CBRE INVESTMENT MANAGEMENT (UK) LIMITED

1. CBRE INVESTMENT MANAGEMENT (UK) LIMITED 2021-10-07 → present
2. CBRE GLOBAL INVESTORS (UK) LIMITED 2011-11-02 → 2021-10-07
3. ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED 2003-01-23 → 2011-11-02
4. BARING, HOUSTON & SAUNDERS LIMITED 1984-12-13 → 2003-01-23
5. ROWE & PITMAN PROPERTY SERVICES LIMITED 1979-12-27 → 1984-12-13
6. ROWAN INVESTMENTS LIMITED 1976-02-09 → 1979-12-27
7. CALLAHOES LIMITED 1975-11-06 → 1976-02-09

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Abridged

Yes — abridged accounts (limited disclosure)

Auditor

BDO LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The directors perform an annual going concern review that considers the Company's ability to meet its financial obligations as they fall due, for a period of at least twelve months after the date that the financial statements are signed. The directors have performed an in-depth assessment of the business and have not identified any indicators that could cast significant doubt on the ability of the Company to continue as a going concern. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”

Group structure

1. CBRE INVESTMENT MANAGEMENT (UK) LIMITED · parent
   1. CBRE Investment Management (UK Funds) Limited 1% · United Kingdom · Acting as investment manager, undertaking portfolio management and management of collective schemes
   2. CBRE UK Property Fund (General Partner) Limited 1% · United Kingdom · Dormant
   3. Partnership Shares Limited 1% · United Kingdom · Dormant
   4. CBRE Investment Management (UK Investments) Limited 1% · United Kingdom · Investment holding in unit trusts and manage property assets
   5. CBRE Investment Management (Guernsey) Limited 1% · Guernsey · Acting as manager to several Guernsey registered unit trusts

Significant events

• “Subsequent to the reporting date, on 01 April 2025, these entities were dissolved. Prior to dissolution, during 2024, the Company received £1.37m dividend income from CBRE UK Property Fund (General Partner) Limited. There was no other financial impact to the Company.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

2

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  -14.4%

  £5,313,000 → £4,550,000

• Cash

  +8%

  £41,161,000 → £44,456,000

• Net assets

  +7.5%

  £31,965,000 → £34,360,000

• Employees

  —

  Not reported

• Operating profit

  -1,283.1%

  -£59,000 → -£816,000

• Profit before tax

  +54.1%

  £1,776,000 → £2,737,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers