Cbre Investment Management Ecs National Limited

Active09761867 Private limited company
Incorporated
4 September 2015 (11 years)
Previously known as
Laxfield National Limited (until 23 September 2021)
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
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 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
10 May 2022
Appointed Mcmain, Christopher James as Director
21 November 2019
Resigned Slater, Adam Hearne as Director
4 September 2015
Appointed Lanni, Alexandra Elena as Director
4 September 2015
Appointed Slater, Adam Hearne as Director
4 September 2015
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 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06532356
Former controllers (1)
6 April 2018
Ceased Adam Hearne Slater — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£629,299
up £165,507 (36%)
Cash
£320,808
down £127,236 (28%)
Turnover
£186,217
up £162,584 (688%)
Profit Before Tax
£165,507
up £165,589 (201938%)
Employees
7
down 5 (42%)
Current Ratio
26.1x
Profit Margin
89%
Return on Equity
26%
Balance sheet detail
2019
Current Assets£654,369
Debtors£333,561
Cash£320,808
Creditors (< 1 year)£25,070
Net Assets£629,299
Shareholder Funds£629,299

Turnover£186,217
Admin Expenses£20,710
Staff Costs£8,659
Operating Profit£165,507
Profit Before Tax£165,507
Profit for Period£165,507

Filings 36

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates3 September 2026
7 October 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates3 September 2025
31 March 2025Termination of appointment of a director
Show all 36 filings

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