Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Cbre Indirect Investment Services Limited
- Incorporated
- 29 August 1990 (36 years)
- Previously known as
- CB Richard Ellis Indirect Investment Services Limited (until 30 November 2011)Cbre Indirect Investment Services Limited (until 20 September 2004)Cbre Financial Limited (until 24 August 2004)Earlier: Insignia Richard Ellis Corporate Finance Limited, Richard Ellis Corporate Finance Limited, Walbrook Property Finance Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Eoin Brendan Bastible
- Owned by
- Cbre Group, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Henrietta HouseHenrietta PlaceLondonW1G 0NB
Officers 4 active
Officer details are public data from the Companies House register.
Bastible, Eoin Brendan
Director · Appointed 15 April 2026
Irish
Born August 1974 (52)
Director · Appointed 1 July 2020
British
Born October 1970 (56)
Director · Appointed 22 June 2020
British
Born July 1976 (50)
Robinson, Paul Royston
Director · Appointed 24 January 2005
British
Born December 1962 (63)
Officer history (38 former)
15 April 2026
Appointed Bastible, Eoin Brendan as Director
30 June 2025
Resigned Allen, Julian as Director
20 December 2024
27 September 2023
28 April 2023
Resigned Barnes, Graham John as Director
27 April 2022
Appointed Allen, Julian as Director
31 December 2021
Resigned Martin, David Commerford as Director
28 May 2021
Resigned Ryan, Timothy Vincent Richardson as Director
30 September 2020
31 August 2020
Resigned Cropper, Philip John as Director
31 August 2020
Resigned Martin, Anthony as Director
1 July 2020
22 June 2020
7 December 2017
4 January 2016
Appointed Ryan, Timothy Vincent Richardson as Director
31 July 2015
Resigned Strong, Mark Nicholas as Director
19 May 2015
Appointed Barnes, Graham John as Director
19 May 2015
31 December 2014
Resigned Smith, John Alexander as Director
21 January 2013
2 November 2012
27 April 2012
27 April 2012
Appointed Strong, Mark Nicholas as Director
20 February 2012
Resigned Hubbard, Robin William as Director
13 February 2012
Appointed Martin, Anthony as Director
12 August 2011
20 April 2009
Appointed Hubbard, Robin William as Director
31 December 2008
31 December 2008
Resigned Wilson, Malcolm Mcneil as Director
2 September 2008
2 October 2007
24 January 2005
Appointed Martin, David Commerford as Director
24 January 2005
Appointed Robinson, Paul Royston as Director
18 November 2004
Appointed Cropper, Philip John as Director
18 November 2004
Appointed Smith, John Alexander as Director
17 August 2004
17 August 2004
31 January 2003
31 January 2003
20 December 2002
14 June 2002
18 February 2002
25 January 2002
25 January 2002
13 March 2001
13 March 2001
20 September 2000
20 September 2000
14 April 2000
14 April 2000
9 February 2000
9 February 2000
30 September 1999
21 July 1999
3 June 1998
Appointed Wilson, Malcolm Mcneil as Director
3 June 1998
6 April 1998
25 February 1998
8 October 1997
8 October 1997
1 June 1997
Resigned Tinker, Jonathan Richard Elder as Director
30 April 1997
14 November 1995
Resigned Pringle, Alastair Charles Mackenzie as Director
14 November 1995
14 November 1995
14 November 1995
14 November 1995
14 November 1995
1 July 1995
1 February 1995
1 February 1995
Appointed Pringle, Alastair Charles Mackenzie as Director
1 February 1995
17 December 1992
17 December 1992
30 November 1992
30 November 1992
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cbre Group, Inc.
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3358676
Former controllers (1)
22 December 2023
Ceased Cbre Limited — Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 September 2025 | Director's details changed | |||
| 16 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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