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CBRE Investment Management Europe Holdings Limited

CBRE Investment Management Europe Holdings Limited is a dissolved company incorporated on 6 December 2004 with the registered office located in London, City of London. CBRE Investment Management Europe Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (7 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05305782
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about CBRE Investment Management Europe Holdings Limited
Contact Update Details
Address
Third Floor
One New Change
London
EC4M 9AF
Same address for the past 13 years
Telephone
02078099000
Email
Unreported
Website
Cbre.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gillian Anne Roantree
Director • Accountant • Irish • Lives in England • Born in Apr 1960
Mr Paul Andrew Gibson
Director • British • Lives in England • Born in Mar 1980
Mr Manu Sheel Chopra
Director • General Counsel • British • Lives in England • Born in Jul 1977
CBRE Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management (UK Funds) Limited
Mr Paul Andrew Gibson, Gillian Anne Roantree, and 2 more are mutual people.
Active
CBRE Investment Management Indirect Limited
Gillian Anne Roantree, Mr Manu Sheel Chopra, and 1 more are mutual people.
Active
CBRE Investment Management Limited
Gillian Anne Roantree, Mr Manu Sheel Chopra, and 1 more are mutual people.
Active
CBRE Investment Management Trustee Limited
Gillian Anne Roantree, Mr Manu Sheel Chopra, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.27M
Decreased by £7.88M (-3%)
Total Liabilities
-£360.54M
Increased by £11.27M (+3%)
Net Assets
-£101.28M
Decreased by £19.15M (+23%)
Debt Ratio (%)
139%
Increased by 8.32% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Cbre Group, Inc. (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Cbre Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Manu Sheel Chopra Appointed
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 27 Apr 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
Confirmation statement made on 6 December 2023 with updates
Submitted on 21 Dec 2023
Solvency Statement dated 12/12/23
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Statement by Directors
Submitted on 13 Dec 2023
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Repayment History
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