This company is commonly known as Cbre Global Investors (uk Funds) Limited. The company was founded 28 years ago and was given the registration number 03108769. 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.
| Name | : | CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED |
|---|---|---|
| Company Number | : | 03108769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, One New Change, London, EC4M 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 16 July 2002 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 28 November 2019 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 22 May 2023 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 25 May 2018 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 24 November 2020 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 01 August 2023 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 10 January 2020 | Active |
| Weyhill, Crown Heights, Guildford, GU1 3TX | Secretary | 06 March 2000 | Active |
| Weyhill, Crown Heights, Guildford, GU1 3TX | Secretary | 07 March 1996 | Active |
| 61 Beechwood Road, South Croydon, CR2 0AE | Secretary | 01 August 2002 | Active |
| 61 Beechwood Road, South Croydon, CR2 0AE | Secretary | 01 September 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 02 October 1995 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 07 January 2009 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 20 September 2006 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 14 February 2005 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 14 February 2005 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 12 January 2012 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 30 April 2014 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 07 March 1996 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 29 February 2012 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 08 December 2011 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 25 October 2012 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 20 November 2009 | Active |
| Winkford Lodge Church Lane, Witley, Godalming, GU8 5PR | Director | 07 March 1996 | Active |
| 61 Beechwood Road, South Croydon, CR2 0AE | Director | 17 July 1997 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 06 December 2011 | Active |
| 60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 20 November 2009 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 20 September 2006 | Active |
| 80 Clapham Common, Westside, London, SW4 9AY | Director | 08 August 2000 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 30 May 2018 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 19 September 2016 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 14 June 2013 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 05 December 2011 | Active |
| 27 Corkran Road, Surbiton, KT6 6PL | Director | 07 March 1996 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 09 December 2011 | Active |
| Cbre Investment Management (Uk) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Change of name | Certificate change of name company. | Download |
| 2021-09-27 | Change of name | Change of name notice. | Download |
| 2021-09-27 | Change of name | Change of name request comments. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
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