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CBRE Investment Management Indirect Carryco GP Limited

CBRE Investment Management Indirect Carryco GP Limited is an active company incorporated on 20 May 2011 with the registered office located in . CBRE Investment Management Indirect Carryco GP Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
SC399982
Private limited company
Scottish Company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Cfo • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Sep 1979
Director • Accountant • Irish • Lives in England • Born in Apr 1960
CBRE Investment Management Netherlands Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
CBRE Investment Management (UK) Limited
Gillian Anne Roantree is a mutual person.
Active
CBRE Investment Management Indirect Limited
Gillian Anne Roantree is a mutual person.
Active
CBRE Investment Management Group (UK) Limited
Gillian Anne Roantree is a mutual person.
Active
CBRE Investment Management (UK Funds) Limited
Gillian Anne Roantree is a mutual person.
Active
Raven Wharf Management Limited
Gillian Anne Roantree is a mutual person.
Active
CBRE Investment 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mrs Abigail Clare Clark Appointed
7 Months Ago on 28 Mar 2025
Gillian Anne Roantree Resigned
7 Months Ago on 28 Mar 2025
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Cbre Investment Management Netherlands Holding B.V. (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Cbre Group Inc (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 16 Jun 2025
Cessation of Cbre Group Inc as a person with significant control on 31 December 2023
Submitted on 4 Jun 2025
Notification of Cbre Investment Management Netherlands Holding B.V. as a person with significant control on 31 December 2023
Submitted on 4 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 7 May 2025
Appointment of Mrs Abigail Clare Clark as a director on 28 March 2025
Submitted on 6 May 2025
Termination of appointment of Gillian Anne Roantree as a director on 28 March 2025
Submitted on 6 May 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Repayment History
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