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All Information about:
Name

Cbre Investment Management Indirect Limited
Address
Third Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 02076511 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Cbre Global Investment Partners Limited
  • Cbre Global Collective Investors UK Limited
  • CB Richard Ellis Collective Investors Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbre Group, Inc. Status: Active Notified: 31/12/2023 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Investment Management Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 05305782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bignell, Alexander Robert London, United Kingdom Status: Active Notified: 03/04/2013 Date of Birth: 08/1972 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Cbre Investment Management (uk) Limited, London, England Status: Active Notified: 16/01/2013 Role: Secretary Nationality: British
    Chopra, Manu Sheel London Status: Active Notified: 13/04/2023 Date of Birth: 07/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Gandhi, Achal London Status: Active Notified: 09/09/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roantree, Gillian Anne London Status: Active Notified: 16/12/2015 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Storrs, Steven William London Status: Active Notified: 21/11/2022 Date of Birth: 06/1984 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: American
    Marshall, Hannah London, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 22/04/2014 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cbre GIP London General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09311495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cbre GLP China Logistics Feeder GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre GLP Feeder General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08186809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre GMM Asga GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08667878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •