CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Overview

Company Name	CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02654822
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1991

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 GROUP (UK) LIMITED?

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

Where is CBRE INVESTMENT MANAGEMENT GROUP (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 GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED	Nov 08, 2011	Nov 08, 2011
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED	Jan 23, 2003	Jan 23, 2003
BARING, HOUSTON & SAUNDERS GROUP LIMITED	Mar 21, 1995	Mar 21, 1995
BARING INTERNATIONAL PROPERTY SERVICES LIMITED	Jun 26, 1992	Jun 26, 1992
BARING (EUROPEAN) LIMITED	Dec 18, 1991	Dec 18, 1991
BARING (U.S.) HOLDINGS LIMITED	Nov 14, 1991	Nov 14, 1991
ONLYSEARCH LIMITED	Oct 17, 1991	Oct 17, 1991

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

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

Oct 10, 2024

Full accounts made up to Dec 31, 2023

21 pages

Jan 15, 2024

Notification of Cbre Group, Inc. as a person with significant control on Dec 31, 2023

4 pages

PSC02

Jan 14, 2024

Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on Dec 31, 2023

3 pages

PSC07

Dec 18, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Nov 13, 2023

Full accounts made up to Dec 31, 2022

22 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

Oct 14, 2022

Full accounts made up to Dec 31, 2021

19 pages

Nov 02, 2021

Confirmation statement made on Oct 31, 2021 with updates

4 pages

CS01

Nov 02, 2021

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

2 pages

PSC05

Sep 27, 2021

Full accounts made up to Dec 31, 2020

14 pages

Sep 22, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 22, 2021	Change of name by resolution	NM01

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

Jan 05, 2021

Group of companies' accounts made up to Dec 31, 2019

29 pages

Nov 02, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Sep 15, 2020

Appointment of Mr Richard William Ian Dean as a director on Sep 15, 2020

2 pages

AP01

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 Jeremy James Plummer 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

