CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Key Data

Status

Active

Company No.

02076511

Incorporation date

21/11/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

09/02/2026

Appointment of Ms Suchita Vijaychandra Patel as a director on 2026-02-02

View PDF (2 pages)

26/09/2025

Termination of appointment of Gillian Anne Roantree as a director on 2025-09-26

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

05/08/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (32 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)

23/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/04/2023

Appointment of Mr Manu Sheel Chopra as a director on 2023-04-13

View PDF (2 pages)

17/03/2023

Termination of appointment of Alexander Philip Van Riel as a director on 2023-03-01

View PDF (1 pages)

28/11/2022

Appointment of Steven William Storrs as a director on 2022-11-21

View PDF (2 pages)

28/10/2022

Termination of appointment of John James Douglas Went as a director on 2022-10-28

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

04/01/2022

Termination of appointment of Ian Gleeson as a director on 2021-12-31

View PDF (1 pages)

21/10/2021

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

View PDF (1 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)

22/09/2021

Resolutions

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

13/09/2019

Appointment of Mr Achal Gandhi as a director on 2019-09-09

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Adrian Lee Baker as a director on 2019-04-08

View PDF (1 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (58 pages)

18/10/2018

Appointment of Mr John James Douglas Went as a director on 2018-10-09

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

23/05/2018

Appointment of Mr Adrian Lee Baker as a director on 2018-05-18

View PDF (2 pages)

03/01/2018

Termination of appointment of Jeremy James Plummer as a director on 2017-12-29

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/02/2017

Termination of appointment of Adrian Baker as a director on 2017-01-31

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

18/12/2015

Appointment of Gillian Anne Roantree as a director on 2015-12-16

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/10/2015

Termination of appointment of Andrew Nicholas Horn as a director on 2015-09-30

View PDF (1 pages)

12/10/2015

Appointment of Andrew Nicholas Horn as a director on 2015-09-30

View PDF (2 pages)

12/10/2015

Termination of appointment of Stuart Savidge as a director on 2015-09-30

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

20/01/2015

Termination of appointment of Scott Brown as a director on 2014-01-15

View PDF (1 pages)

01/09/2014

Certificate of change of name

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/04/2014

Termination of appointment of Hannah Marshall as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Simon Farnsworth as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

14/05/2013

Director's details changed for Mr Simon Mark Farnsworth on 2012-09-26

View PDF (2 pages)

10/05/2013

Director's details changed for Stuart Savidge on 2012-06-01

View PDF (2 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/04/2013

Termination of appointment of Jean Lamothe as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of James Clifton-Brown as a director

View PDF (1 pages)

18/04/2013

Appointment of Mr Alexander Philip Van Riel as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Alexander Robert Bignell as a director

View PDF (2 pages)

02/04/2013

Appointment of Mrs Hannah Marshall as a director

View PDF (2 pages)

30/01/2013

Appointment of Cbre Global Investors (Uk) Limited as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Fabrice Rochu as a secretary

View PDF (1 pages)

27/09/2012

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

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/04/2012

Termination of appointment of Jonathan Dale-Harris as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of Giles King as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of Richard Everett as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Nicholas Preston as a director

View PDF (1 pages)

21/12/2011

Appointment of Mr Jean Lamothe as a director

View PDF (2 pages)

01/11/2011

Certificate of change of name

View PDF (3 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

15/06/2011

Director's details changed for Giles Edward Ayliffe King on 2011-06-01

View PDF (2 pages)

15/06/2011

Director's details changed for Richard Everett on 2011-06-01

View PDF (2 pages)

15/06/2011

Director's details changed for Jeremy James Plummer on 2011-06-01

View PDF (2 pages)

15/06/2011

Secretary's details changed for Fabrice Rochu on 2011-06-01

View PDF (1 pages)

15/06/2011

Director's details changed for Mr Jonathan Roderick Dale-Harris on 2011-06-01

View PDF (2 pages)

15/06/2011

Director's details changed for Mr James Benedict Clifton-Brown on 2011-06-01

View PDF (2 pages)

15/06/2011

Director's details changed for Nicholas Oliver Preston on 2011-06-01

View PDF (2 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (9 pages)

12/07/2010

Director's details changed for Scott Brown on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Simon Mark Farnsworth on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Ian Gleeson on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Stuart Savidge on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Adrian Baker on 2010-06-13

View PDF (2 pages)

16/11/2009

Director's details changed for Adrian Baker on 2009-11-06

View PDF (2 pages)

17/10/2009

Resolutions

View PDF (32 pages)

06/08/2009

Director appointed adrian baker

View PDF (1 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

Director appointed stuart savidge

View PDF (1 pages)

15/07/2009

Director appointed scott brown

View PDF (1 pages)

15/07/2009

Secretary appointed fabrice rochu

View PDF (2 pages)

15/07/2009

Appointment terminated secretary alex naftis

View PDF (1 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/02/2009

Appointment terminated director andrew colman

View PDF (1 pages)

20/01/2009

Director appointed simon mark farnsworth

View PDF (2 pages)

04/11/2008

Director appointed ian gleeson

View PDF (2 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/10/2008

Appointment terminated director fiona spencer jones

View PDF (1 pages)

21/10/2008

Appointment terminated director andrew baum

View PDF (1 pages)

18/06/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

03/01/2008

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

17/07/2006

Return made up to 13/06/06; full list of members

View PDF (9 pages)

21/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (11 pages)

18/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

New director appointed

View PDF (3 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT

View PDF (1 pages)

23/07/2003

Certificate of change of name

View PDF (3 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/06/2003

Return made up to 13/06/03; change of members

View PDF (8 pages)

29/11/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

Ad 29/07/02--------- £ si 60000@1=60000 £ ic 90000/150000

View PDF (2 pages)

02/08/2002

Nc inc already adjusted 29/07/02

View PDF (1 pages)

02/08/2002

Resolutions

View PDF (1 pages)

31/07/2002

Miscellaneous

View PDF (1 pages)

21/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/02/2002

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

31/05/2001

Ad 24/05/01--------- £ si 80000@1=80000 £ ic 10000/90000

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Return made up to 13/06/99; full list of members

View PDF (9 pages)

24/06/1999

Director resigned

View PDF (1 pages)

13/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

03/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

22/01/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

18/06/1998

Return made up to 13/06/98; full list of members

View PDF (8 pages)

22/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Director resigned

View PDF (1 pages)

08/08/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

23/06/1997

Return made up to 13/06/97; full list of members

View PDF (8 pages)

27/08/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

08/07/1996

Return made up to 13/06/96; full list of members

View PDF (9 pages)

11/04/1996

Director's particulars changed

View PDF (1 pages)

07/08/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

20/06/1995

Return made up to 13/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Full accounts made up to 1994-04-30

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24/06/1994

Return made up to 13/06/94; full list of members

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09/09/1993

Full accounts made up to 1993-04-30

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06/08/1993

Auditor's resignation

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13/07/1993

Return made up to 13/06/93; full list of members

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22/06/1993

Resolutions

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03/03/1993

Full accounts made up to 1992-04-30

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22/01/1993

Ad 21/12/92--------- £ si 9998@1=9998 £ ic 2/10000

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22/01/1993

Nc inc already adjusted 21/12/92

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22/01/1993

Resolutions

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18/12/1992

New director appointed

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18/12/1992

New director appointed

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18/12/1992

Director resigned;new director appointed

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18/12/1992

New director appointed

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15/07/1992

Return made up to 13/06/92; no change of members

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29/10/1991

Director resigned;new director appointed

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29/10/1991

Director resigned;new director appointed

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

Full accounts made up to 1991-04-30

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29/06/1991

Return made up to 13/06/91; full list of members

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27/06/1991

Secretary resigned;new secretary appointed

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25/07/1990

Full accounts made up to 1990-04-30

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25/07/1990

Return made up to 13/06/90; full list of members

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06/10/1989

Full accounts made up to 1989-04-30

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06/10/1989

Return made up to 09/06/89; full list of members

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10/10/1988

Accounting reference date shortened from 31/03 to 30/04

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18/08/1988

Accounts made up to 1988-04-30

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18/08/1988

Return made up to 03/06/88; full list of members

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21/11/1986

Certificate of 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

31/12/2024

Next confirmation date

13/06/2026

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
Patel, Suchita Vijaychandra	Director	02/02/2026 - Present	4
Chopra, Manu Sheel	Director	13/04/2023 - Present	7
Roantree, Gillian Anne	Director	16/12/2015 - 26/09/2025	35
Marshall, Hannah	Director	01/04/2013 - 22/04/2014	19
Savidge, Stuart	Director	06/07/2009 - 30/09/2015	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED is an(a) Active company incorporated on 21/11/1986 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 5 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 INDIRECT LIMITED?

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED is currently Active. It was registered on 21/11/1986 .

Where is CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED located?

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

What does CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED do?

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

What is the latest filing for CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED?

The latest filing was on 09/02/2026: Appointment of Ms Suchita Vijaychandra Patel as a director on 2026-02-02.