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- CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
COMPANY NUMBER
03108769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/1995
(29 years and 1 months old)
WEBSITE
https://www.ingrealestate.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2011
27/09/2021
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
View all previous names
Previous Names
08/11/2011 27/09/2021 CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
23/01/2003 08/11/2011 ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
25/01/2002 23/01/2003 B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
02/04/1996 25/01/2002 BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
02/10/1995 02/04/1996 WALDERTON LIMITED
LONDON
EC4M 9AF
25 Copthall Avenue
London
EC2R 7BP
Telephone: 78099000
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBRE GLOBAL INVESTORS (UK) LIMITED | Active - Accounts Filed | View Report |
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CBRE INVESTMENT MANAGEMENT (UK) LIMITED 16/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 137 |
View Report |
25/05/2018 - Present (6 years and 6 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
28/11/2019 - Present (5years) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
10/01/2020 - Present (4 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/11/2020 - Present (4years) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Board Member Nina Elizabeth Spencer (929608972) Appointed |
Date: 21/07/2023 | Event: Stuart Neil Seaton (904350542) has left the board |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Board Member Paul Andrew Gibson (923269911) Appointed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: Michael Alistair Ness (916920665) has left the board |
Date: 04/08/2020 | Event: Robert Peter Morgan (920948151) has left the board |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: Stuart Neil Seaton (926596437) has left the board |
Date: 21/01/2020 | Event: New Board Member Stuart Neil Seaton (904350542) Appointed |
Date: 15/01/2020 | Event: New Board Member Cathryn Grace Vanderspar (926602727) Appointed |
Date: 14/01/2020 | Event: New Board Member Stuart Neil Seaton (926596437) Appointed |
Date: 04/12/2019 | Event: New Board Member Manu Sheel Chopra (926493561) Appointed |
Date: 29/11/2019 | Event: Timothy John Munn (918902096) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Board Member Robert Peter Morgan (920948151) Appointed |
Date: 04/06/2018 | Event: David Arthur Love (914116186) has left the board |
Date: 30/05/2018 | Event: New Board Member Hannah Marshall (917710697) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: James Benedict Clifton-Brown (903210770) has left the board |
Date: 19/11/2016 | Event: New Confirmation Statement filed |
Date: 21/09/2016 | Event: New Board Member Timothy John Munn (918902096) Appointed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: Pieter Adrianus Hendrikse (917327561) has left the board |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: Stuart Savidge (913961709) has left the board |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 17/07/2014 | Event: Michael Jonathan Evans (903936180) has left the board |
Date: 21/05/2014 | Event: James Benedict Clifton-Brown (918759285) has left the board |
Date: 21/05/2014 | Event: New Board Member James Benedict Clifton-Brown (903210770) Appointed |
Date: 14/05/2014 | Event: New Board Member James Benedict Clifton-Brown (918759285) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Jean Lamothe (916475533) has left the board |
Date: 11/04/2014 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: New Board Member Michael Alistair Ness (916920665) Appointed |
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