Cbre Investment Management Listed Real Assets UK Limited

Active05777523 Private limited company
Incorporated
11 April 2006 (20 years)
Previously known as
Cbre Clarion Securities UK Limited (until 24 September 2021)
Ing Clarion Real Estate Securities UK Limited (until 12 July 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James Crutcher
Owned by
Cbre Group, Inc.
Accounts type
Full
Region
Greater London
Address
One New Change
3rd Floor
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Crutcher, James
Director · Appointed 1 January 2022
English
Born April 1977 (49)
Officer history (9 former)
31 January 2022
Resigned Robson Brown, Jeremy Simon as Director
1 January 2022
Appointed Crutcher, James as Director
30 June 2020
Resigned Burton, Steven David, Mr. as Director
30 September 2019
Resigned Zitelli, William as Secretary
21 April 2016
Appointed Burton, Steven David, Mr. as Director
21 April 2016
Resigned Ferguson, Thomas Ritson as Director
1 January 2013
Resigned Makowicz, David as Secretary
1 January 2013
Appointed Zitelli, William as Secretary
23 August 2007
Resigned Blome, Jonathan Alexander as Secretary
23 August 2007
Appointed Makowicz, David as Secretary
12 December 2006
Appointed Robson Brown, Jeremy Simon as Director
31 May 2006
Resigned Trudel, Heather as Secretary
31 May 2006
Appointed Blome, Jonathan Alexander as Secretary
11 April 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 April 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 April 2006
Appointed Luciene James Limited as Corporate Nominee Director
11 April 2006
Resigned Luciene James Limited as Corporate Nominee Director
11 April 2006
Appointed Trudel, Heather as Secretary
11 April 2006
Appointed Ferguson, Thomas Ritson as Director

Ownership 1 active

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

Cbre Group, Inc.
Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 3358676

Filings 76

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates21 September 2026
8 September 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates27 September 2025
13 June 2025Full accounts31 December 2024
27 September 2024Confirmation statement with no updates27 September 2024
Show all 76 filings

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