okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED

Register to unlock more data on OkredoRegister

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06425762

Incorporation date

13/11/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cbre Third Floor, One New Change, London EC4M 9AFCopy
copy info iconCopy
See on map
Latest events (Record since 13/11/2007)
dot icon28/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon07/10/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon31/03/2025
Termination of appointment of Christopher James Mcmain as a director on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Appointment of Mr David James Robinson as a director on 2025-03-31
View PDF (2 pages)
dot icon06/01/2025
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-13 with no updates
View PDF (3 pages)
dot icon23/04/2024
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon18/12/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon03/01/2023
Termination of appointment of Emma Rosalind Huepfl as a secretary on 2022-12-23
View PDF (1 pages)
dot icon03/01/2023
Termination of appointment of Emma Rosalind Huepfl as a director on 2022-12-23
View PDF (1 pages)
dot icon13/12/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon24/05/2022
Appointment of Christopher James Mcmain as a director on 2022-05-10
View PDF (2 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-13 with updates
View PDF (4 pages)
dot icon17/11/2021
Change of details for Laxfield Asset Management Limited as a person with significant control on 2021-09-22
View PDF (2 pages)
dot icon11/10/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon22/09/2021
Resolutions
View PDF (3 pages)
dot icon17/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon19/11/2020
Director's details changed for Miss Alexandra Elena Lanni on 2020-11-13
View PDF (2 pages)
dot icon23/10/2020
Registered office address changed from Third Floor One New Change London EC4M 9AF England to C/O Cbre Third Floor One New Change London EC4M 9AF on 2020-10-23
View PDF (1 pages)
dot icon27/02/2020
Registered office address changed from 22 Chancery Lane London WC2A 1LS to Third Floor One New Change London EC4M 9AF on 2020-02-27
View PDF (1 pages)
dot icon21/01/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon13/12/2019
Termination of appointment of Adam Hearne Slater as a director on 2019-11-21
View PDF (1 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-13 with no updates
View PDF (3 pages)
dot icon12/01/2018
Appointment of Miss Alexandra Elena Lanni as a director on 2018-01-11
View PDF (2 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon30/11/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (5 pages)
dot icon16/05/2016
Current accounting period extended from 2016-03-31 to 2016-09-30
View PDF (1 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon11/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2013
Director's details changed for Emma Rosalind Huepfl on 2013-08-21
View PDF (2 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Director's details changed for Mr Adam Hearne Slater on 2012-11-13
View PDF (2 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Secretary's details changed for Emma Rosalind Huepfl on 2009-11-17
View PDF (1 pages)
dot icon17/11/2009
Director's details changed for Emma Rosalind Huepfl on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr Adam Hearne Slater on 2009-11-17
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/10/2009
Registered office address changed from 63 Curzon Street London W1J 8PD on 2009-10-12
View PDF (1 pages)
dot icon21/11/2008
Return made up to 13/11/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX
View PDF (1 pages)
dot icon12/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/12/2007
New director appointed
View PDF (3 pages)
dot icon20/12/2007
Accounting reference date extended from 30/11/08 to 31/03/09
View PDF (1 pages)
dot icon20/12/2007
Secretary resigned
View PDF (1 pages)
dot icon20/12/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huepfl, Emma Rosalind
Director
13/11/2007 - 23/12/2022
16
Lanni, Alexandra Elena
Director
11/01/2018 - Present
5
Mcmain, Christopher James
Director
10/05/2022 - 31/03/2025
4
Huepfl, Emma Rosalind
Secretary
13/11/2007 - 23/12/2022
-
Robinson, David James
Director
31/03/2025 - Present
2

Persons with Significant Control

0

No PSC data available.

Similar companies

93,339
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

NETHERSTREET ENTERPRISES LTD

Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587
Mixed farming30/09/2021
Active
-
5

HALF PENNY FARM FOODS LTD

107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930
Growing of vegetables and melons roots and tubers12/10/2022
Active
-
5

NJ & S SMITH FARMING LIMITED

Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463
Raising of dairy cattle26/09/2007
Active
-
6

PHILIP MILLINGTON WATER SERVICES LIMITED

24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536
Support activities for crop production07/10/2010
Active
-
5

YDS KENNELS LTD

Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611
Farm animal boarding and care30/03/2019
Active
-
5
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at C/O Cbre Third Floor, One New Change, London EC4M 9AF. 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 INVESTMENT MANAGEMENT ECS CAPITAL LIMITED?

toggle

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED is currently Active. It was registered on 13/11/2007 .

Where is CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED located?

toggle

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED is registered at C/O Cbre Third Floor, One New Change, London EC4M 9AF.

What does CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED do?

toggle

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED?

toggle

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-13 with no updates.