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CBRE Indirect Investment Services Limited

CBRE Indirect Investment Services Limited is an active company incorporated on 29 August 1990 with the registered office located in London, Greater London. CBRE Indirect Investment Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535405
Private limited company
Age
35 years
Incorporated 29 August 1990
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about CBRE Indirect Investment Services Limited
Contact
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was St Martin's Court 10 Paternoster Row London EC4M 7HP
Telephone
02071822000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard David Charles Dakin
Director • Managing Director • British • Lives in England • Born in Dec 1963
Mr Graeme Andrew Rutter
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1970
Mr David Simon Mercado
Director • Cfo • British • Lives in England • Born in Jul 1976
Paul Royston Robinson
Director • Surveyor • British • Lives in England • Born in Dec 1962
Julian Allen
Director • Investment Banker • American,french • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Loan Services Limited
Richard David Charles Dakin and Mr David Simon Mercado are mutual people.
Active
CBRE Management Services Limited
Mr David Simon Mercado is a mutual person.
Active
Investment Property Forum
Mr Graeme Andrew Rutter is a mutual person.
Active
CBRE Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Hotels Limited
Mr David Simon Mercado is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £67K (+4%)
Turnover
£11.7M
Decreased by £2.26M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£26.88M
Decreased by £2.87M (-10%)
Total Liabilities
-£3.21M
Decreased by £3.68M (-53%)
Net Assets
£23.67M
Increased by £807K (+4%)
Debt Ratio (%)
12%
Decreased by 11.2% (-48%)
See 10 Year Full Financials
Latest Activity
Julian Allen Resigned
2 Months Ago on 30 Jun 2025
Cbre Group, Inc. (PSC) Details Changed
3 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Richard David Charles Dakin Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Cbre Group, Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Cbre Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Alex Constantinos Naftis Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Julian Allen as a director on 30 June 2025
Submitted on 2 Jul 2025
Change of details for Cbre Group, Inc. as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Termination of appointment of Richard David Charles Dakin as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023
Submitted on 15 Jan 2024
Cessation of Cbre Limited as a person with significant control on 22 December 2023
Submitted on 13 Jan 2024
Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023
Submitted on 13 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
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Repayment History
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