Menna Overview
Here’s a quick overview of CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED 👀 — a Edinburgh based business that started in 2011.
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
- Company statusactive
- Company NoSC399982
- Age15 years 2 months Incorporated 20 May 2011
- Officers3
Address
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED is an active company incorporated on 20 May 2011 and based in Edinburgh, Scotland. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 16 Nov 2021
Resolution
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MFMAC SECRETARIES LIMITED | corporate secretary | 20 May 2011 | |
| CLARK, Abigail Clare | director | Oct 1987 | 28 Mar 2025 |
| JOSEPH, Maurice Ian | director | Sep 1979 | 26 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Group Inc | 31 Dec 2023 | |
| Cbre Investment Management Netherlands Holding B.V. | 31 Dec 2023 | |
| Cbre Investment Management Europe Holdings Limited | 20 May 2017 |
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Here’s a quick overview of CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED 👀 — a Edinburgh based business that started in 2011.