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
31/10/2023
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
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 |
|---|---|
| 09/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Nina Elizabeth Spencer (929608972) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
16/07/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 137 |
View Report |
|
25/05/2018 - Present (6 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
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 |
|---|---|
| 09/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Nina Elizabeth Spencer (929608972) Appointed |
| 21/07/2023 | Stuart Neil Seaton (904350542) has left the board |
| 27/06/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Paul Andrew Gibson (923269911) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | Michael Alistair Ness (916920665) has left the board |
| 04/08/2020 | Robert Peter Morgan (920948151) has left the board |
| 15/06/2020 | New Accounts filed |
| 21/01/2020 | Stuart Neil Seaton (926596437) has left the board |
| 21/01/2020 | New Board Member Stuart Neil Seaton (904350542) Appointed |
| 15/01/2020 | New Board Member Cathryn Grace Vanderspar (926602727) Appointed |
| 14/01/2020 | New Board Member Stuart Neil Seaton (926596437) Appointed |
| 04/12/2019 | New Board Member Manu Sheel Chopra (926493561) Appointed |
| 29/11/2019 | Timothy John Munn (918902096) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 04/06/2018 | David Arthur Love (914116186) has left the board |
| 30/05/2018 | New Board Member Hannah Marshall (917710697) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 25/04/2017 | James Benedict Clifton-Brown (903210770) has left the board |
| 19/11/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Board Member Timothy John Munn (918902096) Appointed |
| 21/09/2016 | New Accounts filed |
| 05/05/2016 | Pieter Adrianus Hendrikse (917327561) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 12/01/2015 | Stuart Savidge (913961709) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 17/07/2014 | Michael Jonathan Evans (903936180) has left the board |
| 21/05/2014 | James Benedict Clifton-Brown (918759285) has left the board |
| 21/05/2014 | New Board Member James Benedict Clifton-Brown (903210770) Appointed |
| 14/05/2014 | New Board Member James Benedict Clifton-Brown (918759285) Appointed |
| 09/05/2014 | New Accounts filed |
| 23/04/2014 | Jean Lamothe (916475533) has left the board |
| 11/04/2014 | Jamie Graham Christmas (916291048) has left the board |
| 08/11/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Board Member Michael Alistair Ness (916920665) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 09/05/2013 | Ian Murrough Joseph Gleeson (916529288) has left the board |
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