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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 02654822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- One New Change
- London
- EC4M 9AF Third Floor, One New Change, London, EC4M 9AF UK
Management
- Managing Directors
- CHOPRA, Manu Sheel
- MARSHALL, Hannah
- ROANTREE, Gillian Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-17
- Age Of Company 1991-10-17 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cbre Investment Management Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED Company Description
- CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02654822. Its current trading status is "live". It was registered 1991-10-17. It was previously called CBRE GLOBAL INVESTORS GROUP (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Third Floor .
Get CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Investment Management Group (Uk) Limited - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
- 1991-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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accounts-with-accounts-type-full (2022-10-14) - AA
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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resolution (2021-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-02) - CS01
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change-to-a-person-with-significant-control (2021-11-02) - PSC05
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-group (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-director-company-with-name (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-01-02) - CC04
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resolution (2014-01-02) - RESOLUTIONS
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termination-director-company-with-name (2014-04-17) - TM01
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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termination-director-company-with-name (2013-10-31) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
-
change-person-director-company-with-change-date (2013-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-20) - TM02
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termination-director-company-with-name (2012-01-20) - TM01
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auditors-resignation-company (2012-02-09) - AUD
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appoint-person-director-company-with-name (2012-02-29) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-group (2012-09-12) - AA
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-17) - AA
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termination-director-company-with-name (2011-01-10) - TM01
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termination-director-company-with-name (2011-01-28) - TM01
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resolution (2011-02-10) - RESOLUTIONS
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memorandum-articles (2011-02-10) - MEM/ARTS
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change-of-name-notice (2011-11-03) - CONNOT
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certificate-change-of-name-company (2011-11-08) - CERTNM
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-11-29) - TM01
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resolution (2011-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-01-14) - TM01
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accounts-with-accounts-type-group (2010-05-11) - AA
-
termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-01-06) - 288b
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legacy (2009-08-05) - 288b
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accounts-with-accounts-type-group (2009-08-06) - AA
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termination-director-company-with-name (2009-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288a
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accounts-with-accounts-type-group (2008-05-09) - AA
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legacy (2008-06-16) - 288a
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legacy (2008-09-26) - 288b
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legacy (2008-11-11) - 363a
-
legacy (2008-09-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
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legacy (2007-11-04) - 287
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accounts-with-accounts-type-group (2007-08-20) - AA
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legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 123
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-24) - 363a
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-group (2006-04-12) - AA
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accounts-with-accounts-type-group (2006-05-31) - AA
-
legacy (2006-07-31) - 288c
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legacy (2006-09-01) - 288c
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legacy (2006-09-05) - 288c
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363a
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legacy (2005-05-12) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-04-09) - 288b
-
legacy (2005-01-06) - 363a
-
legacy (2005-01-06) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 287
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legacy (2004-02-25) - 288c
-
legacy (2004-02-20) - 288a
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legacy (2004-01-12) - 363a
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accounts-with-accounts-type-group (2004-08-12) - AA
keyboard_arrow_right 2003
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resolution (2003-01-17) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-23) - CERTNM
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legacy (2003-02-05) - 363a
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resolution (2003-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 363a
-
legacy (2002-03-06) - 288c
-
legacy (2002-04-18) - 288a
-
legacy (2002-12-19) - 288b
-
legacy (2002-10-18) - 288c
-
legacy (2002-12-19) - 288a
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accounts-with-accounts-type-group (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288b
-
legacy (2001-01-25) - 288a
-
legacy (2001-02-16) - 363a
-
legacy (2001-12-17) - 288b
-
legacy (2001-05-16) - 288b
-
accounts-with-accounts-type-full-group (2001-05-17) - AA
-
legacy (2001-05-31) - 288a
-
legacy (2001-07-02) - 288c
-
legacy (2001-02-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-10) - AA
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legacy (2000-01-21) - 363a
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legacy (2000-01-04) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288b
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legacy (1999-03-04) - 288b
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legacy (1999-03-09) - 288a
-
legacy (1999-07-05) - 353
-
legacy (1999-07-05) - 190
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accounts-with-accounts-type-full-group (1999-07-12) - AA
-
legacy (1999-08-03) - 363a
-
legacy (1999-10-26) - 363s
-
legacy (1999-07-05) - 287
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-09-08) - 288a
-
legacy (1998-09-08) - 288b
-
legacy (1998-08-12) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288b
-
legacy (1997-02-12) - 288a
-
legacy (1997-01-16) - 288b
-
legacy (1997-01-16) - 288a
-
legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-20) - 288a
-
legacy (1997-10-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363(190)
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legacy (1996-01-10) - 363(353)
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resolution (1996-10-20) - RESOLUTIONS
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memorandum-articles (1996-10-20) - MEM/ARTS
-
legacy (1996-01-10) - 363a
-
legacy (1996-10-24) - 288b
-
legacy (1996-11-03) - 288c
-
legacy (1996-11-03) - 363a
-
legacy (1996-11-05) - 288a
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accounts-with-accounts-type-full-group (1996-11-21) - AA
-
legacy (1996-10-23) - 288c
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 288
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memorandum-articles (1995-07-14) - MEM/ARTS
-
legacy (1995-12-07) - 288
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certificate-change-of-name-company (1995-03-20) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 288
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legacy (1994-11-17) - 287
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legacy (1994-10-20) - 363x
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accounts-with-accounts-type-full (1994-03-21) - AA
-
legacy (1994-01-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 363x
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accounts-with-accounts-type-full (1993-07-01) - AA
-
legacy (1993-12-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 363x
-
legacy (1992-06-18) - 288
-
legacy (1992-06-24) - 288
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certificate-change-of-name-company (1992-06-25) - CERTNM
-
resolution (1992-06-29) - RESOLUTIONS
-
legacy (1992-06-29) - 123
-
legacy (1992-07-29) - 287
-
legacy (1992-07-29) - 88(2)R
-
legacy (1992-09-10) - 88(2)P
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legacy (1992-10-09) - 88(2)O
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statement-of-affairs (1992-10-09) - SA
keyboard_arrow_right 1991
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resolution (1991-11-11) - RESOLUTIONS
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certificate-change-of-name-company (1991-11-13) - CERTNM
-
legacy (1991-11-14) - 287
-
legacy (1991-11-14) - 288
-
memorandum-articles (1991-11-20) - MEM/ARTS
-
legacy (1991-12-16) - 224
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certificate-change-of-name-company (1991-12-17) - CERTNM
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incorporation-company (1991-10-17) - NEWINC