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CBRE Investment Management Group (UK) Limited

CBRE Investment Management Group (UK) Limited is an active company incorporated on 17 October 1991 with the registered office located in London, City of London. CBRE Investment Management Group (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02654822
Private limited company
Age
34 years
Incorporated 17 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 3 years 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
02088196490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in May 1970
Director • Accountant • Irish • Lives in England • Born in Apr 1960
Director • Legal And Commercial Adviser • British • Lives in England • Born in Jul 1977
CBRE Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management (UK) Limited
Hannah Marshall, Mr Manu Sheel Chopra, and 2 more are mutual people.
Active
CBRE Investment Management Limited
Hannah Marshall, Mr Manu Sheel Chopra, and 2 more are mutual people.
Active
CBRE Investment Management Trustee Limited
Hannah Marshall, Mr Manu Sheel Chopra, and 2 more are mutual people.
Active
CBRE Investment Management (UK Funds) Limited
Hannah Marshall, Mr Manu Sheel Chopra, and 1 more are mutual people.
Active
CBRE Investment Management Indirect Limited
Mr Manu Sheel Chopra and Gillian Anne Roantree are mutual people.
Active
Raven Wharf Management Limited
Gillian Anne Roantree is a mutual person.
Active
Brooks Macdonald Nominees Limited
Suchita Vijaychandra Patel is a mutual person.
Active
Haverhill UK Elp Limited
Hannah Marshall 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Increased by £8K (0%)
Total Liabilities
-£34K
Increased by £34K (%)
Net Assets
£1.62M
Decreased by £26K (-2%)
Debt Ratio (%)
2%
Increased by 2.05% (%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Ms Suchita Vijaychandra Patel Appointed
6 Months Ago on 16 Apr 2025
Gillian Anne Roantree Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 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
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Richard William Ian Dean Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Ms Suchita Vijaychandra Patel as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Gillian Anne Roantree as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 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 31 October 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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