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CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 02076511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- One New Change
- London
- EC4M 9AF Third Floor, One New Change, London, EC4M 9AF UK
Management
- Managing Directors
- BIGNELL, Alexander Robert
- GANDHI, Achal
- CHOPRA, Manu Sheel
- ROANTREE, Gillian Anne
- STORRS, Steven William
- Company secretaries
- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-21
- Age Of Company 1986-11-21 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Cbre Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CBRE GLOBAL INVESTMENT PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800RJ4INPEDECYC41
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
✓
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CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Company Description
- CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02076511. Its current trading status is "live". It was registered 1986-11-21. It was previously called CBRE GLOBAL INVESTMENT PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Third Floor .
Get CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Investment Management Indirect Limited - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
- 1986-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02076511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02076511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02076511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-06-24) - CS01
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
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change-to-a-person-with-significant-control (2021-10-21) - PSC05
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resolution (2021-09-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-secretary-company-with-name (2013-01-30) - TM02
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termination-director-company-with-name (2013-10-31) - TM01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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accounts-with-accounts-type-full (2013-05-01) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-09) - TM01
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-04-17) - TM01
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accounts-with-accounts-type-full (2012-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-08-06) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-02-17) - 288b
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legacy (2009-07-15) - 288a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-07-29) - 287
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resolution (2009-10-17) - RESOLUTIONS
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2005-07-20) - 363s
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legacy (2004-11-22) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2003-11-05) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
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resolution (2002-08-02) - RESOLUTIONS
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legacy (2002-02-20) - 288a
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miscellaneous (2002-07-31) - MISC
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legacy (2002-06-21) - 363s
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legacy (2002-08-02) - 123
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legacy (2002-08-02) - 88(2)R
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legacy (2002-09-18) - 288b
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legacy (2002-11-29) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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legacy (2001-05-31) - 88(2)R
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accounts-with-accounts-type-full (2001-05-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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legacy (2000-04-13) - 288a
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accounts-with-accounts-type-full (2000-04-04) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-09) - AA
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certificate-change-of-name-company (1999-03-04) - CERTNM
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accounts-with-accounts-type-full (1999-02-03) - AA
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memorandum-articles (1999-04-13) - MEM/ARTS
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legacy (1999-06-24) - 288b
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legacy (1999-07-05) - 363s
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legacy (1999-07-21) - 288b
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legacy (1999-01-22) - 225
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 288b
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legacy (1999-07-27) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 288b
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legacy (1998-05-22) - 288a
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legacy (1998-06-18) - 363a
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-06-23) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-07-08) - 363x
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legacy (1996-04-11) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-07) - AA
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accounts-with-accounts-type-full (1994-08-23) - AA
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legacy (1994-06-24) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-22) - 123
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resolution (1993-06-22) - RESOLUTIONS
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resolution (1993-01-22) - RESOLUTIONS
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legacy (1993-01-22) - 88(2)R
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-full (1993-03-03) - AA
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accounts-with-accounts-type-full (1993-09-09) - AA
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auditors-resignation-company (1993-08-06) - AUD
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keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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legacy (1992-07-15) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-27) - 288
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legacy (1991-06-29) - 363a
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accounts-with-accounts-type-full (1991-06-29) - AA
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resolution (1991-06-29) - RESOLUTIONS
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legacy (1991-10-29) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-25) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-10-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-18) - 363
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accounts-with-made-up-date (1988-08-18) - AA
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legacy (1988-10-10) - 225(1)
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-21) - CERTINC
