Cbre Investment Management Group (UK) Limited, London

Cbre Investment Management Group (Uk) Limited is a private limited company. Once, it was called Cbre Global Investors Group (Uk) Limited (it was changed on 2021-09-22). Situated at Third Floor, One New Change, London EC4M 9AF, the aforementioned 32 years old enterprise was incorporated on 1991-10-17 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the company: Gillian R. (appointed on 01 November 2022), Manu C. (appointed on 15 September 2020), Hannah M. (appointed on 28 September 2018).
About
Name: Cbre Investment Management Group (UK) Limited
Number: 02654822
Incorporation date: 1991-10-17
End of financial year: 31 December
 
Address: Third Floor
One New Change
London
EC4M 9AF
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Cbre Group, Inc.
31 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 Investment Management Europe Holdings Limited
6 April 2016 - 31 December 2023
Address Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 5305782
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Cbre Investment Management Group (Uk) Limited confirmation statement filing is 2023-11-14. The last one was submitted on 2022-10-31. The due 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 reported 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 Investment Management Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One New Change, EC4M 9AF London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, November 2023 | accounts
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