CBRE INDIRECT INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INDIRECT INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE INDIRECT INVESTMENT SERVICES LIMITED was incorporated 33 years ago on 29/08/1990 and has the registered number: 02535405. The accounts status is FULL and accounts are next due on 30/09/2024.

CBRE INDIRECT INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED (until 30/11/2011)
CBRE INDIRECT INVESTMENT SERVICES LIMITED (until 20/09/2004)
CBRE FINANCIAL LIMITED (until 24/08/2004)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ALLEN Dec 1975 American,French Director 2022-04-27 CURRENT
MR RICHARD DAVID CHARLES DAKIN Dec 1963 British Director 2015-05-19 CURRENT
MR DAVID MERCADO Jul 1976 British Director 2020-06-22 CURRENT
PAUL ROYSTON ROBINSON Dec 1962 British Director 2005-01-24 CURRENT
MR GRAEME ANDREW RUTTER Oct 1970 British Director 2020-07-01 CURRENT
MR EDWARD THOMAS DAVID LUKER Apr 1949 British Director 2001-03-13 UNTIL 2008-12-31 RESIGNED
ALASTAIR CHARLES MACKENZIE PRINGLE Jun 1943 British Director 1995-02-01 UNTIL 1995-11-14 RESIGNED
DAVID ANTHONY SIZER Apr 1939 British Director 1995-02-01 UNTIL 1998-02-25 RESIGNED
JOHN ALEXANDER SMITH Nov 1954 British Director 2004-11-18 UNTIL 2014-12-31 RESIGNED
MARK NICHOLAS STRONG Jan 1963 British Director 2012-04-27 UNTIL 2015-07-31 RESIGNED
DAVID COMMERFORD MARTIN Jun 1953 British Director 2005-01-24 UNTIL 2021-12-31 RESIGNED
ANTHONY MARTIN Jan 1958 British Director 2012-02-13 UNTIL 2020-08-31 RESIGNED
MR RICHARD WILLIAM MALIN May 1948 British Director 1992-12-17 UNTIL 1995-07-01 RESIGNED
MR NEIL PHILIP TAYLOR Aug 1957 British Director RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2002-06-14 UNTIL 2002-12-20 RESIGNED
MR TIMOTHY VINCENT RICHARDSON RYAN May 1968 Australian Director 2016-01-04 UNTIL 2021-05-28 RESIGNED
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2004-08-17 UNTIL 2023-09-27 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Secretary 2003-01-31 UNTIL 2004-08-17 RESIGNED
VALERIE ANNE DICKSON Apr 1965 Secretary 1997-10-08 UNTIL 2000-09-20 RESIGNED
ALISON BUTTERY Secretary 2002-02-18 UNTIL 2003-01-31 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Secretary 1992-11-30 UNTIL 1997-10-08 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Secretary 2000-09-20 UNTIL 2002-01-25 RESIGNED
MR NEIL PHILIP TAYLOR Aug 1957 British Secretary RESIGNED
PETER BOWYER ALLANSON Sep 1955 Director 1995-11-14 UNTIL 1998-04-06 RESIGNED
MICHAEL THOMAS FITZGERALD May 1956 British Director 1995-11-14 UNTIL 1999-09-30 RESIGNED
MARK ANTHONY EVANS Aug 1973 British Director 2011-08-12 UNTIL 2020-09-30 RESIGNED
PHILIP JOHN CROPPER Apr 1959 British Director 2004-11-18 UNTIL 2020-08-31 RESIGNED
MR MARK FRANCIS CREAMER Jan 1957 British Director 2008-09-02 UNTIL 2013-01-21 RESIGNED
MR MICHAEL HARRIS BRODTMAN Sep 1960 British Director 2000-02-09 UNTIL 2001-03-13 RESIGNED
ANDREW JOHN HAY Oct 1962 British Director 2007-10-02 UNTIL 2012-04-27 RESIGNED
JOHN BAYLISS Jan 1934 British Director 1995-02-01 UNTIL 2000-02-09 RESIGNED
MR GRAHAM JOHN BARNES Feb 1964 British Director 2015-05-19 UNTIL 2023-04-28 RESIGNED
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 1992-12-17 UNTIL 1995-11-14 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Director 1999-07-21 UNTIL 2002-01-25 RESIGNED
MR STEPHEN LESLIE BARTER Mar 1957 British Director 1995-11-14 UNTIL 2000-04-14 RESIGNED
ROBIN WILLIAM HUBBARD Dec 1967 British Director 2009-04-20 UNTIL 2012-02-20 RESIGNED
ANDREW LAURENCE DAWSON May 1964 British Director 1998-06-03 UNTIL 2000-04-14 RESIGNED
MARTIN SEAN LEWIS Apr 1963 British Director 2012-11-02 UNTIL 2017-12-07 RESIGNED
JONATHAN RICHARD ELDER TINKER Feb 1955 British Director RESIGNED
MALCOLM MCNEIL WILSON Dec 1950 British Director 1998-06-03 UNTIL 2008-12-31 RESIGNED
RICHARD DAVID SWAINE Nov 1962 British Director 1995-11-14 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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