CBRE INDIRECT INVESTMENT SERVICES LIMITED

Overview

Company Name	CBRE INDIRECT INVESTMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02535405
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1990

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 INDIRECT INVESTMENT SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CBRE INDIRECT INVESTMENT SERVICES LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What were the previous names of CBRE INDIRECT INVESTMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED	Sep 20, 2004	Sep 20, 2004
CBRE INDIRECT INVESTMENT SERVICES LIMITED	Aug 24, 2004	Aug 24, 2004
CBRE FINANCIAL LIMITED	Jul 23, 2003	Jul 23, 2003
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED	Mar 06, 2000	Mar 06, 2000
RICHARD ELLIS CORPORATE FINANCE LIMITED	Jul 05, 1993	Jul 05, 1993
WALBROOK PROPERTY FINANCE LIMITED	Aug 29, 1990	Aug 29, 1990

What are the latest accounts for CBRE INDIRECT INVESTMENT SERVICES 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 INDIRECT INVESTMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for CBRE INDIRECT INVESTMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Change of details for Cbre Group, Inc. as a person with significant control on May 15, 2025	2 pages	PSC05

Apr 28, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Dec 20, 2024	Termination of appointment of Richard David Charles Dakin as a director on Dec 20, 2024	1 pages	TM01

Sep 23, 2024	Confirmation statement made on Sep 13, 2024 with updates	4 pages	CS01

May 28, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 15, 2024	Notification of Cbre Group, Inc. as a person with significant control on Dec 22, 2023	4 pages	PSC02

Jan 13, 2024	Cessation of Cbre Limited as a person with significant control on Dec 22, 2023	3 pages	PSC07

Oct 13, 2023	Termination of appointment of Alex Constantinos Naftis as a secretary on Sep 27, 2023	1 pages	TM02

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

May 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 02, 2023	Termination of appointment of Graham John Barnes as a director on Apr 28, 2023	1 pages	TM01

Sep 21, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 03, 2022	Appointment of Mr Julian Allen as a director on Apr 27, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of David Commerford Martin as a director on Dec 31, 2021	1 pages	TM01

Dec 13, 2021	Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021	1 pages	AD01

Sep 14, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 24, 2021	Termination of appointment of Timothy Vincent Richardson Ryan as a director on May 28, 2021	1 pages	TM01

Feb 23, 2021	Director's details changed for Mr David Simon Mercado on Feb 15, 2021	2 pages	CH01

Nov 03, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 30, 2020	Termination of appointment of Mark Anthony Evans as a director on Sep 30, 2020	1 pages	TM01

Sep 15, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Termination of appointment of Anthony Martin as a director on Aug 31, 2020	1 pages	TM01

Sep 10, 2020	Termination of appointment of Philip John Cropper as a director on Aug 31, 2020	1 pages	TM01

View All Filings

Who are the officers of CBRE INDIRECT INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Julian Henrietta Place W1G 0NB London Henrietta House England	Apr 27, 2022		Director	Henrietta Place W1G 0NB London Henrietta House England	England	American,French	1975-12	Investment Banker	295366980001
MERCADO, David Simon Henrietta Place W1G 0NB London Henrietta House England	Jun 22, 2020		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1976-7	Cfo	240956630002
ROBINSON, Paul Royston Henrietta Place W1G 0NB London Henrietta House England	Jan 24, 2005		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1962-12	Surveyor	83912630001
RUTTER, Graeme Andrew Henrietta Place W1G 0NB London Henrietta House England	Jul 01, 2020		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1970-10	Chartered Surveyor	259607410001
ALLANSON, Peter Bowyer 53 High Street HP16 0PL Great Missenden Buckinghamshire	Sep 20, 2000	Jan 25, 2002	Secretary	53 High Street HP16 0PL Great Missenden Buckinghamshire		British			16605320002
ALLANSON, Peter Bowyer 11 Dawlish Drive HA5 5LJ Pinner Middlesex	Nov 30, 1992	Oct 08, 1997	Secretary	11 Dawlish Drive HA5 5LJ Pinner Middlesex		British		Company Secretary	16605320001
BUTTERY, Alison Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London	Feb 18, 2002	Jan 31, 2003	Secretary	Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London		British			80772440001
DICKSON, Valerie Anne 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London	Oct 08, 1997	Sep 20, 2000	Secretary	12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London		British			47830710003
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jan 31, 2003	Aug 17, 2004	Secretary	25 Abinger Road Chiswick W4 1EU London		British			79768610003
NAFTIS, Alex Constantinos Henrietta Place W1G 0NB London Henrietta House England	Aug 17, 2004	Sep 27, 2023	Secretary	Henrietta Place W1G 0NB London Henrietta House England		British			66972670002
TAYLOR, Neil Philip Riverside House The Causeway GU31 4JS Petersfield Hampshire		Nov 30, 1992	Secretary	Riverside House The Causeway GU31 4JS Petersfield Hampshire		British			74119250001
ALLANSON, Peter Bowyer 53 High Street HP16 0PL Great Missenden Buckinghamshire	Jul 21, 1999	Jan 25, 2002	Director	53 High Street HP16 0PL Great Missenden Buckinghamshire		British	1955-9	Company Secretary	16605320002
ALLANSON, Peter Bowyer 11 Dawlish Drive HA5 5LJ Pinner Middlesex	Nov 14, 1995	Apr 06, 1998	Director	11 Dawlish Drive HA5 5LJ Pinner Middlesex		British	1955-9	Deputy Partnership Secretary	16605320001
BARNES, Graham John Henrietta Place W1G 0NB London Henrietta House England	May 19, 2015	Apr 28, 2023	Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1964-2	Corporate Financier	198141060001
BARTER, Stephen Leslie Penshurst Westerfield IP6 9AL Ipswich Suffolk	Nov 14, 1995	Apr 14, 2000	Director	Penshurst Westerfield IP6 9AL Ipswich Suffolk	United Kingdom	British	1957-3	Chartered Surveyor	15577240001
BAYLISS, John Gun Green Oast Water Lane TN18 5BA Hawkhurst Kent	Feb 01, 1995	Feb 09, 2000	Director	Gun Green Oast Water Lane TN18 5BA Hawkhurst Kent		British	1934-1	Director	4591060003
BRODTMAN, Michael Harris 25 Park Avenue NW11 7SL London	Feb 09, 2000	Mar 13, 2001	Director	25 Park Avenue NW11 7SL London	England	British	1960-9	Chartered Surveyor	48234480002
CREAMER, Mark Francis 10 Paternoster Row EC4M 7HP London St Martin's Court	Sep 02, 2008	Jan 21, 2013	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1957-1	Chartered Surveyor	88030220001
CROPPER, Philip John 10 Paternoster Row EC4M 7HP London St Martin's Court	Nov 18, 2004	Aug 31, 2020	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1959-4	Surveyor	101830630001
DAKIN, Richard David Charles Henrietta Place W1G 0NB London Henrietta House England	May 19, 2015	Dec 20, 2024	Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1963-12	Managing Director	150851590001
DAWSON, Andrew Laurence 4 Braid Court Lawford Road W4 3HS London	Jun 03, 1998	Apr 14, 2000	Director	4 Braid Court Lawford Road W4 3HS London		British	1964-5	Chartered Surveyor	81580750001
EVANS, Mark Anthony 10 Paternoster Row EC4M 7HP London St Martin's Court	Aug 12, 2011	Sep 30, 2020	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1973-8	Real Estate Advisor	162447250001
FITZGERALD, Michael Thomas Whin Cottage St Michaels Drive TN14 5SA Otford Kent	Nov 14, 1995	Sep 30, 1999	Director	Whin Cottage St Michaels Drive TN14 5SA Otford Kent		British	1956-5	Chartered Accountant	62403370002
HAY, Andrew John 10 Paternoster Row EC4M 7HP London St Martin's Court	Oct 02, 2007	Apr 27, 2012	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1962-10	Accountant	124994940001
HUBBARD, Robin William 10 Paternoster Row EC4M 7HP London St Martin's Court	Apr 20, 2009	Feb 20, 2012	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1967-12	Investment Banker	141600140001
HUNTLEY, Andrew John Mack Ashurst Fernhurst GU27 3JB Haslemere Surrey	Dec 17, 1992	Nov 14, 1995	Director	Ashurst Fernhurst GU27 3JB Haslemere Surrey	United Kingdom	British	1939-1	Chartered Surveyor	2995330001
LEWIS, Martin Sean 10 Paternoster Row EC4M 7HP London St Martin's Court	Nov 02, 2012	Dec 07, 2017	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	British	1963-4	Chief Operating Officer Uk	153665300001
LUBIENIECKI, Martin Victor 60 Chiswick Green Studios 1 Evershed Walk Chiswick W4 5BW London	Jun 14, 2002	Dec 20, 2002	Director	60 Chiswick Green Studios 1 Evershed Walk Chiswick W4 5BW London		British	1963-9	Chief Operating Officer	79768610001
LUKER, Edward Thomas David Beetle Cottage Carthouse Lane Horsell GU21 4XT Woking Surrey	Mar 13, 2001	Dec 31, 2008	Director	Beetle Cottage Carthouse Lane Horsell GU21 4XT Woking Surrey	England	British	1949-4	Chartered Surveyor	17864370001
MALIN, Richard William 21 Molyneux Street W1H 5HN London	Dec 17, 1992	Jul 01, 1995	Director	21 Molyneux Street W1H 5HN London	United Kingdom	British	1948-5	Company Director	48153170001
MARTIN, Anthony 10 Paternoster Row EC4M 7HP London St Martin's Court	Feb 13, 2012	Aug 31, 2020	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	United Kingdom	British	1958-1	Company Director	167127310001
MARTIN, David Commerford Henrietta Place W1G 0NB London Henrietta House England	Jan 24, 2005	Dec 31, 2021	Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1953-6	Surveyor	102883940001
PRINGLE, Alastair Charles Mackenzie Scullsgate House Benenden TN17 4LD Cranbrook Kent	Feb 01, 1995	Nov 14, 1995	Director	Scullsgate House Benenden TN17 4LD Cranbrook Kent		British	1943-6	Chartered Surveyor	16605360001
RYAN, Timothy Vincent Richardson 10 Paternoster Row EC4M 7HP London St Martin's Court	Jan 04, 2016	May 28, 2021	Director	10 Paternoster Row EC4M 7HP London St Martin's Court	England	Australian	1968-5	Company Director	204426040001
SIZER, David Anthony Grasslands The Ridge CR3 7AL Woldingham Surrey	Feb 01, 1995	Feb 25, 1998	Director	Grasslands The Ridge CR3 7AL Woldingham Surrey		British	1939-4	Chatered Surveyor	36595400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE INDIRECT INVESTMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Group, Inc.

Dec 22, 2023

North Pearl Street

Suite 300

Dallas, Texas, 75201

2121

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Usa
Place Registered	Delaware Division Of Corporations
Registration Number	3358676

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cbre Limited

Apr 06, 2016

Paternoster Row

St Martins Court

EC4M 7HP London

England

Yes

Legal Form	Private Limited Company
Legal Authority	English

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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