CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
Overview
| Company Name | CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02076511 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INDIRECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CBRE INVESTMENT MANAGEMENT INDIRECT 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 INDIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBRE GLOBAL INVESTMENT PARTNERS LIMITED | Sep 01, 2014 | Sep 01, 2014 |
| CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED | Nov 01, 2011 | Nov 01, 2011 |
| CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED | Jul 23, 2003 | Jul 23, 2003 |
| CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED | Mar 05, 1999 | Mar 05, 1999 |
| HILLIER PARKER INVESTMENT MANAGEMENT LIMITED | Nov 21, 1986 | Nov 21, 1986 |
What are the latest accounts for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INDIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Suchita Vijaychandra Patel as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Anne Roantree as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Notification of Cbre Group, Inc. as a person with significant control on Dec 31, 2023 | 4 pages | PSC02 | ||||||||||
Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on Dec 31, 2023 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of Mr Manu Sheel Chopra as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Philip Van Riel as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Steven William Storrs as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John James Douglas Went as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Termination of appointment of Ian Gleeson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021 | 1 pages | CH04 | ||||||||||
Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Appointment of Mr Achal Gandhi as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor England |
| 98655040005 | ||||||||||
| BIGNELL, Alexander Robert | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 147939850001 | |||||||||
| CHOPRA, Manu Sheel | Director | One New Change EC4M 9AF London Third Floor | England | British | 264935610001 | |||||||||
| GANDHI, Achal | Director | One New Change EC4M 9AF London Third Floor | England | British | 224181470001 | |||||||||
| PATEL, Suchita Vijaychandra | Director | One New Change EC4M 9AF London Third Floor | United Kingdom | British | 271137610001 | |||||||||
| STORRS, Steven William | Director | One New Change EC4M 9AF London Third Floor | England | American | 302692150001 | |||||||||
| NAFTIS, Alex Constantinos | Secretary | 20 Hurst Road DA15 9AA Sidcup Kent | British | 66972670002 | ||||||||||
| NAFTIS, Alex Constantinos | Secretary | 20 Bostall Road BR5 3DW Orpington Kent | British | 66972670001 | ||||||||||
| ROCHU, Fabrice | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom | British | 139612500001 | ||||||||||
| SWAIN, John Kenneth | Secretary | The Olives London Road Balcombe RH17 6HS Haywards Heath West Sussex | British | 5110680001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| BAKER, Adrian Lee | Director | One New Change EC4M 9AF London Third Floor | Singapore | Australian | 162361230002 | |||||||||
| BAKER, Adrian Lee | Director | One New Change EC4M 9AF London Third Floor United Kingdom | Singapore | Australian | 140050320002 | |||||||||
| BAUM, Andrew Ellis | Director | Bridge House Thames Road, Goring RG8 9AH Reading Berkshire | United Kingdom | British | 67075810001 | |||||||||
| BROWN, Scott | Director | One New Change EC4M 9AF London Third Floor United Kingdom | Usa | American | 139617080001 | |||||||||
| CLIFTON-BROWN, James Benedict | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 32107700001 | |||||||||
| COLMAN, Andrew James | Director | 46a Whyteleafe Road CR3 5EF Caterham Surrey | United Kingdom | British | 100661100001 | |||||||||
| CREAMER, Mark Francis | Director | Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex | United Kingdom | British | 88030220001 | |||||||||
| DALE-HARRIS, Jonathan Roderick | Director | Bryanston Street W1H 7PR London 21 | England | British | 32107690003 | |||||||||
| DE SAULLES, Bernard John Richard | Director | Inglenook The Green, Leigh TN11 8QE Tonbridge Kent | British | 127633600001 | ||||||||||
| DIGBY, Michael Essex | Director | 19 Seymour Road SS0 8NJ Westcliff On Sea Essex | British | 11319500001 | ||||||||||
| DUNN, Simon | Director | 20 Chelmsford Road E18 2PL London | British | 65291680001 | ||||||||||
| EVERETT, Richard | Director | Bryanston Street W1H 7PR London 21 | United Kingdom | British | 115327060001 | |||||||||
| FARNES, Robert Andrew | Director | Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent | United Kingdom | British | 57839560001 | |||||||||
| FARNES, Robert Andrew | Director | Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent | United Kingdom | British | 57839560001 | |||||||||
| FARNSWORTH, Simon Mark | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 96165320008 | |||||||||
| GLEESON, Ian | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | Irish | 134364220001 | |||||||||
| GRANT, Roderick Andrew | Director | 7 Temple Mill Island SL7 1SG Marlow Buckinghamshire | British | 40437460001 | ||||||||||
| HALLETT, Michael John | Director | Burney Cottage West Humble RH5 6AN Dorking Surrey | British | 11383040001 | ||||||||||
| HORN, Andrew Nicholas | Director | One New Change EC4M 9AF London Third Floor | England | British | 201341650001 | |||||||||
| KING, Giles Edward Ayliffe | Director | Bryanston Street W1H 7PR London 21 | United Kingdom | British | 95362600002 | |||||||||
| LAMOTHE, Jean | Director | One New Change EC4M 9AF London Third Floor United Kingdom | France | Canadian | 162910360001 | |||||||||
| MARSHALL, Hannah | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 177106970001 | |||||||||
| MARSHALL, Michael James Ettrick | Director | 14 Palmerston House W8 7PU London | United Kingdom | British | 35562920001 | |||||||||
| NEWELL, Donald | Director | 73 Sussex Square W2 2SS London | United Kingdom | British | 2372850002 |
Who are the persons with significant control of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Group, Inc. | Dec 31, 2023 | 2100 Mckinney Ave 75201 Dallas Suite 1250 Texas United States | No | ||||||||||
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Natures of Control
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| Cbre Investment Management Europe Holdings Limited | Apr 06, 2016 | One New Change EC4M 9AF London Third Floor England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0