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

CBRE INVESTMENT MANAGEMENT LIMITED

Third Floor, One New Change, London, EC4M 9AF,
Company Registration Number
03805106
Private Limited Company
Active

Company Overview

About Cbre Investment Management Ltd
CBRE INVESTMENT MANAGEMENT LIMITED was founded on 1999-07-12 and has its registered office in London. The organisation's status is listed as "Active". Cbre Investment Management 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 LIMITED
 
Legal Registered Office
Third Floor
One New Change
London
EC4M 9AF
Other companies in EC4M
 
Previous Names
CBRE GLOBAL INVESTORS LIMITED22/09/2021
CBRE GLOBAL INVESTORS UK LIMITED10/11/2011
CB RICHARD ELLIS INVESTORS LIMITED02/11/2011
Filing Information
Company Number 03805106
Company ID Number 03805106
Date formed 1999-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-07-12
Return next due 2025-07-26
Type of accounts FULL
VAT Number /Sales tax ID GB167670968  
Last Datalog update: 2024-10-22 15:23:57
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 LIMITED
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Companies with same name CBRE INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as CBRE INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED One New Change 3rd Floor London EC4M 9AF Active Company formed on the 2006-04-11
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 1986-11-21
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 1995-10-02
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 2006-09-22
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 1975-11-06
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 2006-10-27
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 2004-12-06
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 1991-10-17
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED Level 5, 9 Haymarket Square 2 LISTER SQUARE Edinburgh EH3 8RY Active Company formed on the 2011-05-20
CBRE INVESTMENT MANAGEMENT ECS LIMITED Third Floor C/O Cbre One New Change London EC4M 9AF Active Company formed on the 2008-03-12
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED C/O Cbre Third Floor One New Change London EC4M 9AF Active Company formed on the 2007-11-13
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED C/O CBRE THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 2015-02-24
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 2015-09-04
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS PTY LTD NSW 2000 Active Company formed on the 2007-04-11
CBRE INVESTMENT MANAGEMENT AUSTRALIA PTY LIMITED NSW 2000 Active Company formed on the 2015-06-05
CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED Level 5, 9 Haymarket Square 2 LISTER SQUARE Edinburgh EH3 8RY Active Company formed on the 2017-11-17
CBRE INVESTMENT MANAGEMENT ASIA CARRYCO LP 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL Active Company formed on the 2018-04-30
CBRE INVESTMENT MANAGEMENT, LLC LIBERTY PLAZA 50 S 16TH STREET SUITE 300 PHILADELPHIA PA 19102 Active Company formed on the 2016-03-24
CBRE Investment Management (Hong Kong) Limited Unknown Company formed on the 2021-11-01

Company Officers of CBRE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CBRE GLOBAL INVESTORS (UK) LIMITED
Company Secretary 2013-01-16
RICHARD WILLIAM IAN DEAN
Director 2017-06-02
PAUL ANDREW GIBSON
Director 2017-06-02
HANNAH MARSHALL
Director 2017-06-02
TIMOTHY JOHN MUNN
Director 2016-09-19
MICHAEL ALISTAIR NESS
Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR LOVE
Director 2012-02-29 2018-05-18
JAMES BENEDICT CLIFTON BROWN
Director 2004-01-20 2017-04-21
JEAN LAMOTHE
Director 2012-02-29 2014-04-16
JAMIE GRAHAM CHRISTMAS
Director 2012-02-29 2014-04-09
SIMON MARK FARNSWORTH
Director 2012-02-29 2013-10-31
FABRICE ROCHU
Company Secretary 2009-06-30 2013-01-16
JONATHAN RODERICK DALE-HARRIS
Director 2005-03-01 2012-04-20
RICHARD EVERETT
Director 2006-08-25 2012-03-13
GILES EDWARD AYLIFFE KING
Director 2005-03-01 2012-02-23
NICHOLAS OLIVER PRESTON
Director 2005-03-01 2012-01-10
ROBERT HOWARD ZERBST
Director 2004-01-20 2011-12-14
ALEX CONSTANTINOS NAFTIS
Company Secretary 2004-11-01 2009-06-30
ANDREW JAMES COLMAN
Director 2004-11-01 2009-01-29
FIONA KATHLEEN SPENCER JONES
Director 2006-08-25 2008-10-15
MICHAEL JAMES ETTRICK MARSHALL
Director 2004-01-19 2007-12-31
TEMPLE SECRETARIES LIMITED
Company Secretary 2003-11-03 2004-11-01
MICHAEL HARRIS BRODTMAN
Director 2002-04-09 2004-07-30
MICHAEL JOHN STRONG
Director 2002-07-15 2004-07-30
SIMON JOHN RADFORD
Director 2000-01-28 2004-03-31
JOSEPH MICHAEL SHAOUL
Director 2000-04-19 2004-03-31
MARK PETER SOUTHERN
Director 2002-01-11 2004-03-31
MARTIN VICTOR LUBIENIECKI
Company Secretary 2003-01-31 2003-11-03
ANDREW JOHN MACK HUNTLEY
Director 2000-04-19 2003-09-30
ALISON BUTTERY
Company Secretary 2002-02-18 2003-01-31
JOHN RICHARD ARDLEY
Director 2001-11-21 2002-04-09
GEORGE EDWARD WEBSTER
Director 1999-11-16 2002-04-01
PETER BOWYER ALLANSON
Company Secretary 1999-11-16 2002-01-25
MD SECRETARIES LIMITED
Nominated Secretary 1999-07-12 1999-11-16

