Cbre Investment Management (Uk) Limited

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Cbre Investment Management (uk) Limited

01232680•Private Limited With Share Capital

Third Floor One New Change, London, EC4M9AF
Website02078099362

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Incorporated

06/11/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Cbre Investment Management (uk) Limited (01232680) is a private limited with share capital incorporated on 06/11/1975 (50 years old) and registered in london, EC4M9AF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 06/11/1975
EC4M9AF

Financial Overview

Total Assets

£45.51M

Liabilities

£11.14M

Net Assets

£34.36M

Turnover

£4.55M

Cash

£44.46M

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
H
hannah marshall
director
M
manu sheel chopra
director
S
suchita vijaychandra patel
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2021
Change Of Name Notice
Category:Change Of Name
Date:07-10-2021
Resolution
Category:Resolution
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Resolution
Category:Resolution
Date:02-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Auditors Resignation Company
Category:Auditors
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2011
Change Of Name Notice
Category:Change Of Name
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Legacy
Category:Mortgage
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Mortgage
Date:20-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Officers
Date:26-09-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

45 Ludgate Hill, London, EC4M7JU
60 London Wall, London, EC2M5TQ
Third Floor One New Change, London, EC4M9AFRegistered

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Contact

02078099362
cbreglobalinvestors.com
Third Floor One New Change, London, EC4M9AF