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CBRE INDIRECT INVESTMENT SERVICES LIMITED (02535405)

CBRE INDIRECT INVESTMENT SERVICES LIMITED (02535405) is an active UK company. incorporated on 29 August 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CBRE INDIRECT INVESTMENT SERVICES LIMITED has been registered for 35 years.

Company Number
02535405
Status
active
Type
ltd
Incorporated
29 August 1990
Age
35 years
Address
Henrietta House, London, W1G 0NB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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CBRE INDIRECT INVESTMENT SERVICES LIMITED

CBRE INDIRECT INVESTMENT SERVICES LIMITED is an active company incorporated on 29 August 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CBRE INDIRECT INVESTMENT SERVICES LIMITED was registered 35 years ago.(SIC: 64999)

Status

active

Active since 35 years ago

Company No

02535405

LTD Company

Age

35 Years

Incorporated 29 August 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
From: 20 September 2004To: 30 November 2011
CBRE INDIRECT INVESTMENT SERVICES LIMITED
From: 24 August 2004To: 20 September 2004
CBRE FINANCIAL LIMITED
From: 23 July 2003To: 24 August 2004
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
From: 6 March 2000To: 23 July 2003
RICHARD ELLIS CORPORATE FINANCE LIMITED
From: 5 July 1993To: 6 March 2000
WALBROOK PROPERTY FINANCE LIMITED
From: 29 August 1990To: 5 July 1993
Contact
Address

Henrietta House Henrietta Place London, W1G 0NB,

Previous Addresses

St Martin's Court 10 Paternoster Row London EC4M 7HP
From: 29 August 1990To: 13 December 2021
Timeline

27 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Aug 90
Director Joined
Aug 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
May 12
Director Left
May 12
Director Joined
Nov 12
Director Left
Jan 13
Director Left
Jan 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Sept 15
Director Joined
Jan 16
Director Left
Apr 18
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Jun 21
Director Left
Jan 22
Director Joined
May 22
Director Left
May 23
Owner Exit
Jan 24
Director Left
Dec 24
Director Left
Jul 25
0
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

206

Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Change To A Person With Significant Control
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
13 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Appoint Person Director Company With Name
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Certificate Change Of Name Company
30 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 November 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Legacy
22 September 2009
363aAnnual Return
Resolution
20 September 2009
RESOLUTIONSResolutions
Legacy
2 May 2009
288aAppointment of Director or Secretary
Auditors Resignation Company
4 April 2009
AUDAUD
Accounts With Accounts Type Full
3 April 2009
AAAnnual Accounts
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
16 September 2008
353353
Legacy
16 September 2008
287Change of Registered Office
Legacy
15 September 2008
363aAnnual Return
Legacy
8 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Resolution
23 October 2007
RESOLUTIONSResolutions
Legacy
8 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
363aAnnual Return
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Legacy
22 September 2006
363aAnnual Return
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Legacy
26 October 2005
288cChange of Particulars
Legacy
26 September 2005
363aAnnual Return
Accounts With Accounts Type Full
1 April 2005
AAAnnual Accounts
Legacy
2 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
288aAppointment of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
288cChange of Particulars
Legacy
20 October 2004
363aAnnual Return
Legacy
20 October 2004
353353
Certificate Change Of Name Company
20 September 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 August 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
23 April 2004
288cChange of Particulars
Accounts With Accounts Type Full
21 April 2004
AAAnnual Accounts
Auditors Resignation Company
13 January 2004
AUDAUD
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
28 October 2003
363aAnnual Return
Legacy
17 October 2003
287Change of Registered Office
Certificate Change Of Name Company
23 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
15 October 2002
363aAnnual Return
Legacy
7 August 2002
287Change of Registered Office
Legacy
20 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 April 2002
AAAnnual Accounts
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2001
AAAnnual Accounts
Legacy
14 September 2001
363aAnnual Return
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288cChange of Particulars
Legacy
12 February 2001
88(2)R88(2)R
Resolution
12 February 2001
RESOLUTIONSResolutions
Legacy
12 February 2001
123Notice of Increase in Nominal Capital
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
363aAnnual Return
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 2000
288cChange of Particulars
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
363aAnnual Return
Legacy
4 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 1999
AAAnnual Accounts
Auditors Resignation Company
3 November 1998
AUDAUD
Resolution
22 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 1998
AAAnnual Accounts
Legacy
11 September 1998
363aAnnual Return
Legacy
11 September 1998
287Change of Registered Office
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 April 1998
AAAnnual Accounts
Legacy
19 March 1998
225Change of Accounting Reference Date
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
15 September 1997
363aAnnual Return
Legacy
20 August 1997
288cChange of Particulars
Legacy
30 June 1997
288bResignation of Director or Secretary
Legacy
30 June 1997
288bResignation of Director or Secretary
Legacy
30 June 1997
288cChange of Particulars
Legacy
12 September 1996
363aAnnual Return
Accounts With Accounts Type Full
7 August 1996
AAAnnual Accounts
Legacy
28 December 1995
288288
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Legacy
14 September 1995
363x363x
Legacy
26 July 1995
288288
Legacy
13 February 1995
288288
Legacy
9 February 1995
288288
Legacy
9 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 September 1994
363x363x
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 1994
AAAnnual Accounts
Legacy
13 September 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 1993
88(2)R88(2)R
Legacy
28 January 1993
123Notice of Increase in Nominal Capital
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Resolution
8 January 1993
RESOLUTIONSResolutions
Resolution
8 January 1993
RESOLUTIONSResolutions
Resolution
8 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 November 1992
AAAnnual Accounts
Legacy
17 September 1992
363sAnnual Return (shuttle)
Legacy
18 March 1992
287Change of Registered Office
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
19 September 1991
363b363b
Legacy
12 July 1991
288288
Legacy
8 November 1990
224224
Legacy
10 September 1990
288288
Incorporation Company
29 August 1990
NEWINCIncorporation