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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
Accountsfull
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 Statusactive
Previous Names
  • Cbre Global Investors Europe Holdings Limited
  • CB Richard Ellis Investors UK Holdings 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: 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-flag 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-flag 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-flag 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