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CBRE Investment Management Ecs National Limited

CBRE Investment Management Ecs National Limited is an active company incorporated on 4 September 2015 with the registered office located in London, City of London. CBRE Investment Management Ecs National Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09761867
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 3 years 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
One New Change
London
EC4M 9AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Head Of Origination • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Sep 1981
CBRE Investment Management Ecs Limited
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 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.62M
Increased by £2.55M (+50%)
Turnover
£2.27M
Increased by £245K (+12%)
Employees
2
Increased by 2 (%)
Total Assets
£8.35M
Increased by £2.44M (+41%)
Total Liabilities
-£6.88M
Increased by £3.09M (+82%)
Net Assets
£1.47M
Decreased by £650K (-31%)
Debt Ratio (%)
82%
Increased by 18.29% (+29%)
Latest Activity
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
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Emma Rosalind Huepfl Resigned
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Christopher James Mcmain Appointed
3 Years Ago on 10 May 2022
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Documents
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
Confirmation statement made on 3 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 17 Apr 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Emma Rosalind Huepfl as a director on 23 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 3 September 2022 with updates
Submitted on 5 Sep 2022
Appointment of Christopher James Mcmain as a director on 10 May 2022
Submitted on 24 May 2022
Repayment History
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