Cbre Investment Management Asia Carryco Gp Limited EDINBURGH


Cbre Investment Management Asia Carryco Gp Limited is a private limited company that can be found at 6Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors.
Director Yilan K., appointed on 28 February 2023. Director Adrian B., appointed on 17 November 2017.
The company is officially categorised as "non-trading company" (SIC: 74990). According to CH data there was a name change on 2021-11-18 and their previous name was Cbre Global Investors Asia Carryco Gp Limited.
The last confirmation statement was sent on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cbre Investment Management Asia Carryco Gp Limited Address / Contact

Office Address 6th Floor, Quartermile Two
Office Address2 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC581822
Date of Incorporation Fri, 17th Nov 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Yilan K.

Position: Director

Appointed: 28 February 2023

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2019

Adrian B.

Position: Director

Appointed: 17 November 2017

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2019

Resigned: 18 August 2019

Boon T.

Position: Director

Appointed: 17 November 2017

Resigned: 28 February 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Cbre Group, Inc. from New Castle County, United States. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Group, Inc.

1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, United States

Legal authority Delaware General Corporation Law
Legal form Public Company
Country registered Delaware
Place registered U.S. Securities And Exchange Commission
Registration number 001-32205
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cbre Global Investors Asia Carryco Gp November 18, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
On May 23, 2023 director's details were changed
filed on: 1st, June 2023
Free Download (2 pages)

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