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CBRE Investment Management Indirect Limited

CBRE Investment Management Indirect Limited is an active company incorporated on 21 November 1986 with the registered office located in London, City of London. CBRE Investment Management Indirect Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02076511
Private limited company
Age
38 years
Incorporated 21 November 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
One New Change
London
EC4M 9AF
Same address for the past 13 years
Telephone
02078099000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • Accountant • Irish • Lives in England • Born in Apr 1960
Director • General Counsel • British • Lives in England • Born in Jul 1977
Director • Investment Management • British • Lives in England • Born in Aug 1972
Director • Head Of Portfolio Management • American • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management (UK Funds) Limited
CBRE Investment Management (UK) Limited, Gillian Anne Roantree, and 1 more are mutual people.
Active
CBRE Investment Management Limited
CBRE Investment Management (UK) Limited, Gillian Anne Roantree, and 1 more are mutual people.
Active
CBRE Investment Management Trustee Limited
CBRE Investment Management (UK) Limited, Gillian Anne Roantree, and 1 more are mutual people.
Active
CBRE Investment Management (UK) Limited
Gillian Anne Roantree and Mr Manu Sheel Chopra are mutual people.
Active
CBRE Investment Management Group (UK) Limited
Gillian Anne Roantree and Mr Manu Sheel Chopra are mutual people.
Active
CBRE UKPF Paif Nominee No. 3 Unlimited
CBRE Investment Management (UK) Limited is a mutual person.
Active
Raven Wharf Management Limited
Gillian Anne Roantree is a mutual person.
Active
Lionbrook Nominee (St Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.77M
Increased by £29.61M (+33%)
Turnover
£66.14M
Decreased by £7.36M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£142.41M
Decreased by £16.37M (-10%)
Total Liabilities
-£47.51M
Decreased by £30.36M (-39%)
Net Assets
£94.89M
Increased by £13.99M (+17%)
Debt Ratio (%)
33%
Decreased by 15.68% (-32%)
Latest Activity
Gillian Anne Roantree Resigned
26 Days Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Cbre Group, Inc. (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Cbre Investment Management Europe Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Manu Sheel Chopra Appointed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Gillian Anne Roantree as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 May 2024
Notification of Cbre Group, Inc. as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on 31 December 2023
Submitted on 14 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Appointment of Mr Manu Sheel Chopra as a director on 13 April 2023
Submitted on 21 Apr 2023
Repayment History
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