CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05305782

Incorporation date

06/12/2004

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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17/12/2024

First Gazette notice for voluntary strike-off

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05/12/2024

Application to strike the company off the register

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27/04/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

15/01/2024

Notification of Cbre Group, Inc. as a person with significant control on 2023-12-22

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13/01/2024

Cessation of Cbre Limited as a person with significant control on 2023-12-22

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-06 with updates

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13/12/2023

Solvency Statement dated 12/12/23

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13/12/2023

Resolutions

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13/12/2023

Statement by Directors

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13/12/2023

Statement of capital on 2023-12-13

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11/12/2023

Statement of capital following an allotment of shares on 2023-12-11

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16/05/2023

Appointment of Mr Manu Sheel Chopra as a director on 2023-05-15

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12/04/2023

Statement of capital following an allotment of shares on 2023-03-31

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07/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

13/12/2021

Termination of appointment of Jeremy James Plummer as a director on 2021-12-13

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

21/10/2021

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/09/2021

Resolutions

View PDF (3 pages)

17/08/2021

Appointment of Gillian Anne Roantree as a director on 2021-08-16

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/08/2020

Appointment of Paul Andrew Gibson as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

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

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

18/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

19/11/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

09/08/2016

Appointment of Jiri Lhotak as a director on 2016-08-09

View PDF (2 pages)

09/08/2016

Termination of appointment of Dennis Felix Van Vugt as a director on 2016-08-04

View PDF (1 pages)

03/05/2016

Termination of appointment of Pieter Adrianus Hendrikse as a director on 2016-04-29

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/04/2014

Termination of appointment of Jean Lamothe as a director on 2014-04-16

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

03/01/2014

Director's details changed for Pieter Adrianus Hendrikse on 2012-09-27

View PDF (2 pages)

27/11/2013

Termination of appointment of Giles Edward Ayliffe King as a director on 2013-11-25

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/05/2013

Director's details changed for Mr Jean Lamothe on 2013-04-19

View PDF (2 pages)

12/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-12-06

View PDF (19 pages)

30/01/2013

Appointment of Cbre Global Investors (Uk) Limited as a secretary on 2013-01-16

View PDF (2 pages)

30/01/2013

Termination of appointment of Fabrice Rochu as a secretary on 2013-01-16

View PDF (1 pages)

28/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-12-06

View PDF (17 pages)

28/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-12-06

View PDF (18 pages)

14/01/2013

Change of share class name or designation

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14/01/2013

Particulars of variation of rights attached to shares

View PDF (7 pages)

14/01/2013

Statement of company's objects

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14/01/2013

Resolutions

View PDF (38 pages)

14/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/09/2012

Registered office address changed from , 21 Bryanston Street, London, W1H 7PR on 2012-09-27

View PDF (1 pages)

01/06/2012

Termination of appointment of Laurie Eleanor Romanak as a director on 2012-03-26

View PDF (1 pages)

22/05/2012

Appointment of Pieter Adrianus Hendrikse as a director on 2012-05-16

View PDF (3 pages)

29/02/2012

Appointment of Jeremy James Plummer as a director on 2012-02-29

View PDF (2 pages)

29/02/2012

Appointment of Dennis Felix Van Vugt as a director on 2012-02-29

View PDF (2 pages)

22/02/2012

Termination of appointment of Jamie Graham Christmas as a director on 2012-02-09

View PDF (1 pages)

09/02/2012

Termination of appointment of Nicholas Oliver Preston as a director on 2012-01-10

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

08/11/2011

Certificate of change of name

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08/11/2011

Change of name notice

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19/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/09/2011

Appointment of Mr Jamie Graham Christmas as a director on 2011-09-09

View PDF (2 pages)

09/09/2011

Appointment of Mr Jean Lamothe as a director on 2011-09-09

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

29/12/2010

Director's details changed for Laurie Eleanor Romanak on 2010-12-01

View PDF (2 pages)

24/12/2010

Director's details changed for Giles Edward Ayliffe King on 2010-12-01

View PDF (2 pages)

24/12/2010

Secretary's details changed for Fabrice Rochu on 2010-12-01

View PDF (1 pages)

24/12/2010

Director's details changed for Nicholas Oliver Preston on 2010-12-01

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Laurie Eleanor Romanak on 2009-12-31

View PDF (2 pages)

19/01/2010

Termination of appointment of Robert Zerbst as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/07/2009

Registered office changed on 29/07/2009 from, 64 north row, london, W1K 7DA

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from, st martin's court 10 patemoster row, london, EC4M 7HP

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15/07/2009

Secretary appointed fabrice rochu

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15/07/2009

Appointment terminated secretary alex naftis

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17/02/2009

Appointment terminated director andrew colman

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17/02/2009

Director appointed nicholas preston

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15/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 15/12/2008 from, st. Martin's court, 10 patemoster row, london, EC4M 7HP

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30/10/2008

Full accounts made up to 2007-12-31

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02/04/2008

Appointment terminated director michael marshall

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28/12/2007

Return made up to 06/12/07; full list of members; amend

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11/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/12/2006

Return made up to 06/12/06; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

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11/09/2006

Resolutions

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31/08/2006

Ad 11/08/06--------- £ si 10000@1=10000 £ ic 50/10050

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31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (18 pages)

31/08/2006

£ nc 100/10100 11/08/06

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15/08/2006

New director appointed

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27/07/2006

New director appointed

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22/12/2005

Return made up to 06/12/05; full list of members

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26/10/2005

Secretary's particulars changed

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25/10/2005

Director's particulars changed

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24/01/2005

Ad 13/01/05--------- £ si 49@1=49 £ ic 1/50

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New director appointed

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13/12/2004

New secretary appointed

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13/12/2004

Resolutions

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13/12/2004

Resolutions

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13/12/2004

Resolutions

View PDF (1 pages)

07/12/2004

Secretary resigned

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07/12/2004

Director resigned

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06/12/2004

Incorporation

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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

31/12/2022

Next confirmation date

06/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Chopra, Manu Sheel	Director	15/05/2023 - Present	7
Gibson, Paul Andrew	Director	01/08/2020 - Present	3

Persons with Significant Control

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

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Description

About CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/12/2004 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 EUROPE HOLDINGS LIMITED?

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 06/12/2004 and dissolved on 04/03/2025.

Where is CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED located?

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

What does CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED do?

CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.