CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05305782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
https://www.cbre.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2011
22/09/2021
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 02078099000
TPS: No
Third Floor One New Change
London
EC4M 9AF
Telephone: 78099000
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 LIMITED | Active - Accounts Filed | View Report |
| CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBRE GLOBAL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Manu Sheel Chopra (926493561) Appointed |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS 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 EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 137 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/12/2004 - 25/11/2013 (8 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Manu Sheel Chopra (926493561) Appointed |
| 10/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | Jeremy James Plummer (900399438) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/08/2020 | Jiri Lhotak (921188100) has left the board |
| 05/08/2020 | New Board Member Paul Andrew Gibson (923269911) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Jiri Lhotak (921188100) Appointed |
| 11/08/2016 | Dennis Felix Van Vugt (916712897) has left the board |
| 05/05/2016 | Pieter Adrianus Hendrikse (916933741) has left the board |
| 30/03/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | Jean Lamothe (916475533) has left the board |
| 08/01/2014 | New Annual Return filed |
| 29/11/2013 | Giles Edward Ayliffe King (909536260) has left the board |
| 03/10/2013 | New Accounts filed |
| 23/05/2013 | Jean Lamothe (916291036) has left the board |
| 23/05/2013 | New Board Member Jean Lamothe (916475533) Appointed |
| 14/02/2013 | New Company Secretary CBRE GLOBAL INVESTORS (UK) LIMITED (909865504) Appointed |
| 14/02/2013 | CBRE GLOBAL INVESTORS (UK) LIMITED (917541142) has left the board |
| 04/02/2013 | New Annual Return filed |
| 02/02/2013 | New Annual Return filed |
| 01/02/2013 | New Company Secretary CBRE GLOBAL INVESTORS (UK) LIMITED (917541142) Appointed |
| 01/02/2013 | Fabrice Rochu (913961250) has left the board |
| 16/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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