Cbre Investment Management (Uk) Limited

01232680

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, EC4M 9AF

Incorporated 06/11/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Ms Hannah Marshall

director · Since 02/06/2017

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Manu Sheel Chopra

director · Since 15/09/2020

LEGAL AND COMMERCIAL ADVISER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Ms Suchita Vijaychandra Patel

director · Since 16/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Cbre Investment Management Limited

75–100% shares

75–100% votes

Third Floor, One New Change, London, EC4M 9AF

Reg: 3805106 · Companies House, England · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

WELLS FARGO BANK N.A., LONDON BRANCH

Created 22/06/2015Registered 24/06/2015

Charge

outstanding

WELLS FARGO BANK N.A., LONDON BRANCH

Created 30/09/2013Registered 02/10/2013

charge

outstanding

EUROHYPO AG, LONDON BRANCH

Created 24/09/2008Registered 08/10/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/11/2006Registered 24/11/2006

charge

outstanding

ING REAL ESTATE FINANCE N.V. (THE SECURITY TRUSTEE)

Created 09/11/2004Registered 15/11/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 31/10/2002Registered 07/11/2002Satisfied 06/08/2010