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CBRE Investment Management (UK Funds) Limited

CBRE Investment Management (UK Funds) Limited is an active company incorporated on 2 October 1995 with the registered office located in London, City of London. CBRE Investment Management (UK Funds) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03108769
Private limited company
Age
30 years
Incorporated 2 October 1995
Size
Unreported
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
020 78099000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Legal And Commercial Adviser • British • Lives in England • Born in Jul 1977
Director • Chief Investment Officer • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Feb 1980
Director • Accountant • Irish • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management Limited
Mr Manu Sheel Chopra, Gillian Anne Roantree, and 2 more are mutual people.
Active
CBRE Investment Management Trustee Limited
Mr Manu Sheel Chopra, Gillian Anne Roantree, and 2 more are mutual people.
Active
CBRE Investment Management (UK) Limited
Mr Manu Sheel Chopra, Gillian Anne Roantree, and 1 more are mutual people.
Active
CBRE Investment Management Indirect Limited
Mr Manu Sheel Chopra, Gillian Anne Roantree, and 1 more are mutual people.
Active
CBRE Investment Management Group (UK) Limited
Mr Manu Sheel Chopra, Gillian Anne Roantree, and 1 more are mutual people.
Active
AHF FPRP Limited
Hannah Marshall and CBRE Investment Management (UK) Limited 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
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
£18.29M
Increased by £137K (+1%)
Turnover
£1.06M
Decreased by £245K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£18.61M
Decreased by £62K (-0%)
Total Liabilities
-£3.3M
Increased by £100K (+3%)
Net Assets
£15.31M
Decreased by £162K (-1%)
Debt Ratio (%)
18%
Increased by 0.59% (+3%)
Latest Activity
Gillian Anne Roantree Resigned
4 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Nina Elizabeth Spencer Appointed
2 Years 2 Months Ago on 1 Aug 2023
Stuart Neil Seaton Resigned
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Paul Andrew Gibson Appointed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Termination of appointment of Gillian Anne Roantree as a director on 27 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 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 5 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Mrs Nina Elizabeth Spencer as a director on 1 August 2023
Submitted on 13 Aug 2023
Termination of appointment of Stuart Neil Seaton as a director on 30 June 2023
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Appointment of Mr Paul Andrew Gibson as a director on 22 May 2023
Submitted on 29 May 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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