Cbre Investment Management Indirect Carryco Gp Limited

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Cbre Investment Management Indirect Carryco Gp Limited

sc399982•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
Website

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Incorporated

20/05/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Cbre Investment Management Indirect Carryco Gp Limited (sc399982) is a private limited with share capital incorporated on 20/05/2011 (15 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 20/05/2011
EH38RY

Financial Overview

Total Assets

£1.49

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
abigail clare clark
director
M
maurice ian joseph
director

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Resolution
Category:Resolution
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Incorporation Company
Category:Incorporation
Date:20-05-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH39GLRegistered
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered

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Contact

cbre.com
Level 5, 9 Haymarket Square, Edinburgh, EH38RY