Cbre Investment Management Trustee Limited

Proposed for strike-off05980877 Private limited company
Incorporated
27 October 2006 (20 years)
Previously known as
Cbre Global Investors Trustee Limited (until 1 October 2021)
Cbre Global Investors Corporate Director UK Limited (until 12 June 2014)
CB Richard Ellis Investors Corporate Director Limited (until 2 November 2011)
Earlier: CB Richard Ellis GMM GP 1 Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
16 April 2025
Appointed Patel, Suchita Vijaychandra as Director
31 March 2025
Resigned Roantree, Gillian Anne as Director
1 November 2022
Appointed Roantree, Gillian Anne as Director
1 November 2022
Resigned Dean, Richard William Ian as Director
15 September 2020
Appointed Chopra, Manu Sheel as Director
15 September 2020
Appointed Marshall, Hannah as Director
15 September 2020
Appointed Dean, Richard William Ian as Director
15 September 2020
Resigned Ness, Michael Alistair as Director
12 December 2019
Resigned Munn, Timothy John as Director
18 May 2018
Resigned Love, David Arthur as Director
23 June 2014
Resigned Everett, Richard as Director
23 June 2014
Appointed Munn, Timothy John as Director
23 June 2014
Appointed Ness, Michael Alistair as Director
23 June 2014
Appointed Love, David Arthur as Director
23 June 2014
Resigned Dale-Harris, Jonathan Roderick as Director
23 June 2014
Resigned Cbre Global Collective Investors UK Limited as Corporate Director
23 June 2014
Resigned Plummer, Jeremy James as Director
23 June 2014
Resigned Clifton-Brown, James Benedict as Director
25 November 2013
Resigned King, Giles Edward Ayliffe as Director
16 January 2013
Resigned Rochu, Fabrice as Secretary
16 January 2013
Appointed Cbre Investment Management (UK) Limited as Corporate Secretary
10 January 2012
Resigned Preston, Nicholas Oliver as Director
30 June 2009
Appointed Rochu, Fabrice as Secretary
30 June 2009
Resigned Naftis, Alex Constantinos as Secretary
20 May 2009
Resigned Baum, Andrew Ellis as Director
29 January 2009
Resigned Colman, Andrew James as Director
15 October 2008
Resigned Spencer-Jones, Fiona Kathleen as Director
7 February 2008
Appointed Spencer-Jones, Fiona Kathleen as Director
4 December 2007
Appointed Everett, Richard as Director
4 December 2007
Appointed Dale-Harris, Jonathan Roderick as Director
4 December 2007
Appointed Clifton-Brown, James Benedict as Director
4 December 2007
Appointed King, Giles Edward Ayliffe as Director
4 December 2007
Appointed Preston, Nicholas Oliver as Director
27 October 2006
Appointed Colman, Andrew James as Director
27 October 2006
Appointed Baum, Andrew Ellis as Director
27 October 2006
Appointed Naftis, Alex Constantinos as Secretary
27 October 2006
Appointed Plummer, Jeremy James as Director
27 October 2006
Appointed Cbre Global Collective Investors UK Limited as Corporate 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. 2654822

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
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 This company Proposed for strike-offOwns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
6 October 2026First Gazette notice for voluntary strike-off
24 September 2026Application to strike the company off the register
14 November 2025Confirmation statement with no updates2 November 2025
6 October 2025Full accounts31 December 2024
16 April 2025Appointment of a director
Show all 106 filings

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