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Home > England & Wales Companies > CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
Company Information for

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
02076511
Private Limited Company
Active

Company Overview

About Cbre Investment Management Indirect Ltd
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED was founded on 1986-11-21 and has its registered office in London. The organisation's status is listed as "Active". Cbre Investment Management Indirect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
 
Legal Registered Office
THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
CBRE GLOBAL INVESTMENT PARTNERS LIMITED22/09/2021
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED01/09/2014
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED01/11/2011
Filing Information
Company Number 02076511
Company ID Number 02076511
Date formed 1986-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-06 13:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
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Companies with same name CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
The following companies were found which have the same name as CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL Active Company formed on the 2011-05-20

Company Officers of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Current Directors
Officer Role Date Appointed
CBRE GLOBAL INVESTORS (UK) LIMITED
 Company Secretary 2013-01-16
ADRIAN LEE BAKER
 Director 2018-05-18
ALEXANDER ROBERT BIGNELL
 Director 2013-04-03
IAN GLEESON
 Director 2008-10-08
GILLAN ANNE ROANTREE
 Director 2015-12-16
ALEXANDER PHILIP VAN RIEL
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JAMES PLUMMER
 Director 2006-08-25 2017-12-29
ADRIAN LEE BAKER
 Director 2009-07-24 2017-01-31
ANDREW NICHOLAS HORN
 Director 2015-09-30 2015-09-30
HANNAH MARSHALL
 Director 2013-04-01 2014-04-22
SCOTT BROWN
 Director 2009-07-06 2014-01-15
SIMON MARK FARNSWORTH
 Director 2009-01-15 2013-10-31
JEAN LAMOTHE
 Director 2011-12-21 2013-04-18
JAMES BENEDICT CLIFTON-BROWN
 Director 1992-11-02 2013-04-12
FABRICE ROCHU
 Company Secretary 2009-06-30 2013-01-16
JONATHAN RODERICK DALE-HARRIS
 Director 1992-11-02 2012-04-05
RICHARD EVERETT
 Director 2006-08-25 2012-04-05
GILES EDWARD AYLIFFE KING
 Director 2006-01-01 2012-04-05
NICHOLAS OLIVER PRESTON
 Director 2002-02-12 2012-01-10
ALEX CONSTANTINOS NAFTIS
 Company Secretary 2004-11-01 2009-06-30
ANDREW JAMES COLMAN
 Director 2004-11-01 2009-01-29
ANDREW ELLIS BAUM
 Director 2006-08-25 2008-10-03
MICHAEL JAMES ETTRICK MARSHALL
 Director 1992-11-02 2007-12-31
TEMPLE SECRETARIES LIMITED
 Company Secretary 2003-12-12 2004-11-01
ALEX CONSTANTINOS NAFTIS
 Company Secretary 2000-03-31 2003-12-12
MARK FRANCIS CREAMER
 Director 2002-11-22 2003-12-12
ROBERT ANDREW FARNES
 Director 1999-12-08 2002-09-12
JOHN KENNETH SWAIN
 Company Secretary 1991-06-13 2000-03-31
SIMON DUNN
 Director 1999-07-12 1999-12-08
BERNARD JOHN RICHARD DE SAULLES
 Director 1992-11-02 1999-06-18
ROBERT ANDREW FARNES
 Director 1998-05-14 1999-06-18
DONALD NEWELL
 Director 1991-07-22 1998-05-14
RODERICK ANDREW GRANT
 Director 1991-07-22 1992-11-02
MICHAEL ESSEX DIGBY
 Director 1991-06-13 1991-07-22
MICHAEL JOHN HALLETT
 Director 1991-06-13 1991-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS PT GP LIMITED Company Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED SPUK (GP1) LIMITED Company Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS INVESTOR PARTNER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
CBRE GLOBAL INVESTORS (UK) LIMITED CB-SPUK INVESTMENT ADVISER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS GMM UK LIMITED Company Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED OXFORD PROPERTY CONSULTANTS LIMITED Company Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-01-16 CURRENT 1999-07-12 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2013-01-16 CURRENT 2004-12-06 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Company Secretary 2013-01-16 CURRENT 2006-10-27 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY ST EDMUNDS RESIDENTIAL LIMITED Company Secretary 2011-08-03 CURRENT 2008-10-13 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 2 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED PARTNERSHIP SHARES LIMITED Company Secretary 2007-09-04 CURRENT 1999-08-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (STERLING MILLS) LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED READING RETAIL PARK LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.1 LIMITED Company Secretary 2003-05-12 CURRENT 2003-04-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (TITLE COMPANY) UK LIMITED Company Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Company Secretary 2002-08-01 CURRENT 1983-08-31 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Secretary 2002-08-01 CURRENT 1988-08-25 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Company Secretary 2002-08-01 CURRENT 1993-12-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Company Secretary 2002-07-16 CURRENT 1995-10-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2002-07-16 CURRENT 1997-05-29 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
