TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Cbre Investment Management Group (UK) Limited
Adresse
Third Floor
One New Change
London
EC4M 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02654822 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
  • Cbre Global Investors Group (UK) Limited
  • ING Real Estate Investment Management Group (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    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: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 05305782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Chopra, Manu Sheel London Status: Active Notified: 15/09/2020 Date of Birth: 07/1977 Occupation: Legal And Commercial Adviser Role: Director Country of Residence: England Nationality: British
    Marshall, Hannah London Status: Active Notified: 28/09/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roantree, Gillian Anne London Status: Active Notified: 01/11/2022 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Aitchison, Kevin Michael London, United Kingdom Status: Ceased Notified: 01/09/2008 Ceased: 25/11/2011 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 29/02/2012 Ceased: 09/04/2014 Occupation: Uk Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Peter Neil London, United Kingdom Status: Ceased Notified: 11/02/2004 Ceased: 30/09/2010 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Munn, Timothy John London Status: Ceased Notified: 28/09/2018 Ceased: 12/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cbre Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805106 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 Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •