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Home > England & Wales Companies > CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
Company Information for

CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Third Floor, One New Change, London, EC4M 9AF,
Company Registration Number
02654822
Private Limited Company
Active

Company Overview

About Cbre Investment Management Group (uk) Ltd
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED was founded on 1991-10-17 and has its registered office in London. The organisation's status is listed as "Active". Cbre Investment Management Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
 
Legal Registered Office
Third Floor
One New Change
London
EC4M 9AF
Other companies in EC4M
 
Previous Names
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED22/09/2021
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED08/11/2011
Filing Information
Company Number 02654822
Company ID Number 02654822
Date formed 1991-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-31
Return next due 2024-11-14
Type of accounts FULL
Last Datalog update: 2024-10-10 16:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
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Company Officers of CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALISTAIR NESS
 Director 2012-05-16
JEREMY JAMES PLUMMER
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR LOVE
 Director 2002-01-01 2018-05-18
JAMES BENEDICT CLIFTON-BROWN
 Director 2012-08-12 2017-04-21
PIETER ADRIANUS HENDRIKSE
 Director 2012-10-25 2016-04-29
MICHAEL JONATHAN EVANS
 Director 2010-03-01 2014-07-15
JEAN LAMOTHE
 Director 2011-11-15 2014-04-16
JAMIE GRAHAM CHRISTMAS
 Director 2012-02-29 2014-04-09
SIMON MARK FARNSWORTH
 Director 2012-02-29 2013-10-31
OLIVER PATRICK BARTRUM
 Company Secretary 2006-12-29 2012-01-20
OLIVER PATRICK BARTRUM
 Director 2002-01-01 2012-01-20
KEVIN MICHAEL AITCHISON
 Director 2008-09-01 2011-11-25
WILLIAM BACKHOUSE
 Director 2001-01-18 2010-12-31
SIMON JOHN LATHAM
 Director 2010-01-20 2010-12-31
PETER NEIL MACPHERSON
 Director 2004-02-11 2010-09-30
PAUL RICHARD HODGKINSON
 Director 2006-05-08 2010-01-13
ROBERT IAN HOUSTON
 Director 1992-10-17 2009-07-31
TJEERD BORSTLAP
 Director 2005-04-22 2008-12-31
DAVID PAUL BLIGHT
 Director 2005-04-22 2008-07-31
NICHOLAS PETER COOPER
 Director 2001-01-18 2008-07-31
THOMAS FRANCIS HAZELL KING
 Company Secretary 2002-01-01 2006-12-29
JAN DOETS
 Director 1997-07-10 2005-02-04
GEORGE JACOB JAUTZE
 Director 2001-04-25 2005-02-04
ARTHUR PHILIP WARRINER JONES
 Company Secretary 2000-03-20 2002-01-01
THOMAS FRANCIS HAZELL KING
 Director 2001-01-18 2002-01-01
KENNETH GEOFFREY COX
 Director 1997-01-29 2001-01-18
THOMAS FRANCIS HAZELL KING
 Company Secretary 1998-09-01 2000-03-20
JOHN ASHTON DARE
 Director 1994-01-10 1999-01-31
NICHOLAS SIMON BARKLEY GILL
 Director 1997-01-29 1999-01-31
ARTHUR PHILIP WARRINER JONES
 Company Secretary 1996-12-24 1998-08-31
STEPHEN COLIN PYNE
 Company Secretary 1994-12-31 1996-12-24
DAVID JACQUES ANDRE DE BOCK
 Director 1995-10-20 1996-10-17
JEFFREY LEONARD BOLTON
 Company Secretary 1992-10-17 1994-12-31
DONALD MURRAY KEITH
 Director 1992-10-17 1994-11-09
WILLIAM BACKHOUSE
 Director 1992-10-17 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALISTAIR NESS CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2015-05-28 CURRENT 1997-05-29 Active
MICHAEL ALISTAIR NESS CB RICHARD ELLIS INVESTOR PARTNER LIMITED Director 2014-06-30 CURRENT 1986-11-21 Dissolved 2016-02-02
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Director 2014-06-23 CURRENT 2006-10-27 Active
MICHAEL ALISTAIR NESS STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Director 2014-04-16 CURRENT 2005-12-21 Dissolved 2014-10-28
MICHAEL ALISTAIR NESS STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Director 2014-04-16 CURRENT 2005-12-21 Dissolved 2014-10-28
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT (UK) LIMITED Director 2014-04-16 CURRENT 1975-11-06 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2013-06-14 CURRENT 1995-10-02 Active
MICHAEL ALISTAIR NESS CBRE INVESTMENT MANAGEMENT LIMITED Director 2012-05-16 CURRENT 1999-07-12 Active
JEREMY JAMES PLUMMER OXFORD PROPERTY CONSULTANTS LIMITED Director 2013-11-25 CURRENT 2006-06-22 Active - Proposal to Strike off
