CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED was incorporated 9 years ago on 24/02/2015 and has the registered number: 09454621. The accounts status is FULL and accounts are next due on 30/09/2024.

CBRE INVESTMENT MANAGEMENT ECS ADVISORY 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

C/O CBRE THIRD FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAXFIELD DEBT ADVISORY LIMITED (until 22/09/2021)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES MCMAIN Jun 1986 British Director 2022-12-23 CURRENT
MISS ALEXANDRA ELENA LANNI Sep 1981 British Director 2015-02-24 CURRENT
MR ADAM HEARNE SLATER Nov 1956 British Director 2015-02-24 UNTIL 2019-11-21 RESIGNED
EMMA ROSALIND HUEPFL Jan 1971 British Director 2015-02-24 UNTIL 2022-12-23 RESIGNED
EMMA ROSALIND HUEPFL Secretary 2015-02-24 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management Ecs Limited 2018-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Hearne Slater 2016-04-06 - 2018-04-06 11/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Emma Rosalind Huepfl 2016-04-06 - 2018-04-06 1/1971 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SLATER TRUST LIMITED NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED HAILSHAM Active DORMANT 98000 - Residents property management
SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
SAVILLS CAPITAL ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HIGHBECK CAPITAL LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT ECS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LAXFIELD CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APRIL MORTGAGES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CRE-POINT CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KENMORE INVESTMENTS LIMITED GLASGOW ... FULL 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
Laxfield Debt Advisory Limited - Period Ending 2019-12-31 2020-12-18 31-12-2019 £198,937 Cash £284,333 equity
Laxfield Debt Advisory Limited - Period Ending 2019-03-31 2019-12-04 31-03-2019 £295,983 Cash £184,234 equity
Laxfield Debt Advisory Limited - Period Ending 2017-03-31 2017-10-27 31-03-2017 £885,723 Cash £141,524 equity
Laxfield Debt Advisory Limited - Period Ending 2016-03-31 2017-03-01 31-03-2016 £248,562 Cash £84,928 equity
Laxfield Debt Advisory Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £43,726 Cash £-607 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMARIN CORPORATION PLC LONDON Active GROUP 70100 - Activities of head offices
AMICOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CYNERGY BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
ASPECT HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ROCK CREEK GROUP (UK) LTD. LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KELWAY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
USCOM MEDICAL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CYNERGY BUSINESS FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr