CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

Key Data

Status

Active

Company No.

03108769

Incorporation date

02/10/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

11/02/2026

Appointment of Mr Niels Bastiaan Kokkeel as a director on 2026-02-02

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02/01/2026

Termination of appointment of Paul Andrew Gibson as a director on 2025-12-31

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-10-31 with no updates

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27/05/2025

Termination of appointment of Gillian Anne Roantree as a director on 2025-05-27

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28/04/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

18/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

13/08/2023

Appointment of Mrs Nina Elizabeth Spencer as a director on 2023-08-01

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19/07/2023

Termination of appointment of Stuart Neil Seaton as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/05/2023

Appointment of Mr Paul Andrew Gibson as a director on 2023-05-22

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

01/11/2021

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 (Uk) Limited as a person with significant control on 2021-10-07

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27/09/2021

Certificate of change of name

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27/09/2021

Change of name notice

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27/09/2021

Change of name with request to seek comments from relevant body

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26/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

01/12/2020

Appointment of Gillian Anne Roantree as a director on 2020-11-24

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Michael Alistair Ness as a director on 2020-09-08

View PDF (1 pages)

31/07/2020

Termination of appointment of Robert Peter Morgan as a director on 2020-07-27

View PDF (1 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

13/01/2020

Appointment of Cathryn Grace Vanderspar as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Appointment of Stuart Neil Seaton as a director on 2020-01-10

View PDF (2 pages)

02/12/2019

Appointment of Manu Sheel Chopra as a director on 2019-11-28

View PDF (2 pages)

27/11/2019

Termination of appointment of Timothy John Munn as a director on 2019-11-26

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

10/09/2018

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

View PDF (2 pages)

01/06/2018

Appointment of Mr Robert Peter Morgan as a director on 2018-05-30

View PDF (2 pages)

31/05/2018

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

View PDF (1 pages)

25/05/2018

Appointment of Mrs Hannah Marshall as a director on 2018-05-25

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01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

15/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

19/09/2016

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

View PDF (2 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/05/2016

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

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

08/01/2015

Termination of appointment of Stuart Savidge as a director on 2015-01-07

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

15/07/2014

Termination of appointment of Michael Jonathan Evans as a director on 2014-07-15

View PDF (1 pages)

12/05/2014

Appointment of Mr James Benedict Clifton-Brown as a director

View PDF (2 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/04/2014

Termination of appointment of Jean Lamothe as a director

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09/04/2014

Termination of appointment of Jamie Christmas as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

04/11/2013

Director's details changed for Pieter Adrianus Hendrikse on 2012-10-25

View PDF (2 pages)

28/06/2013

Appointment of Mr Michael Alistair Ness as a director

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 Jean Lamothe on 2013-04-19

View PDF (2 pages)

10/05/2013

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

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07/05/2013

Termination of appointment of Jeremy Plummer as a director

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07/05/2013

Termination of appointment of Ian Gleeson as a director

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01/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

04/02/2013

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-08

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

31/10/2012

Appointment of Pieter Adrianus Hendrikse as a director

View PDF (3 pages)

02/10/2012

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2012-09-27

View PDF (2 pages)

27/09/2012

Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 2012-09-27

View PDF (1 pages)

27/09/2012

Termination of appointment of Elizabeth Horner as a director

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11/06/2012

Amended full accounts made up to 2011-12-31

View PDF (21 pages)

02/05/2012

Full accounts made up to 2011-12-31

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29/02/2012

Appointment of Mr Michael Jonathan Evans as a director

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09/02/2012

Auditor's resignation

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20/01/2012

Termination of appointment of Oliver Bartrum as a director

View PDF (1 pages)

17/01/2012

Appointment of Mr Jamie Graham Christmas as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Ian Whittock as a director

View PDF (1 pages)

14/12/2011

Appointment of Mr Ian Murrough Joseph Gleeson as a director

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13/12/2011

Appointment of Mr Stuart Savidge as a director

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08/12/2011

Appointment of Mr Jean Lamothe as a director

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08/12/2011

Appointment of Jeremy James Plummer as a director

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29/11/2011

Termination of appointment of Kevin Aitchison as a director

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

08/11/2011

Certificate of change of name

View PDF (3 pages)

