Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Cbre Investment Management Group (UK) Limited
- Incorporated
- 17 October 1991 (35 years)
- Previously known as
- Cbre Global Investors Group (UK) Limited (until 22 September 2021)Ing Real Estate Investment Management Group (UK) Limited (until 8 November 2011)Baring, Houston & Saunders Group Limited (until 23 January 2003)Earlier: Baring International Property Services Limited, Baring (European) Limited, Baring (U.S.) Holdings Limited, Onlysearch Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Cbre Group, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Third FloorOne New ChangeLondonEC4M 9AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2025
British
Born May 1970 (56)
Director · Appointed 15 September 2020
Also at Cbre Investment Management Indirect Limited, Cbre Investment Management (UK) Limited, Cbre Investment Management Trustee Limited (proposed for strike-off) · more companies
British
Born July 1977 (49)
Director · Appointed 28 September 2018
British
Born February 1980 (46)
Officer history (46 former)
16 April 2025
31 March 2025
1 November 2022
1 November 2022
15 September 2020
15 September 2020
15 September 2020
15 September 2020
12 December 2019
28 September 2018
28 September 2018
18 May 2018
21 April 2017
6 May 2016
29 April 2016
Resigned Hendrikse, Pieter Adrianus as Director
15 July 2014
16 April 2014
9 April 2014
31 October 2013
25 October 2012
Appointed Hendrikse, Pieter Adrianus as Director
12 August 2012
16 May 2012
29 February 2012
29 February 2012
20 January 2012
20 January 2012
9 December 2011
25 November 2011
15 November 2011
31 December 2010
31 December 2010
30 September 2010
1 March 2010
31 January 2010
20 January 2010
20 January 2010
13 January 2010
30 September 2009
31 July 2009
31 December 2008
Resigned Borstlap, Tjeerd as Director
1 September 2008
31 July 2008
Resigned Blight, David Paul as Director
31 July 2008
29 December 2006
29 December 2006
8 May 2006
22 April 2005
Appointed Borstlap, Tjeerd as Director
22 April 2005
Appointed Blight, David Paul as Director
4 February 2005
Resigned Jautze, George Jacob as Director
4 February 2005
11 February 2004
1 January 2002
1 January 2002
1 January 2002
1 January 2002
1 January 2002
24 October 2001
25 April 2001
Appointed Jautze, George Jacob as Director
25 April 2001
Resigned Van Den Berg, Herman Christiaan as Director
18 January 2001
18 January 2001
18 January 2001
18 January 2001
18 January 2001
20 March 2000
20 March 2000
1 February 1999
31 January 1999
31 January 1999
1 September 1998
31 August 1998
10 July 1997
10 July 1997
29 January 1997
29 January 1997
29 January 1997
24 December 1996
24 December 1996
17 October 1996
Resigned De Bock, David Jacques Andre as Director
17 October 1996
Appointed Van Den Berg, Herman Christiaan as Director
20 October 1995
Appointed De Bock, David Jacques Andre as Director
31 December 1994
31 December 1994
9 November 1994
30 September 1994
Resigned Reeves, Richard M as Director
10 January 1994
1 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cbre Group, Inc.
Corporate entity · Notified 31 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)
31 December 2023
Ceased Cbre Investment Management Europe Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Cbre Investment Management Group (UK) Limited This company
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 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
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Replacement filing of Confirmation Statement | 31 October 2024 | ||
| 14 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Appointment of a director |
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