Menna Overview
Here’s a quick overview of CBRE INDIRECT INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 1990.
CBRE INDIRECT INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No02535405
- Age35 years 11 months Incorporated 29 August 1990
- Officers3
Address
Henrietta House, Henrietta Place, London, W1G 0NB, England
CBRE INDIRECT INVESTMENT SERVICES LIMITED is an active company incorporated on 29 August 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
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
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 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 13 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCADO, David Simon | director | Jul 1976 | 22 Jun 2020 |
| ROBINSON, Paul Royston | director | Dec 1962 | 24 Jan 2005 |
| RUTTER, Graeme Andrew | director | Oct 1970 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Group, Inc. | 22 Dec 2023 | |
| Cbre Limited | 06 Apr 2016 |
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Here’s a quick overview of CBRE INDIRECT INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 1990.