CBRE INDIRECT INVESTMENT SERVICES LIMITED

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

This company is commonly known as Cbre Indirect Investment Services Limited. The company was founded 34 years ago and was given the registration number 02535405. The firm's registered office is in LONDON. You can find them at St Martin's Court, 10 Paternoster Row, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CBRE INDIRECT INVESTMENT SERVICES LIMITED
Company Number	:	02535405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	27 April 2022	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	19 May 2015	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	22 June 2020	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	24 January 2005	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	01 July 2020	Active
53 High Street, Great Missenden, HP16 0PL	Secretary	20 September 2000	Active
11 Dawlish Drive, Pinner, HA5 5LJ	Secretary	30 November 1992	Active
Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS	Secretary	18 February 2002	Active
12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG	Secretary	08 October 1997	Active
25 Abinger Road, Chiswick, London, W4 1EU	Secretary	31 January 2003	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Secretary	17 August 2004	Active
Riverside House, The Causeway, Petersfield, GU31 4JS	Secretary	-	Active
53 High Street, Great Missenden, HP16 0PL	Director	21 July 1999	Active
11 Dawlish Drive, Pinner, HA5 5LJ	Director	14 November 1995	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	19 May 2015	Active
Penshurst, Westerfield, Ipswich, IP6 9AL	Director	14 November 1995	Active
Gun Green Oast Water Lane, Hawkhurst, TN18 5BA	Director	01 February 1995	Active
25 Park Avenue, London, NW11 7SL	Director	09 February 2000	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	02 September 2008	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	18 November 2004	Active
4 Braid Court, Lawford Road, London, W4 3HS	Director	03 June 1998	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	12 August 2011	Active
Whin Cottage St Michaels Drive, Otford, TN14 5SA	Director	14 November 1995	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	02 October 2007	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	20 April 2009	Active
Ashurst, Fernhurst, Haslemere, GU27 3JB	Director	17 December 1992	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	02 November 2012	Active
60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW	Director	14 June 2002	Active
Beetle Cottage Carthouse Lane, Horsell, Woking, GU21 4XT	Director	13 March 2001	Active
21 Molyneux Street, London, W1H 5HN	Director	17 December 1992	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	13 February 2012	Active
Henrietta House, Henrietta Place, London, England, W1G 0NB	Director	24 January 2005	Active
Scullsgate House, Benenden, Cranbrook, TN17 4LD	Director	01 February 1995	Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP	Director	04 January 2016	Active
Grasslands The Ridge, Woldingham, CR3 7AL	Director	01 February 1995	Active

People with Significant Control

Cbre Group, Inc.
Notified on	:	22 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 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Paternoster Row, London, England, EC4M 7HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CBRE INDIRECT INVESTMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement