Cbre Investment Management Indirect Carryco Gp Limited

SC399982

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 20/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 20/05/2011

BRITISH

Mr Maurice Ian Joseph

director · Since 26/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mrs Abigail Clare Clark

director · Since 28/03/2025

FUND CFO

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Cbre Investment Management Netherlands Holding B.V.

75–100% shares

75–100% votes

Appoint directors

Strawinskylaan 1167, Tower Ten, 11th Floor, Amsterdam

Reg: 91017750 · Netherlands Chamber Of Commerce (Kamer Van Koophandel) · Private Limited Company

Notified 31/12/2023

Former PSCs

Cbre Investment Management Europe Holdings Limited

Ceased 31/12/2023

Cbre Group Inc

Ceased 31/12/2023