JEREMY JAMES PLUMMER ROXHILL DEVELOPMENTS GROUP LIMITED Director 2012-11-21 CURRENT 2010-11-11 Active
JEREMY JAMES PLUMMER CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Director 2012-02-29 CURRENT 2004-12-06 Active
JEREMY JAMES PLUMMER FLAVIA ESTATES DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active
JEREMY JAMES PLUMMER CBRE GLOBAL INVESTORS GMM UK LIMITED Director 2001-08-01 CURRENT 2001-01-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM IAN DEAN
2022-11-01AP01DIRECTOR APPOINTED GILLIAN ANNE ROANTREE
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-02PSC05Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 2021-09-22
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-15AP01DIRECTOR APPOINTED MANU SHEEL CHOPRA
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALISTAIR NESS
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MUNN
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MUNN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR LOVE
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT CLIFTON-BROWN
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1648500
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AP01DIRECTOR APPOINTED MR JAMES BENEDICT CLIFTON-BROWN
2016-05-11AP01DIRECTOR APPOINTED MR JEREMY JAMES PLUMMER
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PIETER ADRIANUS HENDRIKSE
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1648500
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1648500
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN EVANS
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
2014-01-02RES13RESTRICTION ON AUTH SHARE CAP BE REVOKED 16/12/2013
2014-01-02RES01ADOPT ARTICLES 02/01/14
2014-01-02CC04Statement of company's objects
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1648500
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CLIFTON-BROWN / 01/10/2012
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETER ADRIANUS HENDRIKSE / 25/10/2012
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN EVANS / 01/10/2013
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 19/04/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FARNSWORTH / 26/09/2012
2012-11-05AR0131/10/12 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED PIETER ADRIANUS HENDRIKSE
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-17AP01DIRECTOR APPOINTED JAMES BENEDICT CLIFTON-BROWN
2012-05-17AP01DIRECTOR APPOINTED MICHAEL ALISTAIR NESS
2012-02-29AP01DIRECTOR APPOINTED SIMON MARK FARNSWORTH
2012-02-29AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2012-02-09AUDAUDITOR'S RESIGNATION
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY OLIVER BARTRUM
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITTOCK
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AITCHISON
2011-11-22AP01DIRECTOR APPOINTED MR JEAN LAMOTHE
2011-11-17AR0131/10/11 FULL LIST
2011-11-08RES15CHANGE OF NAME 30/09/2011
2011-11-08CERTNMCOMPANY NAME CHANGED ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED CERTIFICATE ISSUED ON 08/11/11
2011-11-03RES15CHANGE OF NAME 30/09/2011
2011-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-10MEM/ARTSARTICLES OF ASSOCIATION
2011-02-10RES01ALTER ARTICLES 02/02/2011
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BACKHOUSE
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM
2010-11-11AR0131/10/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACPHERSON
2010-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-11AP01DIRECTOR APPOINTED MICHAEL JONATHAN EVANS
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS
2010-01-20AP01DIRECTOR APPOINTED MR SIMON JOHN LATHAM
2010-01-20AP01DIRECTOR APPOINTED MR IAN WHITTOCK
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2009-11-17AR0131/10/09 FULL LIST
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER PEERS / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL MACPHERSON / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HODGKINSON / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BACKHOUSE / 31/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL AITCHISON / 31/10/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYNE
2009-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOUSTON
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
Trademarks
We have not found any records of CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 9AF