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CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED located?

    Registered Office Address
    Third Floor
    One New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITEDNov 08, 2011Nov 08, 2011
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023

    What are the latest filings for CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Notification of Cbre Group, Inc. as a person with significant control on Dec 22, 2023

    		4 pagesPSC02

    Cessation of Cbre Limited as a person with significant control on Dec 22, 2023

    		3 pagesPSC07

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Statement of capital on Dec 13, 2023

    • Capital: GBP 0.10053
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of share premium account/amount credited to a reserves 12/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: GBP 10,053
    		3 pagesSH01

    Appointment of Mr Manu Sheel Chopra as a director on May 15, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 10,051
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy James Plummer as a director on Dec 13, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021

    		1 pagesCH04

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2021

    		RES15

    Appointment of Gillian Anne Roantree as a director on Aug 16, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Paul Andrew Gibson as a director on Aug 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    England
    Identification TypeUK Limited Company
    Registration Number1232680
    		98655040005
    CHOPRA, Manu Sheel
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritish264935610001
    GIBSON, Paul Andrew
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		United KingdomBritish232699110001
    ROANTREE, Gillian Anne
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandIrish208206290001
    NAFTIS, Alex Constantinos
    20 Hurst Road
    DA15 9AA Sidcup
    Kent
    		Secretary
    20 Hurst Road
    DA15 9AA Sidcup
    Kent
    		British66972670002
    ROCHU, Fabrice
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		British139612500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHRISTMAS, Jamie Graham
    Bryanston Street
    W1H 7PR London
    21
    		Director
    Bryanston Street
    W1H 7PR London
    21
    		United KingdomBritish162910480001
    COLMAN, Andrew James
    46a Whyteleafe Road
    CR3 5EF Caterham
    Surrey
    		Director
    46a Whyteleafe Road
    CR3 5EF Caterham
    Surrey
    		United KingdomBritish100661100001
    HENDRIKSE, Pieter Adrianus
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		NetherlandsNetherlands169337410001
    KING, Giles Edward Ayliffe
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomBritish95362600002
    LAMOTHE, Jean
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandCanadian164755330002
    LHOTAK, Jiri
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		Czech RepublicCzech211881000001
    MARSHALL, Michael James Ettrick
    14 Palmerston House
    W8 7PU London
    		Director
    14 Palmerston House
    W8 7PU London
    		United KingdomBritish35562920001
    PLUMMER, Jeremy James
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish3994380002
    PRESTON, Nicholas Oliver
    Bryanston Street
    W1H 7PR London
    21
    		Director
    Bryanston Street
    W1H 7PR London
    21
    		United KingdomBritish172740620001
    ROMANAK, Laurie Eleanor
    Bryanston Street
    W1H 7PR London
    21
    		Director
    Bryanston Street
    W1H 7PR London
    21
    		UsaUsa114828650001
    VAN VUGT, Dennis Felix
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		NetherlandsDutch167128970001
    ZERBST, Robert Howard
    68 Lincoln Avenue
    Piedmont
    California 94611
    Usa
    		Director
    68 Lincoln Avenue
    Piedmont
    California 94611
    Usa
    		Usa114457840001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Group, Inc.
    2100 Mckinney Ave
    75201 Dallas
    Suite 1250
    Texas
    United States
    		Dec 22, 2023
    2100 Mckinney Ave
    75201 Dallas
    Suite 1250
    Texas
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware Usa
    Legal AuthorityUsa
    Place RegisteredDelaware Division Of Corporations
    Registration Number3358676
    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
    Paternoster Row
    EC4M 7HP London
    St Martin's Court
    England
    		Apr 06, 2016
    Paternoster Row
    EC4M 7HP London
    St Martin's Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number03536032
    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.
    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.
    • license: CC0