All Information about:

Name	Cbre Investment Management Europe Holdings Limited
Address	Third Floor One New Change London EC4M 9AF
VAT ID	no VAT ID available
Company No.	05305782 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices
Company Register Status	active
Previous Names	Cbre Global Investors Europe Holdings Limited CB Richard Ellis Investors UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cbre Group, Inc. Status: Active Notified: 22/12/2023 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 Cbre Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 03536032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cbre Investment Management (uk) Limited, London, England Status: Active Notified: 16/01/2013 Role: Secretary Nationality: British

Chopra, Manu Sheel London Status: Active Notified: 15/05/2023 Date of Birth: 07/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Gibson, Paul Andrew London Status: Active Notified: 01/08/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roantree, Gillian Anne London Status: Active Notified: 16/08/2021 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Cbre Investment Management Group (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 02654822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbre Investment Management Indirect Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 02076511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Cbre Investment Management Europe Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)