Cbre Investment Management Europe Holdings Limited, London

Cbre Investment Management Europe Holdings Limited is a private limited company. Previously, it was called Cbre Global Investors Europe Holdings Limited (it was changed on 2021-09-22). Registered at Third Floor, One New Change, London EC4M 9AF, the aforementioned 19 years old enterprise was incorporated on 2004-12-06 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Manu C. (appointed on 15 May 2023), Gillian R. (appointed on 16 August 2021), Paul G. (appointed on 01 August 2020).
About
Name: Cbre Investment Management Europe Holdings Limited
Number: 05305782
Incorporation date: 2004-12-06
End of financial year: 31 December
 
Address: Third Floor
One New Change
London
EC4M 9AF
SIC code: 68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
Company staff
People with significant control
Cbre Group, Inc.
22 December 2023
Address Suite 1250 2100 Mckinney Ave, Dallas, Texas, 75201, United States
Legal authority Usa
Legal form Corporation
Country registered Delaware Usa
Place registered Delaware Division Of Corporations
Registration number 3358676
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbre Limited
6 April 2016 - 22 December 2023
Address St Martin's Court Paternoster Row, London, EC4M 7HP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 03536032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cbre Investment Management Europe Holdings Limited confirmation statement filing is 2023-12-20. The most recent one was filed on 2022-12-06. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Cbre Group, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2100 Mckinney Ave, 75201 Dallas, Texas. Cbre Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Paternoster Row, EC4M 7HP London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Capital declared on Wed, 13th Dec 2023: 0.10 GBP
filed on: 13th, December 2023 | capital
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