Oct 04, 2019

Group of companies' accounts made up to Dec 31, 2018

24 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Legal And Commercial Adviser	264935610001
MARSHALL, Hannah One New Change EC4M 9AF London Third Floor	Sep 28, 2018		Director	One New Change EC4M 9AF London Third Floor	United Kingdom	British	1980-2	Director	177106970001
PATEL, Suchita Vijaychandra One New Change EC4M 9AF London Third Floor	Apr 16, 2025		Director	One New Change EC4M 9AF London Third Floor	England	British	1970-5	Director	271137610001
BARTRUM, Oliver Patrick London Wall EC2M 5TQ London 60 United Kingdom	Dec 29, 2006	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 20, 2000	Jan 01, 2002	Secretary	Weyhill Crown Heights GU1 3TX Guildford Surrey		British		Company Secretary	47070070001
JONES, Arthur Philip Warriner Weyhill Crown Heights GU1 3TX Guildford Surrey	Dec 24, 1996	Aug 31, 1998	Secretary	Weyhill Crown Heights GU1 3TX Guildford Surrey		British		Company Secretary	47070070001
KING, Thomas Francis Hazell 61 Beechwood Road CR2 0AE South Croydon Surrey	Jan 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 20, 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	Dec 24, 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	United Kingdom	British	1966-6	Chartered Surveyor	114836340002
BACKHOUSE, William London Wall EC2M 5TQ London 60 United Kingdom	Jan 18, 2001	Dec 31, 2010	Director	London Wall EC2M 5TQ London 60 United Kingdom	United Kingdom	British	1942-5	Chartered Accountant	74033670001
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	Merchant Banker	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	Head Of Operations	80328430002
BLIGHT, David Paul Jagerslaan Noord 28, 2242sz, Wassenaar Netherlands	Apr 22, 2005	Jul 31, 2008	Director	Jagerslaan Noord 28, 2242sz, Wassenaar Netherlands		Australian	1962-6	Ceo	105095380001
BORSTLAP, Tjeerd Van Montfoortlaan 17, 2596 Sn, Den Haag Netherlands	Apr 22, 2005	Dec 31, 2008	Director	Van Montfoortlaan 17, 2596 Sn, Den Haag Netherlands		Dutch	1955-1	Coo	104858910001
CHRISTMAS, Jamie Graham One New Change EC4M 9AF London Third Floor United Kingdom	Feb 29, 2012	Apr 09, 2014	Director	One New Change EC4M 9AF London Third Floor United Kingdom	United Kingdom	British	1981-6	Uk Chief Financial Officer	162910480002
CLIFTON-BROWN, James Benedict One New Change EC4M 9AF London Third Floor United Kingdom	Aug 12, 2012	Apr 21, 2017	Director	One New Change EC4M 9AF London Third Floor United Kingdom	United Kingdom	British	1956-5	Chartered Surveyor	32107700001
COOPER, Nicholas Peter Rodborough House The Common RG27 8RZ Hartley Wintney Hants	Jan 18, 2001	Jul 31, 2008	Director	Rodborough House The Common RG27 8RZ Hartley Wintney Hants	United Kingdom	British	1957-11	Company Director	28884550002
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Jan 29, 1997	Jan 18, 2001	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	Merchant Banker	45253390001
DARE, John Ashton 26 Smith Terrace SW3 4DH London	Jan 10, 1994	Jan 31, 1999	Director	26 Smith Terrace SW3 4DH London		American	1938-11	Merchant Banker	18880520004
DE BOCK, David Jacques Andre Beysterveld 107 1083 KB Amsterdam	Oct 20, 1995	Oct 17, 1996	Director	Beysterveld 107 1083 KB Amsterdam		British	1938-8	Chairman Ing Real Estates	38537570001
DEAN, Richard William Ian One New Change EC4M 9AF London Third Floor	Sep 15, 2020	Nov 01, 2022	Director	One New Change EC4M 9AF London Third Floor	United Kingdom	British	1978-5	Director	232698770001
DOETS, Jan Jan Luykenstraat 28hs 1071 CP Amsterdam Holland	Jul 10, 1997	Feb 04, 2005	Director	Jan Luykenstraat 28hs 1071 CP Amsterdam Holland		Dutch	1944-12	Company Director	76670330001
EVANS, Michael Jonathan One New Change EC4M 9AF London Third Floor United Kingdom	Mar 01, 2010	Jul 15, 2014	Director	One New Change EC4M 9AF London Third Floor United Kingdom	United Kingdom	British	1961-5	Actuary	39361800002
FARNSWORTH, Simon Mark One New Change EC4M 9AF London Third Floor United Kingdom	Feb 29, 2012	Oct 31, 2013	Director	One New Change EC4M 9AF London Third Floor United Kingdom	United Kingdom	British	1967-9	Director	96165320008
GILL, Nicholas Simon Barkley 58 Park Avenue EN1 2HW Bush Hill Park Middlesex	Jan 29, 1997	Jan 31, 1999	Director	58 Park Avenue EN1 2HW Bush Hill Park Middlesex		British	1959-2	Chartered Surveyor	78884520001
HENDRIKSE, Pieter Adrianus One New Change EC4M 9AF London Third Floor United Kingdom	Oct 25, 2012	Apr 29, 2016	Director	One New Change EC4M 9AF London Third Floor United Kingdom	Netherlands	Nl	1967-10	None	173275740001
HODGKINSON, Paul Richard London Wall EC2M 5TQ London 60 United Kingdom	May 08, 2006	Jan 13, 2010	Director	London Wall EC2M 5TQ London 60 United Kingdom	England	British	1956-3	Chairman & Ceo	35550580004
HOUSTON, Robert Ian Winkford Lodge Church Lane Witley GU8 5PR Godalming Surrey		Jul 31, 2009	Director	Winkford Lodge Church Lane Witley GU8 5PR Godalming Surrey	England	British	1950-10	Chartered Surveyor	11918160001
JAUTZE, George Jacob Rockanjestraat 39 Den Haag 2554 Bp The Netherlands	Apr 25, 2001	Feb 04, 2005	Director	Rockanjestraat 39 Den Haag 2554 Bp The Netherlands		Dutch	1950-9	Company Director	76183200001
KEITH, Donald Murray 54 Boundaries Road Balham SW12 8HQ London		Nov 09, 1994	Director	54 Boundaries Road Balham SW12 8HQ London		British	1953-7	Chartered Surveyor	73893510001
KING, Thomas Francis Hazell 61 Beechwood Road CR2 0AE South Croydon Surrey	Jan 18, 2001	Jan 01, 2002	Director	61 Beechwood Road CR2 0AE South Croydon Surrey		British	1951-12	Chartered Surveyor	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	Country Manager Uk	164755330002
LATHAM, Simon John London Wall EC2M 5TQ London 60 United Kingdom	Jan 20, 2010	Dec 31, 2010	Director	London Wall EC2M 5TQ London 60 United Kingdom	England	British	1963-7	Fund Manager	53290930002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Group, Inc.

Dec 31, 2023

2100 Mckinney Ave

75201 Dallas

Suite 1250

Texas

United States

Legal Form	Corporation
Country Registered	Delaware Usa
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 Investment Management Europe Holdings Limited

Apr 06, 2016

One New Change

EC4M 9AF London

Third Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	5305782

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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