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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED (02654822)

CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED (02654822) is an active UK company. incorporated on 17 October 1991. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED has been registered for 34 years.

Company Number
02654822
Status
active
Type
ltd
Incorporated
17 October 1991
Age
34 years
Address
Third Floor, London, EC4M 9AF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED is an active company incorporated on 17 October 1991 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 INVESTMENT MANAGEMENT GROUP (UK) LIMITED was registered 34 years ago.(SIC: 64999)

Status

active

Active since 34 years ago

Company No

02654822

LTD Company

Age

34 Years

Incorporated 17 October 1991

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 6 October 2025 (5 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

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
From: 8 November 2011To: 22 September 2021
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
From: 23 January 2003To: 8 November 2011
BARING, HOUSTON & SAUNDERS GROUP LIMITED
From: 21 March 1995To: 23 January 2003
BARING INTERNATIONAL PROPERTY SERVICES LIMITED
From: 26 June 1992To: 21 March 1995
BARING (EUROPEAN) LIMITED
From: 18 December 1991To: 26 June 1992
BARING (U.S.) HOLDINGS LIMITED
From: 14 November 1991To: 18 December 1991
ONLYSEARCH LIMITED
From: 17 October 1991To: 14 November 1991
Contact
Address

Third Floor One New Change London, EC4M 9AF,

Previous Addresses

60 London Wall London EC2M 5TQ United Kingdom
From: 18 November 2009To: 27 September 2012
2Nd Floor 25 Copthall Avenue London EC2R 7BP
From: 17 October 1991To: 18 November 2009
Timeline

40 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Oct 09
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Nov 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Dec 11
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
May 12
Director Joined
Aug 12
Director Joined
Oct 12
Director Left
Oct 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Jul 14
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Apr 17
Director Left
May 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Dec 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Jan 24
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
38
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

