CBRE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03805106

Incorporation date

12/07/1999

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

14/11/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

24/04/2025

Full accounts made up to 2023-12-31

View PDF (38 pages)

16/04/2025

Appointment of Ms Suchita Vijaychandra Patel as a director on 2025-04-16

View PDF (2 pages)

09/04/2025

Termination of appointment of Gillian Anne Roantree as a director on 2025-03-31

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2022-12-31

View PDF (41 pages)

21/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/11/2022

Termination of appointment of Richard William Ian Dean as a director on 2022-11-01

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (27 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 Group (Uk) Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

22/09/2021

Resolutions

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

01/06/2021

Appointment of Gillian Anne Roantree as a director on 2021-05-20

View PDF (2 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/09/2020

Termination of appointment of Michael Alistair Ness as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Paul Andrew Gibson as a director on 2020-09-15

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Manu Sheel Chopra as a director on 2020-07-10

View PDF (2 pages)

12/12/2019

Termination of appointment of Timothy John Munn as a director on 2019-12-12

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/09/2018

Director's details changed for Mr Timothy John Munn on 2017-11-01

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

31/05/2018

Termination of appointment of David Arthur Love as a director on 2018-05-18

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

02/06/2017

Appointment of Paul Andrew Gibson as a director on 2017-06-02

View PDF (2 pages)

02/06/2017

Appointment of Mr Richard William Ian Dean as a director on 2017-06-02

View PDF (2 pages)

02/06/2017

Appointment of Mrs Hannah Marshall as a director on 2017-06-02

View PDF (2 pages)

27/04/2017

Director's details changed for Mr Timothy John Munn on 2017-02-13

View PDF (2 pages)

21/04/2017

Termination of appointment of James Benedict Clifton Brown as a director on 2017-04-21

View PDF (1 pages)

19/09/2016

Appointment of Mr Timothy John Munn as a director on 2016-09-19

View PDF (2 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-07-12

View PDF (20 pages)

17/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-07-12

View PDF (20 pages)

04/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-12

View PDF (19 pages)

04/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-12

View PDF (20 pages)

04/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-07-12

View PDF (20 pages)

30/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

17/04/2014

Termination of appointment of Jean Lamothe as a director

View PDF (1 pages)

09/04/2014

Termination of appointment of Jamie Christmas as a director

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (17 pages)

02/01/2014

Statement of company's objects

View PDF (2 pages)

31/10/2013

Termination of appointment of Simon Farnsworth as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

14/05/2013

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

View PDF (2 pages)

14/05/2013

Director's details changed for Mr Jamie Graham Christmas on 2012-10-01

View PDF (2 pages)

14/05/2013

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

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)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/09/2012

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

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

06/06/2012

Termination of appointment of Richard Everett as a director

View PDF (1 pages)

17/05/2012

Appointment of Michael Alistair Ness as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of Jonathan Dale-Harris as a director

View PDF (1 pages)

29/02/2012

Appointment of Mr Jean Lamothe as a director

View PDF (2 pages)

29/02/2012

Appointment of Simon Mark Farnsworth as a director

View PDF (2 pages)

29/02/2012

Appointment of Mr David Arthur Love as a director

View PDF (2 pages)

29/02/2012

Appointment of Mr Jamie Graham Christmas as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Giles King as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Nicholas Preston as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Robert Zerbst as a director

View PDF (1 pages)

10/11/2011

Certificate of change of name

View PDF (3 pages)

02/11/2011

Certificate of change of name

View PDF (3 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Robert Howard Zerbst on 2010-07-10

View PDF (2 pages)

05/08/2010

Director's details changed for Nicholas Oliver Preston on 2010-07-10

View PDF (2 pages)

05/08/2010

Director's details changed for Giles Edward Ayliffe King on 2010-07-10

View PDF (2 pages)

05/08/2010

Director's details changed for Richard Everett on 2010-07-10

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Jonathan Roderick Dale-Harris on 2010-07-10

View PDF (2 pages)

05/08/2010

Director's details changed for James Benedict Clifton Brown on 2010-07-10

View PDF (2 pages)

05/08/2010

Secretary's details changed for Fabrice Rochu on 2010-07-10

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/10/2009

Resolutions

View PDF (32 pages)

29/07/2009

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

View PDF (1 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

21/07/2009

Location of debenture register

View PDF (1 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from 64 north row london W1K 7DA

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)

17/02/2009

Appointment terminated director andrew colman

View PDF (1 pages)

30/10/2008

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)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Director's change of particulars / jonathan dale harris / 11/07/2008

View PDF (2 pages)

16/07/2008

Director's change of particulars / giles king / 11/07/2008

View PDF (1 pages)

16/07/2008

Director's change of particulars / robert zerbst / 11/07/2008

View PDF (2 pages)

16/07/2008

Director's change of particulars / james clifton brown / 11/07/2008

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/09/2007

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

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

21/07/2006

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

View PDF (3 pages)

22/12/2005

Return made up to 12/07/05; full list of members

View PDF (9 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (2 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)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (3 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (3 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Auditor's resignation

View PDF (2 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (1 pages)

14/11/2003

Registered office changed on 14/11/03 from: 52 jermyn street london SW1Y 6LX

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/08/2003

Registered office changed on 20/08/03 from: berkeley square house london W1X 6AN

View PDF (1 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

21/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/08/2002

New director appointed

View PDF (1 pages)

19/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

12/12/2001

Amended full accounts made up to 2000-12-31

View PDF (12 pages)

30/11/2001

New director appointed

View PDF (2 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

30/07/2001

Location of register of members address changed

View PDF (0 pages)

03/04/2001

Secretary's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/11/1999

Registered office changed on 23/11/99 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

23/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (3 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Incorporation

View PDF (17 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

12/07/2026

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
Gibson, Paul Andrew	Director	02/06/2017 - 15/09/2020	3
Roantree, Gillian Anne	Director	20/05/2021 - 31/03/2025	35
Christmas, Jamie Graham	Director	29/02/2012 - 09/04/2014	205
Brodtman, Michael Harris	Director	08/04/2002 - 29/07/2004	26
Marshall, Hannah	Director	02/06/2017 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CBRE INVESTMENT MANAGEMENT LIMITED

CBRE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 3 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 LIMITED?

CBRE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 12/07/1999 .

Where is CBRE INVESTMENT MANAGEMENT LIMITED located?

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

What does CBRE INVESTMENT MANAGEMENT LIMITED do?

CBRE INVESTMENT MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CBRE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 14/11/2025: Full accounts made up to 2024-12-31.