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CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED

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

    • Overview

    Company NameCBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05943824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

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

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

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

    Previous Company Names
    Company NameFromUntil
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITEDNov 03, 2011Nov 03, 2011
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITEDSep 22, 2006Sep 22, 2006

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sadish Kumar as a director on Jan 24, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024

    		2 pagesAP01

    Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024

    		2 pagesAP01

    Termination of appointment of Ahmed Remi Makele as a director on Mar 29, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		4 pagesCS01

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

    		1 pagesCH04

    Change of details for Cbre Global Investors (Uk) Limited as a person with significant control on Oct 07, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		17 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 21, 2021

    		RES15

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Mr Ahmed Remi Makele as a director on Jul 08, 2020

    		2 pagesAP01

    Appointment of Sadish Kumar as a director on Jul 08, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1232680
    		98655040005
    BUCKLE, Daniel Ross
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishSolicitor305654880001
    AITCHISON, Kevin Michael
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishChartered Surveyor114836340002
    BARTRUM, Oliver Patrick
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishHead Of Operations80328430002
    CHRISTMAS, Jamie Graham
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomBritishChartered Accountant162910480002
    KUMAR, Sadish
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		United KingdomBritishAccountant271843470001
    LOVE, David Arthur
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomNew ZealanderCompany Director141161860001
    MAKELE, Ahmed Remi
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishDirector92800810001
    MORGAN, Robert Peter
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishDirector209481510001
    MORRISON, Huw Robert
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishSolicitor325435340001
    PYNE, Stephen Colin
    27 Corkran Road
    KT6 6PL Surbiton
    Surrey
    		Director
    27 Corkran Road
    KT6 6PL Surbiton
    Surrey
    		UkBritishChartered Surveyor11918180003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Investment Management (Uk) Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number1232680
    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