Cbre Investment Management (UK Funds) Limited

Active03108769 Private limited company
Incorporated
2 October 1995 (31 years)
Previously known as
Cbre Global Investors (UK Funds) Limited (until 27 September 2021)
Ing Real Estate Investment Management (UK Funds) Limited (until 8 November 2011)
B,h&S International Funds Services Limited (until 23 January 2003)
Earlier: Baring, Houston & Saunders (Investment Management) Limited, Walderton Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Niels Bastiaan Kokkeel
Cathryn Grace Vanderspar
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
14 November 2026
Last conf. stmt
31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Kokkeel, Niels Bastiaan
Director · Appointed 2 February 2026
Dutch
Born November 1974
Director · Appointed 1 August 2023
Also at Wilton & Bain Group Limited, Wilton and Bain Limited, Sandcastle Holdco Limited · more companies
British
Born March 1978 (48)
Vanderspar, Cathryn Grace
Director · Appointed 10 January 2020
British
Born January 1959 (67)
Director · Appointed 28 November 2019
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 25 May 2018
Also at Erp New Bailey Propco Limited, Clara Homes Limited, Cbre Investment Management (UK) Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 16 July 2002
Also at Clara Homes Limited, Cbre Investment Management Limited, Cbre Investment Management (UK Investments) Limited · more companies
Officer history (34 former)
2 February 2026
Appointed Kokkeel, Niels Bastiaan as Director
31 December 2025
Resigned Gibson, Paul Andrew as Director
27 May 2025
Resigned Roantree, Gillian Anne as Director
1 August 2023
Appointed Spencer, Nina Elizabeth as Director
30 June 2023
Resigned Seaton, Stuart Neil as Director
22 May 2023
Appointed Gibson, Paul Andrew as Director
24 November 2020
Appointed Roantree, Gillian Anne as Director
8 September 2020
Resigned Ness, Michael Alistair as Director
27 July 2020
Resigned Morgan, Robert Peter as Director
10 January 2020
Appointed Seaton, Stuart Neil as Director
10 January 2020
Appointed Vanderspar, Cathryn Grace as Director
28 November 2019
Appointed Chopra, Manu Sheel as Director
26 November 2019
Resigned Munn, Timothy John as Director
30 May 2018
Appointed Morgan, Robert Peter as Director
25 May 2018
Appointed Marshall, Hannah as Director
18 May 2018
Resigned Love, David Arthur as Director
21 April 2017
Resigned Clifton-Brown, James Benedict as Director
19 September 2016
Appointed Munn, Timothy John as Director
29 April 2016
Resigned Hendrikse, Pieter Adrianus as Director
7 January 2015
Resigned Savidge, Stuart as Director
15 July 2014
Resigned Evans, Michael Jonathan as Director
30 April 2014
Appointed Clifton-Brown, James Benedict as Director
16 April 2014
Resigned Lamothe, Jean as Director
9 April 2014
Resigned Christmas, Jamie Graham as Director
14 June 2013
Appointed Ness, Michael Alistair as Director
3 May 2013
Resigned Gleeson, Ian Murrough Joseph as Director
3 May 2013
Resigned Plummer, Jeremy James as Director
25 October 2012
Appointed Hendrikse, Pieter Adrianus as Director
27 September 2012
Resigned Horner, Elizabeth Anne as Director
29 February 2012
Appointed Evans, Michael Jonathan as Director
20 January 2012
Resigned Bartrum, Oliver Patrick as Director
12 January 2012
Appointed Christmas, Jamie Graham as Director
9 December 2011
Appointed Savidge, Stuart as Director
9 December 2011
Resigned Whittock, Ian as Director
8 December 2011
Appointed Gleeson, Ian Murrough Joseph as Director
6 December 2011
Appointed Lamothe, Jean as Director
5 December 2011
Appointed Plummer, Jeremy James as Director
25 November 2011
Resigned Aitchison, Kevin Michael as Director
31 December 2010
Resigned Latham, Simon John as Director
11 February 2010
Resigned Bunney, Mark Geoffrey Stephen as Director
31 December 2009
Resigned Cooper, Nicholas Peter as Director
23 November 2009
Resigned Beaton, Andrew Guy Le Strange as Director
20 November 2009
Appointed Horner, Elizabeth Anne as Director
20 November 2009
Appointed Latham, Simon John as Director
16 October 2009
Appointed Whittock, Ian as Director
30 September 2009
Resigned Pyne, Stephen Colin as Director
7 January 2009
Appointed Aitchison, Kevin Michael as Director
14 January 2008
Resigned Houston, Robert Ian as Director
29 December 2006
Resigned King, Thomas Francis Hazell as Director
20 September 2006
Appointed Bartrum, Oliver Patrick as Director
20 September 2006
Appointed Love, David Arthur as Director
14 February 2005
Resigned Whittock, Ian as Director
14 February 2005
Resigned Macpherson, Peter Neil as Director
14 February 2005
Appointed Beaton, Andrew Guy Le Strange as Director
14 February 2005
Appointed Bunney, Mark Geoffrey Stephen as Director
1 December 2002
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
16 July 2002
Appointed Cbre Investment Management (UK) Limited as Corporate Secretary
8 August 2000
Appointed Macpherson, Peter Neil as Director
8 August 2000
Appointed Whittock, Ian as Director
6 March 2000
Resigned King, Thomas Francis Hazell as Secretary
6 March 2000
Appointed Jones, Arthur Philip Warriner as Secretary
1 September 1998
Appointed King, Thomas Francis Hazell as Secretary
31 August 1998
Resigned Jones, Arthur Philip Warriner as Secretary
17 July 1997
Appointed King, Thomas Francis Hazell as Director
7 March 1996
Appointed Pyne, Stephen Colin as Director
7 March 1996
Appointed Houston, Robert Ian as Director
7 March 1996
Appointed Cooper, Nicholas Peter as Director
7 March 1996
Appointed Jones, Arthur Philip Warriner as Secretary
4 March 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
4 March 1996
Resigned Brighton Director Limited as Corporate Nominee Director
2 October 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 October 1995
Appointed Brighton Director Limited as Corporate Nominee 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. 1232680

Holdings 1

Companies where Cbre Investment Management (UK Funds) Limited is registered as a person with significant control

Has significant influence or control
Active

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 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 This company 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 189

DateDescriptionMade Up ToPagesPDF
3 May 2026Full accounts31 December 2025
11 February 2026Appointment of a director
2 January 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates31 October 2025
27 May 2025Termination of appointment of a director
Show all 189 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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