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CBRE Investment Management Ecs Limited

CBRE Investment Management Ecs Limited is an active company incorporated on 12 March 2008 with the registered office located in London, City of London. CBRE Investment Management Ecs Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06532356
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor C/O Cbre
One New Change
London
EC4M 9AF
England
Same address for the past 4 years
Telephone
020 74935026
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1975
Director • Head Of Origination • British • Lives in England • Born in Jun 1986
CBRE Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Investment Management Ecs Capital Limited
Alexandra Elena Lanni, Christopher James McMain, and 1 more are mutual people.
Active
CBRE Investment Management Ecs National Limited
Alexandra Elena Lanni, Christopher James McMain, and 1 more are mutual people.
Active
Laxfield Capital Investments Limited
Alexandra Elena Lanni and Christopher James McMain are mutual people.
Active
82 St.George's Square Management Company Limited
Alexandra Elena Lanni is a mutual person.
Active
CBRE Investment Management Ecs Advisory Limited
Alexandra Elena Lanni and Christopher James McMain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £1.14M (-39%)
Turnover
£250K
Decreased by £113K (-31%)
Employees
2
Increased by 2 (%)
Total Assets
£1.81M
Decreased by £1.16M (-39%)
Total Liabilities
-£4.72M
Decreased by £272K (-5%)
Net Assets
-£2.91M
Decreased by £886K (+44%)
Debt Ratio (%)
261%
Increased by 92.45% (+55%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr David James Robinson Appointed
5 Months Ago on 31 Mar 2025
Christopher James Mcmain Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Cbre Group, Inc. (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Cbre Investment Management Europe Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Andre Klaas Gerard De Koning Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Christopher James Mcmain as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr David James Robinson as a director on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 24 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 9 May 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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