Cbre Investment Management Indirect Carryco Gp started in year 2011 as Private Limited Company with registration number SC399982. The Cbre Investment Management Indirect Carryco Gp company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edinburgh at 5th Floor Quartermile Two. Postal code: EH3 9GL. Since November 16, 2021 Cbre Investment Management Indirect Carryco Gp Limited is no longer carrying the name Cbre Gip Carryco Gp.
The company has 2 directors, namely Maurice J., Gillian R.. Of them, Gillian R. has been with the company the longest, being appointed on 16 May 2016 and Maurice J. has been with the company for the least time - from 26 March 2018. As of 16 May 2024, there were 4 ex directors - Andrew H., Jeremy P. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC399982 |
| Date of Incorporation | Fri, 20th May 2011 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 26 March 2018
Position: Director
Appointed: 16 May 2016
Position: Corporate Secretary
Appointed: 20 May 2011
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Cbre Group Inc from Texas, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cbre Investment Management Europe Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cbre Group Inc
Suite 1250, 2100 Mckinney Ave, Dallas, Texas, 75201, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporation |
| Registration number | 3358676 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Investment Management Europe Holdings Limited
Third Floor One New Change, London, EC4M 9AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 05305782 |
| Notified on | 20 May 2017 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cbre Gip Carryco Gp | November 16, 2021 |
| Cbre Gmm Asia Alpha Plus Ii Carryco Gp | May 24, 2016 |
| Lister Square (no. 48) | June 29, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control December 31, 2023 filed on: 17th, January 2024 |
persons with significant control | Free Download (4 pages) |
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