CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
Active - Accounts Filed
General Information
NAME
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED
COMPANY NUMBER
SC399982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/05/2011
(13 years and 6 months old)
WEBSITE
cbre.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2016
16/11/2021
CBRE GIP CARRYCO GP LIMITED
View all previous names
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP 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 INDIRECT CARRYCO GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP 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 |
|---|---|---|---|---|
|
20/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/05/2011 - Present (13 years and 6 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 20/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Maurice Ian Joseph (924464866) Appointed |
| 06/04/2018 | Jeremy James Plummer (900399438) has left the board |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 19/05/2016 | Andrew Nicholas Horn (920134165) has left the board |
| 19/05/2016 | New Board Member Gillian Anne Roantree (920820629) Appointed |
| 21/10/2015 | Stuart Savidge (913961709) has left the board |
| 08/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Andrew Nicholas Horn (920134165) Appointed |
| 05/08/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 05/08/2015 | MORTON FRASER SECRETARIES LIMITED (916022664) has left the board |
| 19/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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