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All Information about:

                        
Name

Cbre Investment Management Indirect Limited

Address
Third Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 02076511 Show on Companies House
Previous Names
  • Cbre Global Investment Partners Limited
  • Cbre Global Collective Investors UK Limited
  • CB Richard Ellis Collective Investors Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    Bignell, Alexander Robert London, United Kingdom Status: Active Notified: 03/04/2013 Date of Birth: 08/1972 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Cbre Investment Management (uk) Limited, London, England Status: Active Notified: 16/01/2013 Role: Secretary Nationality: British
    Chopra, Manu Sheel London Status: Active Notified: 13/04/2023 Date of Birth: 07/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Gandhi, Achal London Status: Active Notified: 09/09/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roantree, Gillian Anne London Status: Active Notified: 16/12/2015 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Storrs, Steven William London Status: Active Notified: 21/11/2022 Date of Birth: 06/1984 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: American
    Marshall, Hannah London, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 22/04/2014 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cbre GIP London General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09311495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cbre GLP China Logistics Feeder GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741378 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 GLP Feeder General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 08186809 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 GMM Asga GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08667878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors