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CBRE GLOBAL INVESTMENT PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbre Global Investment Partners Limited. The company was founded 37 years ago and was given the registration number 02076511. The firm's registered office is in LONDON. You can find them at Third Floor, One New Change, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CBRE GLOBAL INVESTMENT PARTNERS LIMITED
Company Number:02076511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Third Floor, One New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary16 January 2013Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director03 April 2013Active
Third Floor, One New Change, London, EC4M 9AF

Director13 April 2023Active
Third Floor, One New Change, London, EC4M 9AF

Director09 September 2019Active
Third Floor, One New Change, London, EC4M 9AF

Director16 December 2015Active
Third Floor, One New Change, London, EC4M 9AF

Director21 November 2022Active
20 Hurst Road, Sidcup, DA15 9AA

Secretary01 November 2004Active
20 Bostall Road, Orpington, BR5 3DW

Secretary31 March 2000Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary30 June 2009Active
The Olives London Road, Balcombe, Haywards Heath, RH17 6HS

Secretary-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary12 December 2003Active
Third Floor, One New Change, London, EC4M 9AF

Director18 May 2018Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director24 July 2009Active
Bridge House, Thames Road, Goring, Reading, RG8 9AH

Director25 August 2006Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director06 July 2009Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director02 November 1992Active
46a Whyteleafe Road, Caterham, CR3 5EF

Director01 November 2004Active
Mallingdown Farm Down Street, Piltdown, Uckfield, TN22 3XU

Director22 November 2002Active
21, Bryanston Street, London, W1H 7PR

Director02 November 1992Active
Inglenook, The Green, Leigh, Tonbridge, TN11 8QE

Director02 November 1992Active
19 Seymour Road, Westcliff On Sea, SS0 8NJ

Director-Active
20 Chelmsford Road, London, E18 2PL

Director12 July 1999Active
21, Bryanston Street, London, W1H 7PR

Director25 August 2006Active
Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, TN8 6SZ

Director08 December 1999Active
Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, TN8 6SZ

Director14 May 1998Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director15 January 2009Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director08 October 2008Active
7 Temple Mill Island, Marlow, SL7 1SG

Director22 July 1991Active
Burney Cottage, West Humble, Dorking, RH5 6AN

Director-Active
Third Floor, One New Change, London, EC4M 9AF

Director30 September 2015Active
21, Bryanston Street, London, W1H 7PR

Director01 January 2006Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director21 December 2011Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director01 April 2013Active
14 Palmerston House, London, W8 7PU

Director02 November 1992Active
73 Sussex Square, London, W2 2SS

Director22 July 1991Active

People with Significant Control

Cbre Group, Inc.
Notified on:31 December 2023
Status:Active
Country of residence:United States
Address:Suite 1250, 2100 Mckinney Ave, Dallas, United States, 75201
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbre Investment Management Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2024-01-14Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type full.

Download
2023-04-21Officers

Appoint person director company with name date.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2022-11-28Officers

Appoint person director company with name date.

Download
2022-10-28Officers

Termination director company with name termination date.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Change corporate secretary company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-09-22Resolution

Resolution.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type full.

Download
2019-09-13Officers

Appoint person director company with name date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-04-30Accounts

Accounts with accounts type full.

Download
2018-10-18Officers

Appoint person director company with name date.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download

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