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CBRE GLOBAL INVESTORS ASIA CARRYCO GP LIMITED

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

This company is commonly known as Cbre Global Investors Asia Carryco Gp Limited. The company was founded 6 years ago and was given the registration number SC581822. The firm's registered office is in EDINBURGH. You can find them at 6th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CBRE GLOBAL INVESTORS ASIA CARRYCO GP LIMITED
Company Number:SC581822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary20 November 2019Active
6th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director17 November 2017Active
6th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director28 February 2023Active
5th Floor, Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary17 August 2019Active
6th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director17 November 2017Active

People with Significant Control

Cbre Group, Inc.
Notified on:17 November 2017
Status:Active
Country of residence:United States
Address:1209, Orange Street, New Castle County, United States, 19801
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-04-17Officers

Change person director company with change date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type full.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Officers

Change person director company with change date.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-18Change of name

Certificate change of name company.

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2021-11-18Resolution

Resolution.

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2021-11-03Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Change person director company with change date.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Officers

Appoint corporate secretary company with name date.

Download
2019-09-03Officers

Termination secretary company with name termination date.

Download
2019-08-23Accounts

Accounts with accounts type full.

Download
2019-08-23Accounts

Change account reference date company previous extended.

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2019-08-21Officers

Appoint corporate secretary company with name date.

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