CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED

Key Data

Status

Active

Company No.

09761867

Incorporation date

04/09/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/2015)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 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 (22 pages)

17/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/10/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 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 (21 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

24/05/2022

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

View PDF (2 pages)

17/11/2021

Change of details for Laxfield Asset Management 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 (19 pages)

23/09/2021

Resolutions

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/11/2020

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

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 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)

13/12/2019

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

View PDF (1 pages)

03/12/2019

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

View PDF (6 pages)

27/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

31/12/2018

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

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (5 pages)

14/09/2018

Notification of Laxfield Asset Management Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

14/09/2018

Cessation of Adam Hearne Slater as a person with significant control on 2018-04-06

View PDF (1 pages)

26/10/2017

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

View PDF (7 pages)

12/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

28/02/2017

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

View PDF (5 pages)

30/11/2016

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

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

04/09/2015

Incorporation

View PDF (52 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

03/09/2026

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
Huepfl, Emma Rosalind	Director	04/09/2015 - 23/12/2022	16
Lanni, Alexandra Elena	Director	04/09/2015 - Present	5
Mcmain, Christopher James	Director	10/05/2022 - 31/03/2025	4
Robinson, David James	Director	31/03/2025 - Present	2

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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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

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:

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 NATIONAL LIMITED

CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED is an(a) Active company incorporated on 04/09/2015 with the registered office located at 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 NATIONAL LIMITED?

CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED is currently Active. It was registered on 04/09/2015 .

Where is CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED located?

CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED do?

CBRE INVESTMENT MANAGEMENT ECS NATIONAL 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 NATIONAL LIMITED?

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