CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED

Key Data

Status

Active

Company No.

09557617

Incorporation date

23/04/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

03/01/2026

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/09/2024

Director's details changed for Jiří Lhoták on 2021-12-03

View PDF (2 pages)

09/09/2024

Change of details for Cbre Group, Inc. as a person with significant control on 2024-05-20

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

05/08/2024

Termination of appointment of Jean-François Joseph Odon Léon Ghislain Gillard as a director on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Kris Du Gernier as a director on 2024-08-01

View PDF (2 pages)

19/04/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

14/09/2023

Director's details changed for Mr Jean-François Joseph Odon Léon Ghislain Gillard on 2023-09-01

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

08/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

03/12/2021

Registered office address changed from St Martins Court 10 Paternoster Row 2nd Floor London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-03

View PDF (1 pages)

14/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

13/09/2021

Change of details for Cbre Group, Inc. as a person with significant control on 2021-09-01

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

13/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

13/10/2020

Change of details for Cbre Group, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

25/08/2020

Termination of appointment of Jade Monique Vidal Stull as a director on 2020-08-25

View PDF (1 pages)

25/08/2020

Appointment of Jiří Lhoták as a director on 2020-08-25

View PDF (2 pages)

12/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

04/10/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

08/09/2018

Director's details changed for Ms Jade Monique Vidal Stull on 2016-11-01

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/07/2017

Registered office address changed from Third Floor One New Change London EC4M 9AF England to St Martins Court 10 Paternoster Row 2nd Floor London EC4M 7HP on 2017-07-27

View PDF (2 pages)

05/12/2016

Second filing for the appointment of Jade Monique Vidal Stull as a director

View PDF (6 pages)

22/11/2016

Appointment of Ms Jade Monique Vidal Stull as a director on 2016-09-30

View PDF (3 pages)

21/11/2016

Appointment of Mr Jean-François Joseph Odon Léon Ghislain Gillard as a director on 2016-09-30

View PDF (2 pages)

11/11/2016

Termination of appointment of Johannes Willem Sterk as a director on 2016-09-30

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

14/09/2016

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (3 pages)

30/04/2015

Director's details changed for Johannes Willem on 2015-04-30

View PDF (2 pages)

29/04/2015

Appointment of Johannes Willem as a director on 2015-04-27

View PDF (2 pages)

29/04/2015

Termination of appointment of Tracy Lee Plimmer as a director on 2015-04-27

View PDF (1 pages)

29/04/2015

Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Third Floor One New Change London EC4M 9AF on 2015-04-29

View PDF (1 pages)

29/04/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

23/04/2015

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plimmer, Tracy Lee	Director	23/04/2015 - 27/04/2015	193
Gillard, Jean-François Joseph Odon Léon Ghislain	Director	30/09/2016 - 01/08/2024	-
Du Gernier, Kris	Director	01/08/2024 - Present	-
Lhoták, Jiří	Director	25/08/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED

CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED is an(a) Active company incorporated on 23/04/2015 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED?

CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED is currently Active. It was registered on 23/04/2015 .

Where is CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED located?

CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED do?

CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2024-12-31.