Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Cbre Investment Management Limited
- Incorporated
- 12 July 1999 (27 years)
- Previously known as
- Cbre Global Investors Limited (until 22 September 2021)Cbre Global Investors UK Limited (until 10 November 2011)CB Richard Ellis Investors Limited (until 2 November 2011)Earlier: Atlantic Fund Management Limited, Continental Shelf 130 Limited
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Third FloorOne New ChangeLondonEC4M 9AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2025
British
Born May 1970 (56)
Director · Appointed 10 July 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 2 June 2017
British
Born February 1980 (46)
Corporate Secretary · Appointed 16 January 2013
Officer history (33 former)
16 April 2025
31 March 2025
1 November 2022
20 May 2021
15 September 2020
15 September 2020
10 July 2020
12 December 2019
18 May 2018
2 June 2017
2 June 2017
2 June 2017
21 April 2017
19 September 2016
16 April 2014
9 April 2014
31 October 2013
16 January 2013
16 January 2013
16 May 2012
20 April 2012
13 March 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
23 February 2012
10 January 2012
14 December 2011
Resigned Zerbst, Robert Howard as Director
30 June 2009
30 June 2009
29 January 2009
15 October 2008
31 December 2007
25 August 2006
25 August 2006
1 March 2005
1 March 2005
1 March 2005
1 November 2004
1 November 2004
1 November 2004
30 July 2004
30 July 2004
31 March 2004
31 March 2004
31 March 2004
20 January 2004
20 January 2004
Appointed Zerbst, Robert Howard as Director
19 January 2004
3 November 2003
3 November 2003
30 September 2003
31 January 2003
31 January 2003
15 July 2002
9 April 2002
9 April 2002
1 April 2002
18 February 2002
25 January 2002
11 January 2002
21 November 2001
19 April 2000
19 April 2000
28 January 2000
16 November 1999
16 November 1999
16 November 1999
12 July 1999
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2654822
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Cbre Investment Management Limited This company 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 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 14 November 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 24 April 2025 | Full accounts | 31 December 2023 |
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