Menna Overview
Here’s a quick overview of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED 👀 — a London based business that started in 1986.
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
- Company statusactive
- Company No02076511
- Age39 years 8 months Incorporated 21 November 1986
- Officers6
Address
Third Floor, One New Change, London, EC4M 9AF
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED is an active company incorporated on 21 November 1986 and based in London. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2021
Resolution
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | corporate secretary | 16 Jan 2013 | |
| BIGNELL, Alexander Robert | director | Aug 1972 | 03 Apr 2013 |
| CHOPRA, Manu Sheel | director | Jul 1977 | 13 Apr 2023 |
| GANDHI, Achal | director | Jul 1983 | 09 Sept 2019 |
| ROANTREE, Gillian Anne | director | Apr 1960 | 16 Dec 2015 |
| STORRS, Steven William | director | Jun 1984 | 21 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Group, Inc. | 31 Dec 2023 | |
| Cbre Investment Management Europe Holdings Limited | 06 Apr 2016 |
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CBRE INVESTMENT MANAGEMENT (UK) LIMITED, MARSHALL, Hannah are mutual persons.
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CBRE INVESTMENT MANAGEMENT (UK) LIMITED, CHOPRA, Manu Sheel, ROANTREE, Gillian Anne, NAFTIS, Alex Constantinos, ROCHU, Fabrice, COLMAN, Andrew James, DALE-HARRIS, Jonathan Roderick, EVERETT, Richard, FARNSWORTH, Simon Mark, KING, Giles Edward Ayliffe, MARSHALL, Hannah, MARSHALL, Michael James Ettrick are mutual persons.
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CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED 👀 — a London based business that started in 1986.