CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED

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CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED

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Key Data

Status

Active

Company No.

SC581822

Incorporation date

17/11/2017

Size

Full

Contacts

Registered address

Registered address

Level 5, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 17/11/2017)
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon02/04/2025
Director's details changed for Mr Adrian Lee Baker on 2025-03-27
dot icon21/11/2024
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14
dot icon21/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon15/10/2024
Registered office address changed from 6th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon12/04/2024
Full accounts made up to 2022-12-31
dot icon21/12/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon01/06/2023
Director's details changed for Yilan Koh on 2023-05-23
dot icon17/04/2023
Director's details changed for Mr Adrian Lee Baker on 2023-04-10
dot icon08/03/2023
Termination of appointment of Boon Yeow Tan as a director on 2023-02-28
dot icon08/03/2023
Appointment of Yilan Koh as a director on 2023-02-28
dot icon28/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon17/10/2022
Full accounts made up to 2021-12-31
dot icon11/02/2022
Director's details changed for Mr Boon Yeow Tan on 2022-01-22
dot icon11/02/2022
Director's details changed for Mr Adrian Lee Baker on 2022-01-22
dot icon30/11/2021
Confirmation statement made on 2021-11-16 with updates
dot icon18/11/2021
Certificate of change of name
dot icon18/11/2021
Resolutions
dot icon03/11/2021
Director's details changed for Mr Adrian Lee Baker on 2021-11-01
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon30/12/2020
Full accounts made up to 2019-12-31
dot icon17/12/2020
Director's details changed for Mr Adrian Lee Baker on 2020-12-17
dot icon03/12/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon12/02/2020
Director's details changed for Mr Adrian Lee Baker on 2020-02-01
dot icon30/12/2019
Director's details changed for Mr Adrian Lee Baker on 2019-12-23
dot icon20/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon20/11/2019
Appointment of Morton Fraser Secretaries Limited as a secretary on 2019-11-20
dot icon03/09/2019
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2019-08-18
dot icon23/08/2019
Full accounts made up to 2018-12-31
dot icon23/08/2019
Previous accounting period extended from 2018-11-30 to 2018-12-31
dot icon21/08/2019
Appointment of Morton Fraser Secretaries Limited as a secretary on 2019-08-17
dot icon10/12/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon26/04/2018
Director's details changed for Mr Adrian Lee Baker on 2018-04-18
dot icon17/11/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
20/11/2019 - Present
416
Baker, Adrian Lee
Director
17/11/2017 - Present
1
Tan, Boon Yeow
Director
17/11/2017 - 28/02/2023
-
Koh, Yilan
Director
28/02/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED

CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED is an(a) Active company incorporated on 17/11/2017 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 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 INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED?

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CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED is currently Active. It was registered on 17/11/2017 .

Where is CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED located?

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CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED do?

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CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.