Cbre Investment Management (UK Investments) Limited

Active05943824 Private limited company
Incorporated
22 September 2006 (20 years)
Previously known as
Cbre Global Investors (UK Investments) Limited (until 22 September 2021)
Ing Real Estate Investment Management (UK Investments) Limited (until 3 November 2011)
Industry
Financial intermediation not elsewhere classified (64999)
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 August 2026
Appointed Chopra, Manu Sheel as Director
12 August 2026
Resigned Buckle, Daniel Ross as Director
24 January 2025
Resigned Kumar, Sadish as Director
27 September 2024
Appointed Buckle, Daniel Ross as Director
13 September 2024
Resigned Morrison, Huw Robert as Director
18 April 2024
Appointed Morrison, Huw Robert as Director
29 March 2024
Resigned Makele, Ahmed Remi as Director
27 July 2020
Resigned Morgan, Robert Peter as Director
8 July 2020
Appointed Makele, Ahmed Remi as Director
8 July 2020
Appointed Kumar, Sadish as Director
18 May 2018
Appointed Morgan, Robert Peter as Director
18 May 2018
Resigned Love, David Arthur as Director
9 April 2014
Resigned Christmas, Jamie Graham as Director
20 January 2012
Resigned Bartrum, Oliver Patrick as Director
25 November 2011
Resigned Aitchison, Kevin Michael as Director
15 November 2011
Appointed Christmas, Jamie Graham as Director
10 June 2009
Appointed Aitchison, Kevin Michael as Director
10 June 2009
Resigned Pyne, Stephen Colin as Director
22 September 2006
Appointed Cbre Investment Management (UK) Limited as Corporate Secretary
22 September 2006
Appointed Pyne, Stephen Colin as Director
22 September 2006
Appointed Bartrum, Oliver Patrick as Director
22 September 2006
Appointed Love, David Arthur as 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1232680

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Cbre Investment Management Limited Owns 75–100% of shares
Burgess Hill 1 Propco Limited Owns more than 25% 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 Investments) Limited This company 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 83

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
12 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates30 July 2026
6 October 2025Full accounts31 December 2024
Show all 83 filings

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