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Nom

Cbre Investment Management ECS Limited
Adresse
Third Floor C/O Cbre
One New Change
London
EC4M 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06532356 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Laxfield Asset Management Limited
  • HC Asset Management Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cbre Group, Inc. Status: Active Notified: 31/12/2023 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Investment Management Europe Holdings Limited Status: Ceased Notified: 21/11/2019 Ceased: 31/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Huepfl, Emma Rosalind Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Slater, Adam Hearne Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lanni, Alexandra Elena One New Change, London, England Status: Active Notified: 11/01/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmain, Christopher James One New Change, London, England Status: Active Notified: 10/05/2022 Date of Birth: 06/1986 Occupation: Head Of Origination Role: Director Country of Residence: England Nationality: British
    Huepfl, Emma Rosalind One New Change, London, England Status: Ceased Notified: 12/03/2008 Ceased: 23/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cbre Investment Management ECS Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06425762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Investment Management ECS National Limited Status: Active Notified: 06/04/2018 Companies House Number: 09761867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •