 06, 2016

One New Change

EC4M 9AF London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	3805106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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