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Home > England & Wales Companies > CBRE INVESTMENT MANAGEMENT ECS LIMITED
Company Information for

CBRE INVESTMENT MANAGEMENT ECS LIMITED

Third Floor C/O Cbre, One New Change, London, EC4M 9AF,
Company Registration Number
06532356
Private Limited Company
Active

Company Overview

About Cbre Investment Management Ecs Ltd
CBRE INVESTMENT MANAGEMENT ECS LIMITED was founded on 2008-03-12 and has its registered office in London. The organisation's status is listed as "Active". Cbre Investment Management Ecs Limited is a Private Limited Company registered in ENGLAND 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 ECS LIMITED
 
Legal Registered Office
Third Floor C/O Cbre
One New Change
London
EC4M 9AF
Other companies in WC2A
 
Previous Names
LAXFIELD ASSET MANAGEMENT LIMITED22/09/2021
HC ASSET MANAGEMENT LIMITED16/04/2008
Filing Information
Company Number 06532356
Company ID Number 06532356
Date formed 2008-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts FULL
VAT Number /Sales tax ID GB941963989  
Last Datalog update: 2024-10-22 15:23:57
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 ECS LIMITED
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Companies with same name CBRE INVESTMENT MANAGEMENT ECS LIMITED
The following companies were found which have the same name as CBRE INVESTMENT MANAGEMENT ECS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED C/O Cbre Third Floor One New Change London EC4M 9AF Active Company formed on the 2007-11-13
CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED C/O CBRE THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 2015-02-24
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED Third Floor One New Change London EC4M 9AF Active Company formed on the 2015-09-04

Company Officers of CBRE INVESTMENT MANAGEMENT ECS LIMITED

Current Directors
Officer Role Date Appointed
EMMA ROSALIND HUEPFL
 Company Secretary 2008-03-12
EMMA ROSALIND HUEPFL
 Director 2008-03-12
ALEXANDRA ELENA LANNI
 Director 2018-01-11
ADAM HEARNE SLATER
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2008-03-12 2008-03-12
ACI DIRECTORS LIMITED
 Director 2008-03-12 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA ROSALIND HUEPFL CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
EMMA ROSALIND HUEPFL LOFTHOUSE CAPITAL 2 LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-02-18
EMMA ROSALIND HUEPFL LOFTHOUSE CAPITAL LTD Company Secretary 2007-01-30 CURRENT 2007-01-30 Dissolved 2014-02-18
EMMA ROSALIND HUEPFL LAXFIELD CAPITAL INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
EMMA ROSALIND HUEPFL CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
EMMA ROSALIND HUEPFL CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
EMMA ROSALIND HUEPFL COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) Director 2014-11-13 CURRENT 2004-07-28 Active
EMMA ROSALIND HUEPFL CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
EMMA ROSALIND HUEPFL LOFTHOUSE CAPITAL 2 LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-02-18
ALEXANDRA ELENA LANNI CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Director 2018-01-11 CURRENT 2007-11-13 Active
ALEXANDRA ELENA LANNI LAXFIELD CAPITAL INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
ALEXANDRA ELENA LANNI 64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED Director 2015-11-30 CURRENT 1991-04-12 Active
ALEXANDRA ELENA LANNI CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
ALEXANDRA ELENA LANNI CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ADAM HEARNE SLATER LAXFIELD CAPITAL INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
ADAM HEARNE SLATER LOFTHOUSE CAPITAL 2 LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-02-18
ADAM HEARNE SLATER LOFTHOUSE CAPITAL LTD Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2014-02-18
ADAM HEARNE SLATER THE SLATER TRUST LIMITED Director 2004-05-14 CURRENT 1963-07-31 Active
ADAM HEARNE SLATER HIGHBECK CAPITAL LIMITED Director 2000-10-10 CURRENT 2000-09-22 Active

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
2024-06-11FULL ACCOUNTS MADE UP TO 31/12/22
2024-05-24CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-07-14CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ANDRE KLAAS GERARD DE KONING
2023-01-03Termination of appointment of Emma Rosalind Huepfl on 2022-12-23
2023-01-03APPOINTMENT TERMINATED, DIRECTOR EMMA ROSALIND HUEPFL
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ROSALIND HUEPFL
2023-01-03TM02Termination of appointment of Emma Rosalind Huepfl on 2022-12-23
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AP01DIRECTOR APPOINTED CHRISTOPHER JAMES MCMAIN
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-10-21PSC05Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 2021-09-22
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22RES15CHANGE OF COMPANY NAME 22/09/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26CH01Director's details changed for Miss Alexandra Elena Lanni on 2020-11-13
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Third Floor One New Change London EC4M 9AF England
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JIRI LHOTAK
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-25CH01Director's details changed for Emma Rosalind Huepfl on 2020-03-12
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 22 Chancery Lane London WC2A 1LS United Kingdom
2020-01-21AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-03AP01DIRECTOR APPOINTED MR ANDRE KLAAS GERARD DE KONING
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC02Notification of Cbre Global Investors Europe Holdings Limited as a person with significant control on 2019-11-21
2019-12-02PSC07CESSATION OF EMMA ROSALIND HUEPFL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02AP01DIRECTOR APPOINTED MR JIRI LHOTAK
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HEARNE SLATER
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21SH0106/04/18 STATEMENT OF CAPITAL GBP 118.7700
2018-09-21RES01ADOPT ARTICLES 21/09/18
2018-09-21RES13Resolutions passed:
  • Article 14.2 / issued shares capital 06/04/2018
  • Resolution of allotment of securities
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 02/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 02/03/2018
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 22 Chancery Lane London WC2A 1LS
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ROSALIND HUEPFL
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HEARNE SLATER
2018-01-31PSC09Withdrawal of a person with significant control statement on 2018-01-31
2018-01-12AP01DIRECTOR APPOINTED MISS ALEXANDRA ELENA LANNI
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-05-16AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20SH02Sub-division of shares on 2015-10-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26RES13SECTION 618, SUBDIVISION 01/10/2015
2015-11-26RES01ADOPT ARTICLES 01/10/2015
2015-11-26SH08Change of share class name or designation
2015-11-26RES10Resolutions passed:Resolution of allotment of securitiesSection 618, subdivision 01/10/2015Resolution of adoption of Articles of AssociationResolution of variation of share rightsResolution of adoption of Articles of Association...
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-10RES13SUB DIVISION 17/09/2014
2014-10-10RES01ADOPT ARTICLES 17/09/2014
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0112/03/14 FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 21/08/2013
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0112/03/13 FULL LIST
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0112/03/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 01/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 01/03/2012
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 01/03/2012
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0112/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 12/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 12/03/2011
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 63 CURZON STREET LONDON W1J 8PD
2009-04-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-04-21288aDIRECTOR AND SECRETARY APPOINTED EMMA ROSALIND HUEPFL
2008-04-21288aDIRECTOR APPOINTED ADAM HEARNE SLATER
2008-04-12CERTNMCOMPANY NAME CHANGED HC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/04/08
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ECS 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 ECS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-07 Satisfied DELTA SERVICES 2010 LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBRE INVESTMENT MANAGEMENT ECS LIMITED

Intangible Assets
Patents
We have not found any records of CBRE INVESTMENT MANAGEMENT ECS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE INVESTMENT MANAGEMENT ECS LIMITED
Trademarks
We have not found any records of CBRE INVESTMENT MANAGEMENT ECS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE INVESTMENT MANAGEMENT ECS 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 ECS 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 ECS 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 ECS 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 ECS 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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