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Cbre Indirect Investment Services Limited

02535405

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HENRIETTA HOUSE, LONDON, W1G 0NB
Incorporated 29/08/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64999
Other financial service activities

Officers

Paul Royston Robinson

director · Since 24/01/2005

SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr David Simon Mercado

director · Since 22/06/2020

CFO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Graeme Andrew Rutter

director · Since 01/07/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Mr Eoin Brendan Bastible

director · Since 15/04/2026

IRISH · ENGLAND · Age 51

Persons with Significant Control

Cbre Group, Inc.

75–100% shares
75–100% votes
Appoint directors

2121, North Pearl Street, Dallas, Texas, 75201

Reg: 3358676 · Delaware Division Of Corporations · Corporation

Notified 22/12/2023

Former PSCs

Cbre Limited

Ceased 22/12/2023