CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

01232680

Incorporation date

06/11/1975

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/1975)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

24/04/2025

Full accounts made up to 2023-12-31

View PDF (32 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)

18/11/2024

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

View PDF (3 pages)

24/06/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

18/12/2023

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

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/11/2022

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

View PDF (3 pages)

01/11/2022

Appointment of Gillian Anne Roantree as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

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

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

21/10/2021

Change of details for Cbre Global Investors Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/10/2021

Certificate of change of name

View PDF (2 pages)

07/10/2021

Change of name notice

View PDF (2 pages)

28/09/2021

Resolutions

View PDF (2 pages)

02/11/2020

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

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/09/2020

Appointment of Manu Sheel Chopra as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

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

View PDF (1 pages)

15/09/2020

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

View PDF (1 pages)

12/12/2019

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

View PDF (1 pages)

04/11/2019

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

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/11/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/11/2018

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

View PDF (3 pages)

10/09/2018

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

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)

01/11/2017

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

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (21 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)

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)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/11/2015

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

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/06/2015

Registration of charge 012326800006, created on 2015-06-22

View PDF (10 pages)

05/11/2014

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

View PDF (5 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

12/05/2014

Appointment of Mr James Benedict Clifton-Brown as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr Michael Alistair Ness as a director

View PDF (2 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 (18 pages)

02/01/2014

Statement of company's objects

View PDF (2 pages)

04/11/2013

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

View PDF (5 pages)

31/10/2013

Termination of appointment of Simon Farnsworth as a director

View PDF (1 pages)

02/10/2013

Registration of charge 012326800005

View PDF (13 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (24 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)

02/11/2012

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

View PDF (5 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 (27 pages)

09/02/2012

Auditor's resignation

View PDF (1 pages)

20/01/2012

Termination of appointment of Oliver Bartrum as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Oliver Bartrum as a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Ian Whittock 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 Simon Mark Farnsworth as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr Jamie Graham Christmas as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr Jean Lamothe as a director

View PDF (2 pages)

17/11/2011

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

View PDF (5 pages)

02/11/2011

Certificate of change of name

View PDF (3 pages)

02/11/2011

Change of name notice

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

10/01/2011

Termination of appointment of Simon Latham as a director

View PDF (1 pages)

11/11/2010

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

View PDF (6 pages)

10/11/2010

Termination of appointment of Peter Macpherson as a director

View PDF (1 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (20 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)

12/11/2009

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

View PDF (8 pages)

12/11/2009

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

View PDF (2 pages)

12/11/2009

Director's details changed for Ian Whittock on 2009-10-31

View PDF (2 pages)

12/11/2009

Director's details changed for Peter Neil Macpherson on 2009-10-31

View PDF (2 pages)

12/11/2009

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

View PDF (2 pages)

12/11/2009

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

View PDF (2 pages)

12/11/2009

Director's details changed for Simon John Latham on 2009-10-31

View PDF (2 pages)

12/11/2009

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

View PDF (1 pages)

12/10/2009

Termination of appointment of Nicholas Gill as a director

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/12/2008

Director appointed ian whittock

View PDF (3 pages)

18/12/2008

Appointment terminated director stephen pyne

View PDF (1 pages)

18/12/2008

Appointment terminated director robert houston

View PDF (1 pages)

18/12/2008

Director appointed peter neil macpherson

View PDF (3 pages)

18/12/2008

Director appointed nicholas simon barkley gill

View PDF (3 pages)

18/12/2008

Director appointed simon john latham

View PDF (3 pages)

11/11/2008

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

View PDF (5 pages)

20/10/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/09/2008

Director appointed kevin michael aitchison

View PDF (3 pages)

26/09/2008

Appointment terminated director nicholas cooper

View PDF (1 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/11/2007

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

View PDF (9 pages)

04/11/2007

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

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/11/2006

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

View PDF (9 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/11/2005

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

View PDF (9 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/11/2004

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

View PDF (9 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/05/2004

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

View PDF (1 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

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

View PDF (9 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/02/2003

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

View PDF (7 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

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

View PDF (11 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 (19 pages)

12/02/2001

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

View PDF (11 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

21/01/2000

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

View PDF (12 pages)

