Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Cbre Investment Management Ecs Limited
- Incorporated
- 12 March 2008 (18 years)
- Previously known as
- Laxfield Asset Management Limited (until 22 September 2021)HC Asset Management Limited (until 16 April 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Cbre Group, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor C/o CbreOne New ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born March 1975 (51)
Director · Appointed 11 January 2018
British
Born September 1981 (45)
Officer history (8 former)
31 March 2025
31 March 2025
31 January 2023
Resigned De Koning, Andre Klaas Gerard as Director
23 December 2022
23 December 2022
10 May 2022
1 August 2020
Resigned Lhotak, Jiri as Director
21 November 2019
21 November 2019
Appointed Lhotak, Jiri as Director
21 November 2019
Appointed De Koning, Andre Klaas Gerard as Director
11 January 2018
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cbre Group, Inc.
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3358676
Holdings 2
Companies where Cbre Investment Management Ecs Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2023
Ceased Cbre Investment Management Europe Holdings Limited — Owns 75–100% of shares
21 November 2019
21 November 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £655,829
- up £1,323,293 (198%)
- Cash
- £688,372
- up £639,635 (1312%)
- Turnover
- £777,386
- up £6,747 (1%)
- Profit Before Tax
- £1,350,939
- up £1,552,920 (769%)
- Employees
- 7
- down 5 (42%)
- Current Ratio
- 1.9x
- Return on Equity
- 206%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £520 |
| Current Assets | £1,383,696 |
| Debtors | £695,324 |
| Cash | £688,372 |
| Creditors (< 1 year) | £728,387 |
| Net Current Assets | £655,309 |
| Net Assets | £655,829 |
| Shareholder Funds | £655,829 |
| Turnover | £777,386 |
| Admin Expenses | £1,598,952 |
| Staff Costs | £950,104 |
| Operating Profit | (£821,566) |
| Profit Before Tax | £1,350,939 |
| Profit for Period | £1,350,939 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with updates | 9 May 2025 | ||
| 31 March 2025 | Termination of appointment of a director |
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