Cbre Investment Management Ecs Capital Limited

Active06425762 Private limited company
Incorporated
13 November 2007 (18 years)
Previously known as
Laxfield Capital Limited (until 22 September 2021)
HC Capital Limited (until 16 April 2008)
Longridge Capital Limited (until 25 March 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
C/o Cbre Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 March 2025
Appointed Robinson, David James as Director
31 March 2025
Resigned Mcmain, Christopher James as Director
23 December 2022
Resigned Huepfl, Emma Rosalind as Director
23 December 2022
Resigned Huepfl, Emma Rosalind as Secretary
10 May 2022
Appointed Mcmain, Christopher James as Director
21 November 2019
Resigned Slater, Adam Hearne as Director
11 January 2018
Appointed Lanni, Alexandra Elena as Director
13 November 2007
Appointed Aci Directors Limited as Corporate Nominee Director
13 November 2007
Resigned Aci Directors Limited as Corporate Nominee Director
13 November 2007
Appointed Slater, Adam Hearne as Director
13 November 2007
Resigned Aci Secretaries Limited as Corporate Secretary
13 November 2007
Appointed Huepfl, Emma Rosalind as Secretary
13 November 2007
Appointed Aci Secretaries Limited as Corporate Secretary
13 November 2007
Appointed Huepfl, Emma Rosalind 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
Limited By Shares
Reg. no. 06532356

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cbre Investment Management Ecs Capital Limited This company Owns 75–100% of shares

Financials

Net Assets
£946,801
down £831,499 (47%)
Cash
£181,527
down £369,307 (67%)
Turnover
£1,104,989
down £509,605 (32%)
Profit Before Tax
£668,501
up £75,012 (13%)
Employees
7
down 5 (42%)
Current Ratio
208.6x
Profit Margin
60%
Return on Equity
71%
Balance sheet detail
2019
Current Assets£951,361
Debtors£769,834
Cash£181,527
Creditors (< 1 year)£4,561
Net Current Assets£946,800
Net Assets£946,801
Shareholder Funds£946,801

Turnover£1,104,989
Admin Expenses£436,488
Staff Costs£412,213
Operating Profit£668,501
Profit Before Tax£668,501
Profit for Period£668,501

Filings 66

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
28 November 2025Confirmation statement with no updates13 November 2025
7 October 2025Full accounts31 December 2024
31 March 2025Termination of appointment of a director
31 March 2025Appointment of a director
Show all 66 filings

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