ADRIAN LEE BAKER CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ADRIAN LEE BAKER CBRE GMM ASIA ALPHA PLUS II GP LIMITED Director 2011-07-04 CURRENT 2011-06-03 Active - Proposal to Strike off
ALEXANDER ROBERT BIGNELL ROXHILL DEVELOPMENTS HOLDINGS LIMITED Director 2016-02-18 CURRENT 2015-11-11 Active
ALEXANDER ROBERT BIGNELL ROXHILL DEVELOPMENTS GROUP LIMITED Director 2012-03-19 CURRENT 2010-11-11 Active
GILLAN ANNE ROANTREE RAVEN WHARF MANAGEMENT LIMITED Director 2015-01-02 CURRENT 1997-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-23CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21DIRECTOR APPOINTED MR MANU SHEEL CHOPRA
2023-03-17APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP VAN RIEL
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES DOUGLAS WENT
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR IAN GLEESON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GLEESON
2021-10-21CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2021-10-07
2021-10-21PSC05Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 2021-09-22
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-13AP01DIRECTOR APPOINTED MR ACHAL GANDHI
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEE BAKER
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-18AP01DIRECTOR APPOINTED MR JOHN JAMES DOUGLAS WENT
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-23AP01DIRECTOR APPOINTED MR ADRIAN LEE BAKER
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES PLUMMER
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 150000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-20AR0113/06/16 FULL LIST
2016-06-20AR0113/06/16 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED GILLIAN ANNE ROANTREE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HORN
2015-10-12AP01DIRECTOR APPOINTED ANDREW NICHOLAS HORN
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 150000
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
2014-09-01RES15CHANGE OF NAME 01/09/2014
2014-09-01CERTNMCompany name changed cbre global collective investors uk LIMITED\certificate issued on 01/09/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 150000
2014-07-02AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MARSHALL
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH
2013-06-27AR0113/06/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FARNSWORTH / 26/09/2012
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SAVIDGE / 01/06/2012
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFTON-BROWN
2013-04-18AP01DIRECTOR APPOINTED MR ALEXANDER PHILIP VAN RIEL
2013-04-04AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT BIGNELL
2013-04-02AP01DIRECTOR APPOINTED MRS HANNAH MARSHALL
2013-01-30AP04CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY FABRICE ROCHU
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 BRYANSTON STREET LONDON W1H 7PR
2012-06-22AR0113/06/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES KING
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERETT
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON
2011-12-21AP01DIRECTOR APPOINTED MR JEAN LAMOTHE
2011-11-01RES15CHANGE OF NAME 01/11/2011
2011-11-01CERTNMCOMPANY NAME CHANGED CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED CERTIFICATE ISSUED ON 01/11/11
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0113/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PLUMMER / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD AYLIFFE KING / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERETT / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RODERICK DALE-HARRIS / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CLIFTON-BROWN / 01/06/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / FABRICE ROCHU / 01/06/2011
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0113/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SAVIDGE / 13/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GLEESON / 13/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FARNSWORTH / 13/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAKER / 13/06/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAKER / 06/11/2009
2009-10-17RES01ADOPT ARTICLES
2009-08-06288aDIRECTOR APPOINTED ADRIAN BAKER
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 64 NORTH ROW LONDON W1K 7DA
2009-07-15288aDIRECTOR APPOINTED STUART SAVIDGE
2009-07-15288aDIRECTOR APPOINTED SCOTT BROWN
2009-07-15288aSECRETARY APPOINTED FABRICE ROCHU
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY ALEX NAFTIS
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COLMAN
2009-01-20288aDIRECTOR APPOINTED SIMON MARK FARNSWORTH
2008-11-04288aDIRECTOR APPOINTED IAN GLEESON
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR FIONA SPENCER JONES
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BAUM
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2007-06-14363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
Trademarks
We have not found any records of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FAYES (BRIGHTON) LIMITED 2009-11-03 Outstanding
RENT DEPOSIT DEED FLOWER CITY LIMITED 2009-11-03 Outstanding

We have found 2 mortgage charges which are owed to CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Income
Government Income
We have not found government income sources for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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