CBRE INVESTMENT MANAGEMENT ECS LIMITED

Key Data

Status

Active

Company No.

06532356

Incorporation date

12/03/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

31/03/2025

Termination of appointment of Christopher James Mcmain as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr David James Robinson as a director on 2025-03-31

View PDF (2 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/06/2024

Second filing of Confirmation Statement dated 2024-05-09

View PDF (4 pages)

11/06/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

15/01/2024

Notification of Cbre Group, Inc. as a person with significant control on 2023-12-31

View PDF (4 pages)

14/01/2024

Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on 2023-12-31

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Andre Klaas Gerard De Koning as a director on 2023-01-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Emma Rosalind Huepfl as a secretary on 2022-12-23

View PDF (1 pages)

03/01/2023

Termination of appointment of Emma Rosalind Huepfl as a director on 2022-12-23

View PDF (1 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/05/2022

Appointment of Christopher James Mcmain as a director on 2022-05-10

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

21/10/2021

Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/09/2021

Resolutions

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

26/11/2020

Director's details changed for Miss Alexandra Elena Lanni on 2020-11-13

View PDF (2 pages)

23/10/2020

Registered office address changed from Third Floor One New Change London EC4M 9AF England to Third Floor C/O Cbre One New Change London EC4M 9AF on 2020-10-23

View PDF (1 pages)

08/09/2020

Termination of appointment of Jiri Lhotak as a director on 2020-08-01

View PDF (1 pages)

25/03/2020

12/03/20 Statement of Capital gbp 279.2701

View PDF (8 pages)

25/03/2020

Director's details changed for Emma Rosalind Huepfl on 2020-03-12

View PDF (2 pages)

27/02/2020

Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Third Floor One New Change London EC4M 9AF on 2020-02-27

View PDF (1 pages)

21/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

03/12/2019

Appointment of Mr Andre Klaas Gerard De Koning as a director on 2019-11-21

View PDF (2 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

02/12/2019

Notification of Cbre Global Investors Europe Holdings Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

02/12/2019

Cessation of Adam Hearne Slater as a person with significant control on 2019-11-21

View PDF (1 pages)

02/12/2019

Cessation of Emma Rosalind Huepfl as a person with significant control on 2019-11-21

View PDF (1 pages)

02/12/2019

Appointment of Mr Jiri Lhotak as a director on 2019-11-21

View PDF (2 pages)

02/12/2019

Termination of appointment of Adam Hearne Slater as a director on 2019-11-21

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (6 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (7 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (6 pages)

21/09/2018

Resolutions

View PDF (63 pages)

21/09/2018

Resolutions

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

02/03/2018

Director's details changed for Mr Adam Hearne Slater on 2018-03-02

View PDF (2 pages)

02/03/2018

Director's details changed for Emma Rosalind Huepfl on 2018-03-02

View PDF (2 pages)

02/03/2018

Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 2018-03-02

View PDF (1 pages)

31/01/2018

Notification of Emma Rosalind Huepfl as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Notification of Adam Hearne Slater as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Withdrawal of a person with significant control statement on 2018-01-31

View PDF (2 pages)

12/01/2018

Appointment of Miss Alexandra Elena Lanni as a director on 2018-01-11

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

23/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

30/11/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

16/05/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

28/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2016

Sub-division of shares on 2015-10-01

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/11/2015

Resolutions

View PDF (31 pages)

26/11/2015

Change of share class name or designation

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/10/2014

Resolutions

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

18/03/2014

Director's details changed for Emma Rosalind Huepfl on 2013-08-21

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

22/03/2012

Director's details changed for Mr Adam Hearne Slater on 2012-03-01

View PDF (2 pages)

22/03/2012

Director's details changed for Emma Rosalind Huepfl on 2012-03-01

View PDF (2 pages)

22/03/2012

Secretary's details changed for Emma Rosalind Huepfl on 2012-03-01

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

16/03/2011

Director's details changed for Mr Adam Hearne Slater on 2011-03-12

View PDF (2 pages)

16/03/2011

Director's details changed for Emma Rosalind Huepfl on 2011-03-12

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/10/2009

Registered office address changed from 63 Curzon Street London W1J 8PD on 2009-10-12

View PDF (1 pages)

20/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

04/11/2008

Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

21/04/2008

Appointment terminated secretary aci secretaries LIMITED

View PDF (1 pages)

21/04/2008

Appointment terminated director aci directors LIMITED

View PDF (1 pages)

21/04/2008

Director and secretary appointed emma rosalind huepfl

View PDF (2 pages)

21/04/2008

Director appointed adam hearne slater

View PDF (5 pages)

12/04/2008

Certificate of change of name

View PDF (2 pages)

12/03/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

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
Huepfl, Emma Rosalind	Director	12/03/2008 - 23/12/2022	15
Lanni, Alexandra Elena	Director	11/01/2018 - Present	5
Mcmain, Christopher James	Director	10/05/2022 - 31/03/2025	4
Huepfl, Emma Rosalind	Secretary	12/03/2008 - 23/12/2022	-
De Koning, Andre Klaas Gerard	Director	20/11/2019 - 30/01/2023	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

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:

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:

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:

Description

About CBRE INVESTMENT MANAGEMENT ECS LIMITED

CBRE INVESTMENT MANAGEMENT ECS LIMITED is an(a) Active company incorporated on 12/03/2008 with the registered office located at Third Floor C/O Cbre, 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 LIMITED?

CBRE INVESTMENT MANAGEMENT ECS LIMITED is currently Active. It was registered on 12/03/2008 .

Where is CBRE INVESTMENT MANAGEMENT ECS LIMITED located?

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

What does CBRE INVESTMENT MANAGEMENT ECS LIMITED do?

CBRE INVESTMENT MANAGEMENT ECS 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 LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.