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 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 CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 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
RICHARD WILLIAM IAN DEAN CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2017-06-02 CURRENT 1975-11-06 Active
PAUL ANDREW GIBSON CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2017-06-02 CURRENT 1975-11-06 Active
HANNAH MARSHALL CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2018-05-25 CURRENT 1995-10-02 Active
HANNAH MARSHALL CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2017-06-02 CURRENT 1975-11-06 Active
TIMOTHY JOHN MUNN NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Director 2017-04-27 CURRENT 2001-02-23 Liquidation
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2016-09-19 CURRENT 1995-10-02 Active
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2016-09-19 CURRENT 1975-11-06 Active
TIMOTHY JOHN MUNN CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2016-02-16 CURRENT 1997-05-29 Active
TIMOTHY JOHN MUNN CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Director 2014-06-23 CURRENT 2006-10-27 Active
MICHAEL ALISTAIR NESS CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2015-05-28 CURRENT 1997-05-29 Active
MICHAEL ALISTAIR NESS CB RICHARD ELLIS INVESTOR PARTNER LIMITED Director 2014-06-30 CURRENT 1986-11-21 Dissolved 2016-02-02
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Director 2014-06-23 CURRENT 2006-10-27 Active
MICHAEL ALISTAIR NESS STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Director 2014-04-16 CURRENT 2005-12-21 Dissolved 2014-10-28
MICHAEL ALISTAIR NESS STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Director 2014-04-16 CURRENT 2005-12-21 Dissolved 2014-10-28
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2014-04-16 CURRENT 1975-11-06 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2013-06-14 CURRENT 1995-10-02 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED Director 2012-05-16 CURRENT 1991-10-17 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
2024-08-06CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-08-21CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM IAN DEAN
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/20
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 Group (Uk) Limited as a person with significant control on 2021-09-22
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-01AP01DIRECTOR APPOINTED GILLIAN ANNE ROANTREE
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GIBSON
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-14AP01DIRECTOR APPOINTED MANU SHEEL CHOPRA
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUNN
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUNN
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CH01Director's details changed for Mr Timothy John Munn on 2017-11-01
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR LOVE
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-06-02AP01DIRECTOR APPOINTED PAUL ANDREW GIBSON
2017-06-02AP01DIRECTOR APPOINTED MR RICHARD WILLIAM IAN DEAN
2017-06-02AP01DIRECTOR APPOINTED MRS HANNAH MARSHALL
2017-04-27CH01Director's details changed for Mr Timothy John Munn on 2017-02-13
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT CLIFTON BROWN
2016-09-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MUNN
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17RP04SECOND FILING WITH MUD 12/07/11 FOR FORM AR01
2014-09-17RP04SECOND FILING WITH MUD 12/07/10 FOR FORM AR01
2014-09-17ANNOTATIONClarification
2014-09-04RP04SECOND FILING WITH MUD 12/07/14 FOR FORM AR01
2014-09-04RP04SECOND FILING WITH MUD 12/07/13 FOR FORM AR01
2014-09-04RP04SECOND FILING WITH MUD 12/07/12 FOR FORM AR01
2014-09-04ANNOTATIONClarification
2014-07-30LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
2014-01-02RES13RESTRICTION ON AUTH SHARE CAP BE REVOKED 16/12/2013
2014-01-02RES01ADOPT ARTICLES 16/12/2013
2014-01-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0112/07/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 19/04/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FARNSWORTH / 26/09/2012
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012
2013-01-30AP04CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY FABRICE ROCHU
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 BRYANSTON STREET LONDON W1H 7PR
2012-08-13AR0112/07/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERETT
2012-05-17AP01DIRECTOR APPOINTED MICHAEL ALISTAIR NESS
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS
2012-02-29AP01DIRECTOR APPOINTED MR JEAN LAMOTHE
2012-02-29AP01DIRECTOR APPOINTED SIMON MARK FARNSWORTH
2012-02-29AP01DIRECTOR APPOINTED MR DAVID ARTHUR LOVE
2012-02-29AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GILES KING
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ZERBST
2011-11-10RES15CHANGE OF NAME 10/11/2011
2011-11-10CERTNMCOMPANY NAME CHANGED CBRE GLOBAL INVESTORS UK LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-11-02RES15CHANGE OF NAME 01/11/2011
2011-11-02CERTNMCOMPANY NAME CHANGED CB RICHARD ELLIS INVESTORS LIMITED CERTIFICATE ISSUED ON 02/11/11
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0112/07/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0112/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD ZERBST / 10/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 10/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD AYLIFFE KING / 10/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERETT / 10/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RODERICK DALE-HARRIS / 10/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT CLIFTON BROWN / 10/07/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / FABRICE ROCHU / 10/07/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-17RES01ADOPT ARTICLES
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 64 NORTH ROW LONDON W1K 7DA
2009-07-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 64 NORTH ROW LONDON W1K 7DA
2009-07-15288aSECRETARY APPOINTED FABRICE ROCHU
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY ALEX NAFTIS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COLMAN
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR FIONA SPENCER JONES
2008-07-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CBRE INVESTMENT MANAGEMENT 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CBRE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CBRE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE INVESTMENT MANAGEMENT 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 (41100 - Development of building projects) as CBRE INVESTMENT MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CBRE INVESTMENT MANAGEMENT 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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