Cbre Investment Management (uk Funds) Limited in One New Change LONDON

Cbre Investment Management (uk Funds) Limited LONDON

Cbre Investment Management (uk Funds) started in year 1995 as Private Limited Company with registration number 03108769. The Cbre Investment Management (uk Funds) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 9AF. Since 27th September 2021 Cbre Investment Management (uk Funds) Limited is no longer carrying the name Cbre Global Investors (uk Funds).

The firm has 6 directors, namely Nina S., Paul G. and Gillian R. and others. Of them, Hannah M. has been with the company the longest, being appointed on 25 May 2018 and Nina S. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cbre Investment Management (uk Funds) Limited Address / Contact

Office Address	Third Floor
Office Address2	One New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108769
Date of Incorporation	Mon, 2nd Oct 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nina S.

Position: Director

Appointed: 01 August 2023

Paul G.

Position: Director

Appointed: 22 May 2023

Gillian R.

Position: Director

Appointed: 24 November 2020

Cathryn V.

Position: Director

Appointed: 10 January 2020

Manu C.

Position: Director

Appointed: 28 November 2019

Hannah M.

Position: Director

Appointed: 25 May 2018

Cbre Global Investors (uk) Limited

Position: Corporate Secretary

Appointed: 16 July 2002

Stuart S.

Position: Director

Appointed: 10 January 2020

Resigned: 30 June 2023

Robert M.

Position: Director

Appointed: 30 May 2018

Resigned: 27 July 2020

Timothy M.

Position: Director

Appointed: 19 September 2016

Resigned: 26 November 2019

James C.

Position: Director

Appointed: 30 April 2014

Resigned: 21 April 2017

Michael N.

Position: Director

Appointed: 14 June 2013

Resigned: 08 September 2020

Pieter H.

Position: Director

Appointed: 25 October 2012

Resigned: 29 April 2016

Michael E.

Position: Director

Appointed: 29 February 2012

Resigned: 15 July 2014

Jamie C.

Position: Director

Appointed: 12 January 2012

Resigned: 09 April 2014

Stuart S.

Position: Director

Appointed: 09 December 2011

Resigned: 07 January 2015

Ian G.

Position: Director

Appointed: 08 December 2011

Resigned: 03 May 2013

Jean L.

Position: Director

Appointed: 06 December 2011

Resigned: 16 April 2014

Jeremy P.

Position: Director

Appointed: 05 December 2011

Resigned: 03 May 2013

Simon L.

Position: Director

Appointed: 20 November 2009

Resigned: 31 December 2010

Elizabeth H.

Position: Director

Appointed: 20 November 2009

Resigned: 27 September 2012

Ian W.

Position: Director

Appointed: 16 October 2009

Resigned: 09 December 2011

Kevin A.

Position: Director

Appointed: 07 January 2009

Resigned: 25 November 2011

Oliver B.

Position: Director

Appointed: 20 September 2006

Resigned: 20 January 2012

David L.

Position: Director

Appointed: 20 September 2006

Resigned: 18 May 2018

Mark B.

Position: Director

Appointed: 14 February 2005

Resigned: 11 February 2010

Andrew B.

Position: Director

Appointed: 14 February 2005

Resigned: 23 November 2009

Thomas K.

Position: Secretary

Appointed: 01 August 2002

Resigned: 01 December 2002

Ian W.

Position: Director

Appointed: 08 August 2000

Resigned: 14 February 2005

Peter M.

Position: Director

Appointed: 08 August 2000

Resigned: 14 February 2005

Arthur J.

Position: Secretary

Appointed: 06 March 2000

Resigned: 31 July 2002

Thomas K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 06 March 2000

Thomas K.

Position: Director

Appointed: 17 July 1997

Resigned: 29 December 2006

Arthur J.

Position: Secretary

Appointed: 07 March 1996

Resigned: 31 August 1998

Robert H.

Position: Director

Appointed: 07 March 1996

Resigned: 14 January 2008

Stephen P.

Position: Director

Appointed: 07 March 1996

Resigned: 30 September 2009

Nicholas C.

Position: Director

Appointed: 07 March 1996

Resigned: 31 December 2009

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 October 1995

Resigned: 04 March 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1995

Resigned: 04 March 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Cbre Investment Management (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Investment Management (Uk) Limited

Third Floor One New Change, London, EC4M 9AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Companies House, England
Registration number	1232680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cbre Global Investors (uk Funds)	September 27, 2021
Ing Real Estate Investment Management (uk Funds)	November 8, 2011
B,H&S International Funds Services	January 23, 2003
Baring, Houston & Saunders (investment Management)	January 25, 2002
Walderton	April 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd November 2015: 70000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 5th, November 2014	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st October 2013 filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st October 2012 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st October 2011 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2010 filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2009 filed on: 17th, November 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th November 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (1 page)
363a	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, May 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (1 page)
363a	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 19th December 1999 with complete member list filed on: 19th, December 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 19th December 1999 with complete member list filed on: 19th, December 1999	annual return	Free Download (1 page)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th October 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th October 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th October 1997 with complete member list filed on: 14th, October 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 1997 with complete member list filed on: 14th, October 1997	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 9th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 9th, June 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th January 1997 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 30th, January 1997	annual return
363(353)	Location of register of members address changed filed on: 30th, January 1997	annual return	Free Download
363a	Annual return drawn up to 30th January 1997 with complete member list filed on: 30th, January 1997	annual return	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 30th, January 1997	annual return
363(190)	Location of debenture register address changed filed on: 30th, January 1997	annual return	Free Download
363a	Annual return drawn up to 2nd December 1996 with complete member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd December 1996 with complete member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, March 1996	accounts	Free Download (1 page)

Cbre Investment Management (uk Funds) Limited LONDON

Cbre Investment Management (uk Funds) Limited Address / Contact

Company Information / Profile

Company staff

Nina S.

Paul G.

Gillian R.

Cathryn V.

Manu C.

Hannah M.

Cbre Global Investors (uk) Limited

Stuart S.

Robert M.

Timothy M.

James C.

Michael N.

Pieter H.

Michael E.

Jamie C.

Stuart S.

Ian G.

Jean L.

Jeremy P.

Simon L.

Elizabeth H.

Ian W.

Kevin A.

Oliver B.

David L.

Mark B.

Andrew B.

Thomas K.

Ian W.

Peter M.

Arthur J.

Thomas K.

Thomas K.

Arthur J.

Robert H.

Stephen P.

Nicholas C.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

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