CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305782. The accounts status is FULL and accounts are next due on 31/12/2023.

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

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 EUROPE HOLDINGS LIMITED (until 22/09/2021)
CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANDREW GIBSON Mar 1980 British Director 2020-08-01 CURRENT
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2021-08-16 CURRENT
MANU SHEEL CHOPRA Jul 1977 British Director 2023-05-15 CURRENT
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2013-01-16 CURRENT
JIRI LHOTAK Aug 1971 Czech Director 2016-08-09 UNTIL 2020-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-06 UNTIL 2004-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-06 UNTIL 2004-12-06 RESIGNED
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2004-12-06 UNTIL 2009-06-30 RESIGNED
FABRICE ROCHU Secretary 2009-06-30 UNTIL 2013-01-16 RESIGNED
GILES EDWARD AYLIFFE KING Nov 1966 British Director 2004-12-06 UNTIL 2013-11-25 RESIGNED
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2009-01-29 UNTIL 2012-01-10 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2012-02-29 UNTIL 2021-12-13 RESIGNED
MR MICHAEL JAMES ETTRICK MARSHALL Apr 1947 British Director 2004-12-06 UNTIL 2008-03-17 RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2011-09-09 UNTIL 2014-04-16 RESIGNED
MR ANDREW JAMES COLMAN Jul 1961 British Director 2004-12-06 UNTIL 2009-01-29 RESIGNED
PIETER ADRIANUS HENDRIKSE Oct 1967 Netherlands Director 2012-05-16 UNTIL 2016-04-29 RESIGNED
DENNIS FELIX VAN VUGT Aug 1971 Dutch Director 2012-02-29 UNTIL 2016-08-04 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-09-09 UNTIL 2012-02-09 RESIGNED
ROBERT HOWARD ZERBST Nov 1946 Usa Director 2006-07-01 UNTIL 2009-12-31 RESIGNED
LAURIE ELEANOR ROMANAK Dec 1959 Usa Director 2006-07-01 UNTIL 2012-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre 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
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
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 LIMITED LONDON Active FULL 41100 - Development of building projects
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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.
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CBRE GLP FEEDER GENERAL PARTNER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CROYDON GATEWAY NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROYDON GATEWAY NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CBRE GMM ASGA GP LTD LONDON Dissolved... FULL 66300 - Fund management activities
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
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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