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CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED (05980877)

CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED (05980877) is an active UK company. incorporated on 27 October 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED has been registered for 19 years. Current directors include CHOPRA, Manu Sheel, MARSHALL, Hannah, PATEL, Suchita Vijaychandra.

Company Number
05980877
Status
active
Type
ltd
Incorporated
27 October 2006
Age
19 years
Address
Third Floor, London, EC4M 9AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHOPRA, Manu Sheel, MARSHALL, Hannah, PATEL, Suchita Vijaychandra
SIC Codes
82990

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CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED

CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED is an active company incorporated on 27 October 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05980877

LTD Company

Age

19 Years

Incorporated 27 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 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 2 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

CBRE GLOBAL INVESTORS TRUSTEE LIMITED
From: 12 June 2014To: 1 October 2021
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED
From: 2 November 2011To: 12 June 2014
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED
From: 13 December 2007To: 2 November 2011
CB RICHARD ELLIS GMM GP 1 LIMITED
From: 27 October 2006To: 13 December 2007
Contact
Address

Third Floor One New Change London, EC4M 9AF,

Previous Addresses

21 Bryanston Street London W1H 7PR
From: 27 October 2006To: 27 September 2012
Timeline

21 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Feb 12
Director Left
Nov 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
May 18
Director Left
Dec 19
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Active
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 16 Jan 2013

CHOPRA, Manu Sheel

Active
One New Change, LondonEC4M 9AF
Born July 1977
Director
Appointed 15 Sept 2020

MARSHALL, Hannah

Active
One New Change, LondonEC4M 9AF
Born February 1980
Director
Appointed 15 Sept 2020

PATEL, Suchita Vijaychandra

Active
One New Change, LondonEC4M 9AF
Born May 1970
Director
Appointed 16 Apr 2025

NAFTIS, Alex Constantinos

Resigned
20 Hurst Road, SidcupDA15 9AA
Secretary
Appointed 27 Oct 2006
Resigned 30 Jun 2009

ROCHU, Fabrice

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 30 Jun 2009
Resigned 16 Jan 2013

BAUM, Andrew Ellis

Resigned
Bridge House, ReadingRG8 9AH
Born July 1953
Director
Appointed 27 Oct 2006
Resigned 20 May 2009

CLIFTON-BROWN, James Benedict

Resigned
One New Change, LondonEC4M 9AF
Born May 1956
Director
Appointed 04 Dec 2007
Resigned 23 Jun 2014

COLMAN, Andrew James

Resigned
46a Whyteleafe Road, CaterhamCR3 5EF
Born July 1961
Director
Appointed 27 Oct 2006
Resigned 29 Jan 2009

DALE-HARRIS, Jonathan Roderick

Resigned
One New Change, LondonEC4M 9AF
Born March 1955
Director
Appointed 04 Dec 2007
Resigned 23 Jun 2014

DEAN, Richard William Ian

Resigned
One New Change, LondonEC4M 9AF
Born May 1978
Director
Appointed 15 Sept 2020
Resigned 01 Nov 2022

EVERETT, Richard

Resigned
One New Change, LondonEC4M 9AF
Born July 1965
Director
Appointed 04 Dec 2007
Resigned 23 Jun 2014

KING, Giles Edward Ayliffe

Resigned
One New Change, LondonEC4M 9AF
Born November 1966
Director
Appointed 04 Dec 2007
Resigned 25 Nov 2013

LOVE, David Arthur

Resigned
One New Change, LondonEC4M 9AF
Born March 1965
Director
Appointed 23 Jun 2014
Resigned 18 May 2018

MUNN, Timothy John

Resigned
One New Change, LondonEC4M 9AF
Born May 1976
Director
Appointed 23 Jun 2014
Resigned 12 Dec 2019

NESS, Michael Alistair

Resigned
One New Change, LondonEC4M 9AF
Born June 1973
Director
Appointed 23 Jun 2014
Resigned 15 Sept 2020

PLUMMER, Jeremy James

Resigned
One New Change, LondonEC4M 9AF
Born December 1959
Director
Appointed 27 Oct 2006
Resigned 23 Jun 2014

PRESTON, Nicholas Oliver

Resigned
Bryanston Street, LondonW1H 7PR
Born February 1968
Director
Appointed 04 Dec 2007
Resigned 10 Jan 2012

ROANTREE, Gillian Anne

Resigned
One New Change, LondonEC4M 9AF
Born April 1960
Director
Appointed 01 Nov 2022
Resigned 31 Mar 2025

SPENCER-JONES, Fiona Kathleen

Resigned
Bronsart Road, LondonSW6 6AB
Born August 1969
Director
Appointed 07 Feb 2008
Resigned 15 Oct 2008

CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate director
Appointed 27 Oct 2006
Resigned 23 Jun 2014

Persons with significant control

1

Cbre Investment Management Group (Uk) Limited

Active
One New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No 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
12 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
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
2 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 October 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Resolution
1 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
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
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment 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 Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
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
29 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Change Account Reference Date Company Current Extended
6 August 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Change Account Reference Date Company Previous Extended
2 July 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Certificate Change Of Name Company
12 June 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
13 March 2014
AAAnnual Accounts
Termination Director Company With Name
27 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Corporate Director Company With Change Date
4 November 2013
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
29 July 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
30 January 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
27 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 August 2012
AAAnnual Accounts
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Certificate Change Of Name Company
2 November 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Corporate Director Company With Change Date
25 November 2009
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Resolution
17 October 2009
RESOLUTIONSResolutions
Legacy
3 September 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
19 August 2009
AAAnnual Accounts
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
15 July 2009
287Change of Registered Office
Legacy
28 May 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
288bResignation of Director or Secretary
Legacy
3 November 2008
363aAnnual Return
Legacy
3 November 2008
287Change of Registered Office
Legacy
21 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 August 2008
AAAnnual Accounts
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
23 December 2007
288aAppointment of Director or Secretary
Legacy
23 December 2007
288aAppointment of Director or Secretary
Legacy
23 December 2007
288aAppointment of Director or Secretary
Legacy
23 December 2007
288aAppointment of Director or Secretary
Legacy
23 December 2007
288aAppointment of Director or Secretary
Memorandum Articles
18 December 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 December 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2007
363aAnnual Return
Legacy
5 January 2007
88(2)R88(2)R
Incorporation Company
27 October 2006
NEWINCIncorporation