CBRE INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805106. The accounts status is FULL and accounts are next due on 31/12/2023.

CBRE INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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 LIMITED (until 22/09/2021)
CBRE GLOBAL INVESTORS UK LIMITED (until 10/11/2011)
CB RICHARD ELLIS INVESTORS LIMITED (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2013-01-16 CURRENT
MRS HANNAH MARSHALL Feb 1980 British Director 2017-06-02 CURRENT
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2021-05-20 CURRENT
MANU SHEEL CHOPRA Jul 1977 British Director 2020-07-10 CURRENT
MR JOSEPH MICHAEL SHAOUL Feb 1940 British Director 2000-04-19 UNTIL 2004-03-31 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Secretary 1999-11-16 UNTIL 2002-01-25 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 2000-01-28 UNTIL 2004-03-31 RESIGNED
MARK PETER SOUTHERN Sep 1959 British Director 2002-01-11 UNTIL 2004-03-31 RESIGNED
MR MICHAEL ALISTAIR NESS Jun 1973 British Director 2012-05-16 UNTIL 2020-09-15 RESIGNED
MR TIMOTHY JOHN MUNN May 1976 British Director 2016-09-19 UNTIL 2019-12-12 RESIGNED
MR MICHAEL JAMES ETTRICK MARSHALL Apr 1947 British Director 2004-01-19 UNTIL 2007-12-31 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2012-02-29 UNTIL 2018-05-18 RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2012-02-29 UNTIL 2014-04-16 RESIGNED
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2005-03-01 UNTIL 2012-01-10 RESIGNED
ROBERT HOWARD ZERBST Nov 1946 Usa Director 2004-01-20 UNTIL 2011-12-14 RESIGNED
FABRICE ROCHU Secretary 2009-06-30 UNTIL 2013-01-16 RESIGNED
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2004-11-01 UNTIL 2009-06-30 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Secretary 2003-01-31 UNTIL 2003-11-03 RESIGNED
ALISON BUTTERY Secretary 2002-02-18 UNTIL 2003-01-31 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-12 UNTIL 1999-11-16 RESIGNED
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 2000-04-19 UNTIL 2003-09-30 RESIGNED
FIONA KATHLEEN SPENCER JONES Aug 1969 British Director 2006-08-25 UNTIL 2008-10-15 RESIGNED
MICHAEL JOHN STRONG Dec 1947 British Director 2002-07-15 UNTIL 2004-07-30 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 1999-11-16 UNTIL 2002-04-01 RESIGNED
GILES EDWARD AYLIFFE KING Nov 1966 British Director 2005-03-01 UNTIL 2012-02-23 RESIGNED
RICHARD EVERETT Jul 1965 British Director 2006-08-25 UNTIL 2012-03-13 RESIGNED
PAUL ANDREW GIBSON Mar 1980 British Director 2017-06-02 UNTIL 2020-09-15 RESIGNED
MR SIMON MARK FARNSWORTH Sep 1967 British Director 2012-02-29 UNTIL 2013-10-31 RESIGNED
MR RICHARD WILLIAM IAN DEAN May 1978 British Director 2017-06-02 UNTIL 2022-11-01 RESIGNED
MR JONATHAN RODERICK DALE-HARRIS Mar 1955 British Director 2005-03-01 UNTIL 2012-04-20 RESIGNED
MR ANDREW JAMES COLMAN Jul 1961 British Director 2004-11-01 UNTIL 2009-01-29 RESIGNED
JAMES BENEDICT CLIFTON BROWN May 1956 British Director 2004-01-20 UNTIL 2017-04-21 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2012-02-29 UNTIL 2014-04-09 RESIGNED
MR MICHAEL HARRIS BRODTMAN Sep 1960 British Director 2002-04-09 UNTIL 2004-07-30 RESIGNED
JOHN RICHARD ARDLEY Aug 1950 British Director 2001-11-21 UNTIL 2002-04-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2003-11-03 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
RAVEN WHARF MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 98000 - Residents property management
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
OXFORD PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CBRE GLP FEEDER GENERAL PARTNER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED LONDON Active -... FULL 64306 - Activities of real estate investment trusts
CBRE GIP LONDON GENERAL PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
HAVERHILL UK ELP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DONCASTER 2 UK ELP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TELFORD UK ELP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWINDON UK ELP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DONCASTER 1 UK ELP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MILTON KEYNES UK ELP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ERIF NEW BAILEY PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINGSMEAD UK ELP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
DANIELS FANS LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
CXR LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CHRISTOF GLOBAL IMPACT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
DUETTO RESEARCH LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CBRE GIP LONDON GENERAL PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CBRE UK PROPERTY PAIF HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.