06/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 18/06/99; full list of members

View PDF (12 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/07/1999

Registered office changed on 05/07/99 from: 9 devonshire square london EC3M 4YL

View PDF (1 pages)

05/07/1999

Location of register of members

View PDF (1 pages)

05/07/1999

Location of debenture register

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Return made up to 18/06/98; full list of members

View PDF (16 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/10/1997

Return made up to 18/06/97; full list of members

View PDF (9 pages)

17/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

Director resigned

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/07/1996

New director appointed

View PDF (1 pages)

21/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

Return made up to 18/06/96; no change of members

View PDF (7 pages)

16/07/1996

Location of register of members address changed

View PDF (0 pages)

16/07/1996

Location of debenture register address changed

View PDF (0 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/08/1995

Director resigned

View PDF (4 pages)

09/08/1995

Return made up to 18/06/95; full list of members

View PDF (18 pages)

13/07/1995

Memorandum and Articles of Association

View PDF (32 pages)

28/02/1995

Director resigned

View PDF (0 pages)

17/01/1995

New secretary appointed

View PDF (0 pages)

17/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (150 pages)

04/11/1994

Registered office changed on 04/11/94 from: ellerman house 12-20 camomile street london EC3A 7PJ

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23/06/1994

Return made up to 18/06/94; full list of members

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18/03/1994

Full accounts made up to 1993-12-31

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13/12/1993

Director resigned

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05/07/1993

Director resigned

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02/07/1993

Full accounts made up to 1992-12-31

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02/07/1993

Return made up to 18/06/93; change of members

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22/10/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 18/06/92; change of members

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24/06/1992

Resolutions

View PDF (2 pages)

24/06/1992

Resolutions

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

14/01/1992

New director appointed

View PDF (0 pages)

14/01/1992

New director appointed

View PDF (0 pages)

30/06/1991

Return made up to 18/06/91; full list of members

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15/04/1991

Full accounts made up to 1990-12-31

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29/01/1991

New director appointed

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29/01/1991

New director appointed

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11/01/1991

Resolutions

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 26/06/90; full list of members

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03/05/1990

Registered office changed on 03/05/90 from: 104/106 leadenhall st london EC3A 4AA

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15/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

New director appointed

View PDF (0 pages)

13/09/1989

Full accounts made up to 1988-12-31

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30/08/1989

Director resigned

View PDF (0 pages)

30/08/1989

New director appointed

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06/06/1989

Return made up to 04/04/89; full list of members

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08/07/1988

Full accounts made up to 1987-12-31

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17/06/1988

Return made up to 30/03/88; full list of members

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06/04/1988

Statement of affairs

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21/01/1988

Wd 21/12/87 ad 14/12/87--------- £ si 173000@1=173000 £ ic 40000/213000

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09/12/1987

Return made up to 25/11/86; full list of members

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09/12/1987

Return made up to 24/11/87; full list of members

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02/12/1987

Full accounts made up to 1986-12-31

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29/12/1986

Gazettable document

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10/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/12/1984

Miscellaneous

View PDF (2 pages)

13/12/1984

Certificate of change of name

View PDF (2 pages)

27/12/1979

Certificate of change of name

View PDF (2 pages)

09/02/1976

Certificate of change of name

View PDF (2 pages)

06/11/1975

Miscellaneous

View PDF (1 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

22/07/2026

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
Macpherson, Peter Neil	Director	29/01/1997 - 01/01/2002	24
Macpherson, Peter Neil	Director	15/12/2008 - 30/09/2010	24
Marshall, Hannah	Director	02/06/2017 - Present	19
Aitchison, Kevin Michael	Director	01/09/2008 - 25/11/2011	20

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBRE INVESTMENT MANAGEMENT (UK) LIMITED

CBRE INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 06/11/1975 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 (UK) LIMITED?

CBRE INVESTMENT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 06/11/1975 .

Where is CBRE INVESTMENT MANAGEMENT (UK) LIMITED located?

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

What does CBRE INVESTMENT MANAGEMENT (UK) LIMITED do?

CBRE INVESTMENT MANAGEMENT (UK) 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 (UK) LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.