ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 9 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 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (10 months 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 • British • Lives in England • Born in Sep 1979
Director • Accountant • Irish • Lives in England • Born in Apr 1960
Director • Fund Cfo • British • Lives in England • Born in Oct 1987
CBRE Investment Management Netherlands Holding B.V
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
4 Months Ago on 7 May 2025
Mrs Abigail Clare Clark Appointed
5 Months Ago on 28 Mar 2025
Gillian Anne Roantree Resigned
5 Months Ago on 28 Mar 2025
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Cbre Investment Management Netherlands Holding B.V. (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Cbre Group Inc (PSC) Resigned
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
Get Credit Report
Discover CBRE Investment Management Indirect Carryco GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notification of Cbre Group Inc as a person with significant control on 31 December 2023
Submitted on 17 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year