CBRE INVESTMENT MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT (UK) LIMITED was incorporated 48 years ago on 06/11/1975 and has the registered number: 01232680. The accounts status is FULL and accounts are next due on 31/12/2023.

CBRE INVESTMENT MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom
Previous trading names include:
CBRE GLOBAL INVESTORS (UK) LIMITED (until 07/10/2021)
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH MARSHALL Feb 1980 British Director 2017-06-02 CURRENT
MANU SHEEL CHOPRA Jul 1977 British Director 2020-09-15 CURRENT
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2022-11-01 CURRENT
MR WILLIAM HENRY MACLEOD Aug 1965 British Director 1998-02-19 UNTIL 2002-01-01 RESIGNED
MR JOHN EDMUND SYMES-THOMPSON May 1958 British Director RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2011-11-15 UNTIL 2014-04-16 RESIGNED
PHILIP BRIAN REED Apr 1959 British Director 2000-02-03 UNTIL 2002-01-01 RESIGNED
IAIN DOUGLAS CHRISTOPHER RACKLEY Nov 1958 British Director RESIGNED
RICHARD JOHN SAUNDERS Jun 1954 British Director RESIGNED
STEPHEN COLIN PYNE Jan 1958 British Director RESIGNED
MR MICHAEL ALISTAIR NESS Jun 1973 British Director 2014-04-16 UNTIL 2020-09-15 RESIGNED
PETER NEIL MACPHERSON Jan 1961 British Director 2008-12-15 UNTIL 2010-09-30 RESIGNED
MR TIMOTHY JOHN MUNN May 1976 British Director 2016-09-19 UNTIL 2019-12-12 RESIGNED
PETER NEIL MACPHERSON Jan 1961 British Director 1997-01-29 UNTIL 2002-01-01 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2002-01-01 UNTIL 2018-05-18 RESIGNED
MR TIMOTHY DAVID WALKER ARNOTT Aug 1951 British Director RESIGNED
STEPHEN COLIN PYNE Jan 1958 British Director 1996-06-16 UNTIL 2008-12-15 RESIGNED
MR SIMON JOHN LATHAM Jul 1963 British Director 1999-02-04 UNTIL 2002-01-01 RESIGNED
STEPHEN COLIN PYNE Jan 1958 British Secretary 1994-12-31 UNTIL 1996-06-16 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Secretary 1998-09-01 UNTIL 2000-03-06 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Secretary 2002-08-01 UNTIL 2006-12-29 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 1996-06-16 UNTIL 1998-08-31 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 2000-03-06 UNTIL 2002-07-31 RESIGNED
JEFFREY LEONARD BOLTON Nov 1938 Secretary RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Secretary 2007-01-02 UNTIL 2012-01-20 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
CELIA JANE JENNINGS Jun 1963 British Director 1997-01-29 UNTIL 1999-07-27 RESIGNED
ROBERT IAN HOUSTON Oct 1950 British Director RESIGNED
SARAH LOUISE DALRYMPLE HAYWARD Oct 1960 British Director 2000-02-03 UNTIL 2002-01-01 RESIGNED
NICHOLAS SIMON BARKLEY GILL Feb 1959 British Director RESIGNED
NICHOLAS SIMON BARKLEY GILL Feb 1959 Director 2008-12-15 UNTIL 2009-09-30 RESIGNED
PAUL ANDREW GIBSON Mar 1980 British Director 2017-06-02 UNTIL 2020-09-15 RESIGNED
MR SIMON MARK FARNSWORTH Sep 1967 British Director 2011-11-15 UNTIL 2013-10-31 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Director 1996-06-16 UNTIL 1996-06-16 RESIGNED
MR RICHARD WILLIAM IAN DEAN May 1978 British Director 2017-06-02 UNTIL 2022-11-01 RESIGNED
MR JAMES BENEDICT CLIFTON-BROWN May 1956 British Director 2014-04-16 UNTIL 2017-04-21 RESIGNED
MR THOMAS MICHAEL CHRISTOPHER TABOR May 1962 British Director 1999-02-04 UNTIL 2002-01-01 RESIGNED
MR ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2000-02-03 UNTIL 2002-01-01 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2002-01-01 UNTIL 2012-01-20 RESIGNED
WILLIAM BACKHOUSE May 1942 British Director RESIGNED
MR KEVIN MICHAEL AITCHISON Jun 1966 British Director 2008-09-01 UNTIL 2011-11-25 RESIGNED
NICHOLAS PETER COOPER Nov 1957 British Director RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Director 1997-07-17 UNTIL 2002-01-01 RESIGNED
MR MALCOLM PETER HERRING Jul 1957 British Director RESIGNED
MR SIMON JOHN LATHAM Jul 1963 British Director 2008-12-15 UNTIL 2010-12-31 RESIGNED
MR IAN WHITTOCK Jan 1956 British Director 2008-12-16 UNTIL 2011-12-09 RESIGNED
MR IAN WHITTOCK Jan 1956 British Director 2000-02-03 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAIA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SPELTER MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ST BRIDE'S STRATEGIC ADVISERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROADWATER SPORTS CLUB LIMITED GODALMING Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ST BRIDE'S MANAGERS LLP LONDON Active FULL None Supplied
ST BRIDE'S GLOBAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis