CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

05943824

Incorporation date

22/09/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

30/01/2025

Termination of appointment of Sadish Kumar as a director on 2025-01-24

View PDF (1 pages)

09/01/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

30/09/2024

Termination of appointment of Huw Robert Morrison as a director on 2024-09-13

View PDF (1 pages)

30/09/2024

Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/07/2024

Termination of appointment of Ahmed Remi Makele as a director on 2024-03-29

View PDF (1 pages)

24/07/2024

Appointment of Mr Huw Robert Morrison as a director on 2024-04-18

View PDF (2 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 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 (Uk) Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

22/09/2021

Resolutions

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

31/07/2020

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

View PDF (1 pages)

10/07/2020

Appointment of Mr Ahmed Remi Makele as a director on 2020-07-08

View PDF (2 pages)

10/07/2020

Appointment of Sadish Kumar as a director on 2020-07-08

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

06/08/2018

Confirmation statement made on 2018-07-31 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)

31/05/2018

Appointment of Mr Robert Peter Morgan as a director on 2018-05-18

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

11/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

09/04/2014

Termination of appointment of Jamie Christmas as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

14/05/2013

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

View PDF (2 pages)

05/02/2013

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2012-09-27

View PDF (1 pages)

02/10/2012

Secretary's details changed for Cbre Global Investors (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)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

13/02/2012

Auditor's resignation

View PDF (1 pages)

20/01/2012

Termination of appointment of Oliver Bartrum as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Kevin Aitchison as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Jamie Graham Christmas as a director

View PDF (2 pages)

08/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

03/11/2011

Certificate of change of name

View PDF (3 pages)

03/11/2011

Change of name notice

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Oliver Patrick Bartrum on 2010-07-31

View PDF (2 pages)

03/08/2010

Director's details changed for Mr David Arthur Love on 2010-07-31

View PDF (2 pages)

03/08/2010

Director's details changed for Kevin Michael Aitchison on 2010-07-31

View PDF (2 pages)

11/06/2010

Amended accounts made up to 2009-09-30

View PDF (6 pages)

11/06/2010

Amended accounts made up to 2008-09-30

View PDF (6 pages)

11/06/2010

Amended accounts made up to 2007-09-30

View PDF (6 pages)

11/06/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

12/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 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)

19/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

23/06/2009

Director appointed kevin michael aitchison

View PDF (3 pages)

19/06/2009

Appointment terminated director stephen pyne

View PDF (1 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

09/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 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)

27/09/2007

Return made up to 22/09/07; full list of members

View PDF (6 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (41 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

30/07/2026

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
Christmas, Jamie Graham	Director	15/11/2011 - 09/04/2014	205
Aitchison, Kevin Michael	Director	10/06/2009 - 25/11/2011	20
Kumar, Sadish	Director	08/07/2020 - 24/01/2025	42
Makele, Ahmed Remi	Director	08/07/2020 - 29/03/2024	28
Morrison, Huw Robert	Director	18/04/2024 - 13/09/2024	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Category:

Mixed farming

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02153348

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Description

About CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There is currently 1 active director 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 INVESTMENTS) LIMITED?

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED is currently Active. It was registered on 22/09/2006 .

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

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

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

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) 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 INVESTMENTS) LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.