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Cbre Investment Management (UK) Limited
Adresa
Third Floor
One New Change
London
EC4M 9AF
VAT ID (DIČ) no VAT ID available
Company No. 01232680 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Cbre Global Investors (UK) Limited
  • ING Real Estate Investment Management (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Chopra, Manu Sheel London Status: Active Notified: 15/09/2020 Date of Birth: 07/1977 Occupation: Legal And Commercial Adviser Role: Director Country of Residence: England Nationality: British
    Marshall, Hannah London Status: Active Notified: 02/06/2017 Date of Birth: 02/1980 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Roantree, Gillian Anne London Status: Active Notified: 01/11/2022 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Aitchison, Kevin Michael London, United Kingdom Status: Ceased Notified: 01/09/2008 Ceased: 25/11/2011 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 15/11/2011 Ceased: 09/04/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Peter Neil London, United Kingdom Status: Ceased Notified: 15/12/2008 Ceased: 30/09/2010 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Munn, Timothy John London Status: Ceased Notified: 19/09/2016 Ceased: 12/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bury WM Nominee NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262788 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bury WM Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262807 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cbre Investment Management (UK Funds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cbre Investment Management (UK Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05943824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre UK Property Fund (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03377515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Partnership Shares Limited Status: Active Notified: 06/04/2016 Companies House Number: 03826976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •