Cbre Investment Management (UK) Limited

Active01232680 Private limited company
Incorporated
6 November 1975 (51 years)
Previously known as
Cbre Global Investors (UK) Limited (until 7 October 2021)
Ing Real Estate Investment Management (UK) Limited (until 2 November 2011)
Baring, Houston & Saunders Limited (until 23 January 2003)
Earlier: Rowe & Pitman Property Services Limited, Rowan Investments Limited, Callahoes Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
Also at Cbre Investment Management Group (UK) Limited, Cbre Investment Management Limited, Cbre Investment Management Indirect Limited · more companies
British
Born May 1970 (56)
Director · Appointed 15 September 2020
Also at Cbre Investment Management Indirect Limited, Cbre Investment Management Trustee Limited (proposed for strike-off), Cbre Investment Management Group (UK) Limited · more companies
British
Born July 1977 (49)
Director · Appointed 2 June 2017
Also at Erp New Bailey Propco Limited, Clara Homes Limited, Cbre Investment Management (UK Funds) Limited · more companies
British
Born February 1980 (46)
Officer history (45 former)
16 April 2025
Appointed Patel, Suchita Vijaychandra as Director
31 March 2025
Resigned Roantree, Gillian Anne as Director
1 November 2022
Appointed Roantree, Gillian Anne as Director
1 November 2022
Resigned Dean, Richard William Ian as Director
15 September 2020
Resigned Ness, Michael Alistair as Director
15 September 2020
Appointed Chopra, Manu Sheel as Director
15 September 2020
Resigned Gibson, Paul Andrew as Director
12 December 2019
Resigned Munn, Timothy John as Director
18 May 2018
Resigned Love, David Arthur as Director
2 June 2017
Appointed Marshall, Hannah as Director
2 June 2017
Appointed Gibson, Paul Andrew as Director
2 June 2017
Appointed Dean, Richard William Ian as Director
21 April 2017
Resigned Clifton-Brown, James Benedict as Director
19 September 2016
Appointed Munn, Timothy John as Director
16 April 2014
Appointed Clifton-Brown, James Benedict as Director
16 April 2014
Appointed Ness, Michael Alistair as Director
16 April 2014
Resigned Lamothe, Jean as Director
9 April 2014
Resigned Christmas, Jamie Graham as Director
31 October 2013
Resigned Farnsworth, Simon Mark as Director
20 January 2012
Resigned Bartrum, Oliver Patrick as Secretary
20 January 2012
Resigned Bartrum, Oliver Patrick as Director
9 December 2011
Resigned Whittock, Ian as Director
25 November 2011
Resigned Aitchison, Kevin Michael as Director
15 November 2011
Appointed Lamothe, Jean as Director
15 November 2011
Appointed Christmas, Jamie Graham as Director
15 November 2011
Appointed Farnsworth, Simon Mark as Director
31 December 2010
Resigned Latham, Simon John as Director
30 September 2010
Resigned Macpherson, Peter Neil as Director
30 September 2009
Resigned Gill, Nicholas Simon Barkley as Director
16 December 2008
Appointed Whittock, Ian as Director
15 December 2008
Appointed Latham, Simon John as Director
15 December 2008
Appointed Macpherson, Peter Neil as Director
15 December 2008
Appointed Gill, Nicholas Simon Barkley as Director
15 December 2008
Resigned Houston, Robert Ian as Director
15 December 2008
Resigned Pyne, Stephen Colin as Director
1 September 2008
Appointed Aitchison, Kevin Michael as Director
31 July 2008
Resigned Cooper, Nicholas Peter as Director
2 January 2007
Appointed Bartrum, Oliver Patrick as Secretary
29 December 2006
Resigned King, Thomas Francis Hazell as Secretary
1 August 2002
Appointed King, Thomas Francis Hazell as Secretary
31 July 2002
Resigned Jones, Arthur Philip Warriner as Secretary
1 January 2002
Resigned Gill, Nicholas Simon Barkley as Director
1 January 2002
Resigned Beaton, Andrew Guy Le Strange as Director
1 January 2002
Appointed Bartrum, Oliver Patrick as Director
1 January 2002
Resigned Hayward, Sarah Louise Dalrymple as Director
1 January 2002
Appointed Love, David Arthur as Director
1 January 2002
Resigned Reed, Philip Brian as Director
1 January 2002
Resigned Macleod, William Henry as Director
1 January 2002
Resigned Whittock, Ian as Director
1 January 2002
Resigned Macpherson, Peter Neil as Director
1 January 2002
Resigned Latham, Simon John as Director
1 January 2002
Resigned King, Thomas Francis Hazell as Director
1 January 2002
6 March 2000
Appointed Jones, Arthur Philip Warriner as Secretary
6 March 2000
Resigned King, Thomas Francis Hazell as Secretary
3 February 2000
Appointed Beaton, Andrew Guy Le Strange as Director
3 February 2000
Appointed Reed, Philip Brian as Director
3 February 2000
Appointed Hayward, Sarah Louise Dalrymple as Director
3 February 2000
Appointed Whittock, Ian as Director
27 July 1999
Resigned Jennings, Celia Jane as Director
22 February 1999
Resigned Rackley, Iain Douglas Christopher as Director
4 February 1999
Appointed Tabor, Thomas Michael Christopher as Director
4 February 1999
Appointed Latham, Simon John as Director
1 September 1998
Appointed King, Thomas Francis Hazell as Secretary
31 August 1998
Resigned Jones, Arthur Philip Warriner as Secretary
19 February 1998
Appointed Macleod, William Henry as Director
17 July 1997
Appointed King, Thomas Francis Hazell as Director
29 January 1997
Appointed Macpherson, Peter Neil as Director
29 January 1997
Appointed Jennings, Celia Jane as Director
20 December 1996
Resigned Symes-Thompson, John Edmund as Director
16 June 1996
Resigned Pyne, Stephen Colin as Secretary
16 June 1996
Appointed Jones, Arthur Philip Warriner as Director
16 June 1996
Resigned Jones, Arthur Philip Warriner as Director
16 June 1996
Appointed Jones, Arthur Philip Warriner as Secretary
16 June 1996
Appointed Pyne, Stephen Colin as Director
16 June 1996
Resigned Pyne, Stephen Colin as Director
25 July 1995
Resigned Herring, Malcolm Peter as Director
2 February 1995
Resigned Walker-Arnott, Timothy David as Director
31 December 1994
Resigned Bolton, Jeffrey Leonard as Secretary
31 December 1994
Appointed Pyne, Stephen Colin as Secretary
1 December 1993
Resigned Backhouse, William as Director
28 June 1993
Resigned Saunders, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3805106

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Cbre Investment Management Group (UK) Limited
Cbre Investment Management Limited Owns 75–100% of shares
Burgess Hill 1 Propco Limited Owns more than 25% of shares
Cbre Investment Management (UK) Limited This company Owns 75–100% of shares
Bury WM Nominee No. 1 Limited Owns 75–100% of shares
Bury WM Nominee No. 2 Limited Owns 75–100% of shares
Cbre Investment Management (UK Funds) Limited Owns 75–100% of shares
Cbre Investment Management (UK Investments) Limited Owns 75–100% of shares
Milton Keynes 1 Propco Limited Owns more than 25% of shares
Stevenage 1 Propco Limited Owns more than 25% of shares
Cbre Investment Management Trustee Limited Proposed for strike-offOwns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates22 July 2026
8 October 2025Full accounts31 December 2024
22 July 2025Confirmation statement with updates22 July 2025
24 April 2025Full accounts31 December 2023
Show all 243 filings

Some other companies at this address

Clara Homes Limited
Ahf Reitco Limited
Asga Limited Partnership
Bury St Edmunds Residential Limited
Bury WM Nominee No. 1 Limited
Bury WM Nominee No. 2 Limited

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