Cbre Investment Management Indirect Carryco Gp Limited, Edinburgh

Cbre Investment Management Indirect Carryco Gp Limited is a private limited company. Previously, it was called Cbre Gip Carryco Gp Limited (changed on 2021-11-16). Situated at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL, this 12 years old business was incorporated on 2011-05-20 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Maurice J. (appointed on 26 March 2018), Gillian R. (appointed on 16 May 2016).
About
Name: Cbre Investment Management Indirect Carryco Gp Limited
Number: SC399982
Incorporation date: 2011-05-20
End of financial year: 31 December
 
Address: 5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
SIC code: 74909 - Other professional, scientific and technical activities 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 Corporation
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
20 May 2017 - 31 December 2023
Address Third Floor One New Change, London, EC4M 9AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 05305782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Cbre Investment Management Indirect Carryco Gp Limited confirmation statement filing is 2024-05-13. The most current confirmation statement was submitted on 2023-04-29. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Cbre Group Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Suite 1250, 2100 Mckinney Ave, Dallas, 75201. Cbre Investment Management Europe Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One New Change, EC4M 9AF London.

Company filing
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Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control December 31, 2023
filed on: 17th, January 2024 | persons with significant control
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