CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943824. The accounts status is FULL and accounts are next due on 30/09/2024.

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) 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

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom
Previous trading names include:
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED (until 22/09/2021)
ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED (until 03/11/2011)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2006-09-22 CURRENT
MR AHMED REMI MAKELE Jan 1968 British Director 2020-07-08 CURRENT
SADISH KUMAR Sep 1978 British Director 2020-07-08 CURRENT
STEPHEN COLIN PYNE Jan 1958 British Director 2006-09-22 UNTIL 2009-06-10 RESIGNED
MR ROBERT PETER MORGAN Jun 1978 British Director 2018-05-18 UNTIL 2020-07-27 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2006-09-22 UNTIL 2018-05-18 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2006-09-22 UNTIL 2012-01-20 RESIGNED
MR KEVIN MICHAEL AITCHISON Jun 1966 British Director 2009-06-10 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management (Uk) 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
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
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 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
PARTNERSHIP SHARES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE PIF (NORTHAMPTON) NO.1 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE PIF (NORTHAMPTON) NO.2 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (STERLING MILLS) LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ST BRIDE'S MANAGERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANIELS FANS LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
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
CBRE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
CXR LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CHRISTOF GLOBAL IMPACT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
DUETTO RESEARCH LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CBRE GIP LONDON GENERAL PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company