263

Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 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
14 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
2 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Resolution
22 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Accounts With Accounts Type Group
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name
12 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Resolution
2 January 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
2 January 2014
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Person Director Company With Change Date
4 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2013
CH01Change of Director Details
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Auditors Resignation Company
9 February 2012
AUDAUD
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Termination Secretary Company With Name
20 January 2012
TM02Termination of Secretary
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Termination Director Company With Name
29 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Certificate Change Of Name Company
8 November 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 November 2011
RESOLUTIONSResolutions
Change Of Name Notice
3 November 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
17 May 2011
AAAnnual Accounts
Memorandum Articles
10 February 2011
MEM/ARTSMEM/ARTS
Resolution
10 February 2011
RESOLUTIONSResolutions
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
11 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 November 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Accounts With Accounts Type Group
6 August 2009
AAAnnual Accounts
Legacy
5 August 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
26 September 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Legacy
16 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 May 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Legacy
4 November 2007
287Change of Registered Office
Accounts With Accounts Type Group
20 August 2007
AAAnnual Accounts
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
15 November 2006
363aAnnual Return
Legacy
5 September 2006
288cChange of Particulars
Legacy
1 September 2006
288cChange of Particulars
Legacy
31 July 2006
288cChange of Particulars
Accounts With Accounts Type Group
31 May 2006
AAAnnual Accounts
Accounts With Accounts Type Group
12 April 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
3 March 2006
363aAnnual Return
Legacy
24 February 2006
363aAnnual Return
Legacy
24 February 2006
363aAnnual Return
Legacy
24 February 2006
363aAnnual Return
Legacy
24 February 2006
363aAnnual Return
Legacy
24 February 2006
363aAnnual Return
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
123Notice of Increase in Nominal Capital
Legacy
24 November 2005
363aAnnual Return
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
363aAnnual Return
Legacy
6 January 2005
288cChange of Particulars
Accounts With Accounts Type Group
12 August 2004
AAAnnual Accounts
Legacy
20 May 2004
287Change of Registered Office
Legacy
25 February 2004
288cChange of Particulars
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
363aAnnual Return
Accounts With Accounts Type Group
1 June 2003
AAAnnual Accounts
Resolution
22 April 2003
RESOLUTIONSResolutions
Resolution
22 April 2003
RESOLUTIONSResolutions
Resolution
22 April 2003
RESOLUTIONSResolutions
Resolution
22 April 2003
RESOLUTIONSResolutions
Resolution
22 April 2003
RESOLUTIONSResolutions
Legacy
5 February 2003
363aAnnual Return
Certificate Change Of Name Company
23 January 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 January 2003
RESOLUTIONSResolutions
Resolution
17 January 2003
RESOLUTIONSResolutions
Resolution
17 January 2003
RESOLUTIONSResolutions
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
18 October 2002
288cChange of Particulars
Accounts With Accounts Type Group
30 April 2002
AAAnnual Accounts
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288cChange of Particulars
Legacy
25 February 2002
363aAnnual Return
Legacy
17 December 2001
288bResignation of Director or Secretary
Legacy
2 July 2001
288cChange of Particulars
Legacy
31 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 May 2001
AAAnnual Accounts
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
363aAnnual Return
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 April 2000
AAAnnual Accounts
Legacy
21 January 2000
363aAnnual Return
Legacy
4 January 2000
363aAnnual Return
Legacy
26 October 1999
363sAnnual Return (shuttle)
Legacy
3 August 1999
363aAnnual Return
Accounts With Accounts Type Full Group
12 July 1999
AAAnnual Accounts
Legacy
5 July 1999
190190
Legacy
5 July 1999
353353
Legacy
5 July 1999
287Change of Registered Office
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
11 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
12 August 1998
288cChange of Particulars
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
13 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 1997
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
12 February 1997
288aAppointment of Director or Secretary
Legacy
12 February 1997
288aAppointment of Director or Secretary
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
16 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
21 November 1996
AAAnnual Accounts
Legacy
5 November 1996
288aAppointment of Director or Secretary
Legacy
3 November 1996
363aAnnual Return
Legacy
3 November 1996
288cChange of Particulars
Legacy
24 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288cChange of Particulars
Memorandum Articles
20 October 1996
MEM/ARTSMEM/ARTS
Resolution
20 October 1996
RESOLUTIONSResolutions
Resolution
20 October 1996
RESOLUTIONSResolutions
Resolution
20 October 1996
RESOLUTIONSResolutions
Legacy
10 January 1996
363aAnnual Return
Legacy
10 January 1996
363(353)363(353)
Legacy
10 January 1996
363(190)363(190)
Legacy
7 December 1995
288288
Memorandum Articles
14 July 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Legacy
17 November 1994
288288
Legacy
17 November 1994
287Change of Registered Office
Legacy
20 October 1994
363x363x
Accounts With Accounts Type Full
21 March 1994
AAAnnual Accounts
Legacy
21 January 1994
288288
Legacy
13 December 1993
288288
Legacy
27 October 1993
363x363x
Accounts With Accounts Type Full
1 July 1993
AAAnnual Accounts
Legacy
10 November 1992
363x363x
Statement Of Affairs
9 October 1992
SASA
Legacy
9 October 1992
88(2)O88(2)O
Legacy
10 September 1992
88(2)P88(2)P
Legacy
29 July 1992
88(2)R88(2)R
Legacy
29 July 1992
287Change of Registered Office
Legacy
29 June 1992
123Notice of Increase in Nominal Capital
Resolution
29 June 1992
RESOLUTIONSResolutions
Resolution
29 June 1992
RESOLUTIONSResolutions
Resolution
29 June 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Certificate Change Of Name Company
17 December 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 1991
224224
Memorandum Articles
20 November 1991
MEM/ARTSMEM/ARTS
Legacy
14 November 1991
288288
Legacy
14 November 1991
288288
Legacy
14 November 1991
288288
Legacy
14 November 1991
288288
Legacy
14 November 1991
288288
Legacy
14 November 1991
287Change of Registered Office
Certificate Change Of Name Company
13 November 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 November 1991
RESOLUTIONSResolutions
Incorporation Company
17 October 1991
NEWINCIncorporation