02/11/2011

Resolutions

View PDF (2 pages)

02/11/2011

Change of name notice

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

10/01/2011

Termination of appointment of Simon Latham as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/02/2010

Termination of appointment of Mark Bunney as a director

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04/01/2010

Termination of appointment of Nicholas Cooper as a director

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23/11/2009

Appointment of Mrs Elizabeth Anne Horner as a director

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23/11/2009

Appointment of Mr Simon John Latham as a director

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23/11/2009

Termination of appointment of Andrew Beaton as a director

View PDF (1 pages)

18/11/2009

Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-18

View PDF (1 pages)

18/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Andrew Guy Le Strange Beaton on 2009-10-31

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17/11/2009

Director's details changed for Nicholas Peter Cooper on 2009-10-31

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17/11/2009

Director's details changed for Mr David Arthur Love on 2009-10-31

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17/11/2009

Director's details changed for Mark Geoffrey Stephen Bunney on 2009-10-31

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17/11/2009

Director's details changed for Oliver Patrick Bartrum on 2009-10-31

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17/11/2009

Director's details changed for Kevin Michael Aitchison on 2009-10-31

View PDF (2 pages)

17/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-10-31

View PDF (2 pages)

28/10/2009

Appointment of Mr Ian Whittock as a director

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12/10/2009

Termination of appointment of Stephen Pyne as a director

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/01/2009

Appointment terminated director robert houston

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09/01/2009

Director appointed kevin michael aitchison

View PDF (3 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/11/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

04/11/2007

Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ

View PDF (1 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

16/10/2006

New director appointed

View PDF (5 pages)

16/10/2006

New director appointed

View PDF (5 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/03/2005

New director appointed

View PDF (4 pages)

16/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

07/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX

View PDF (1 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/02/2003

Secretary's particulars changed

View PDF (1 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Resolutions

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14/10/2002

Resolutions

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14/10/2002

Resolutions

View PDF (1 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/01/2002

Certificate of change of name

View PDF (2 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

19/12/1999

Return made up to 02/10/99; full list of members; amend

View PDF (9 pages)

26/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/07/1999

Location of register of members

View PDF (1 pages)

05/07/1999

Registered office changed on 05/07/99 from: 9 devonshire square london EC2M 4YL

View PDF (1 pages)

05/07/1999

Location of debenture register

View PDF (1 pages)

28/10/1998

Return made up to 02/10/98; no change of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Return made up to 02/10/97; no change of members

View PDF (7 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/01/1997

Return made up to 30/09/96; full list of members; amend

View PDF (6 pages)

30/01/1997

Location of register of members address changed

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30/01/1997

Location of debenture register address changed

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30/01/1997

Ad 19/06/96--------- £ si 69998@1

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30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

£ nc 1000/250000 19/06/96

View PDF (1 pages)

02/12/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

02/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Certificate of change of name

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27/03/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

Registered office changed on 27/03/96 from: 9 devonshire square london EC2M 4YL

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27/03/1996

Accounting reference date notified as 31/12

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27/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

Director resigned

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11/03/1996

Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE

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02/10/1995

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

31/10/2026

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
Christmas, Jamie Graham	Director	12/01/2012 - 09/04/2014	205
Savidge, Stuart	Director	09/12/2011 - 07/01/2015	25
Seaton, Stuart Neil	Director	10/01/2020 - 30/06/2023	111
Vanderspar, Cathryn Grace	Director	10/01/2020 - Present	6
Macpherson, Peter Neil	Director	08/08/2000 - 14/02/2005	25

Persons with Significant Control

No PSC data available.

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

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Description

About CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED is an(a) Active company incorporated on 02/10/1995 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 (UK FUNDS) LIMITED?

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED is currently Active. It was registered on 02/10/1995 .

Where is CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED located?

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

What does CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED do?

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

What is the latest filing for CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Niels Bastiaan Kokkeel as a director on 2026-02-02.