CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED was incorporated 12 years ago on 20/05/2011 and has the registered number: SC399982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
CBRE GIP CARRYCO GP LIMITED (until 16/11/2021)
CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED (until 24/05/2016)
LISTER SQUARE (NO. 48) LIMITED (until 29/06/2011)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-05-20 CURRENT
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2016-05-16 CURRENT
MAURICE IAN JOSEPH Sep 1979 British Director 2018-03-26 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2011-05-20 UNTIL 2011-06-29 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2011-06-29 UNTIL 2018-03-26 RESIGNED
MR STUART SAVIDGE Feb 1974 British Director 2011-06-29 UNTIL 2015-09-30 RESIGNED
ANDREW NICHOLAS HORN Oct 1977 British Director 2015-09-21 UNTIL 2016-05-16 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2011-05-20 UNTIL 2011-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management Europe Holdings Limited 2017-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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