UK Companies House feature
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
Profile
- Company number
- 02076511
- Status
- Active
- Incorporation
- 1986-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the capital liquidity and financial position of the Company including business plans, cash flow forecasts and the wider economic environment in which the Company operates and have assessed that the Company has adequate financial resources to continue in operational existence for a period beyond 12 months from the date of approval of these financial statements. Given the strong cash position as at 31 December 2025 of £127.7m (2024: £119.8m) the directors consider that taking into account the reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. As a result, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- CBRE GIP London General Partner Limited · 100% held · United Kingdom · General partners
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-01-16 | — | — |
| BIGNELL, Alexander Robert | Director | 2013-04-03 | Aug 1972 | British |
| CHOPRA, Manu Sheel | Director | 2023-04-13 | Jul 1977 | British |
| GANDHI, Achal | Director | 2019-09-09 | Jul 1983 | British |
| PATEL, Suchita Vijaychandra | Director | 2026-02-02 | May 1970 | British |
| STORRS, Steven William | Director | 2022-11-21 | Jun 1984 | American |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAFTIS, Alex Constantinos | Secretary | 2004-11-01 | 2009-06-30 |
| NAFTIS, Alex Constantinos | Secretary | 2000-03-31 | 2003-12-12 |
| ROCHU, Fabrice | Secretary | 2009-06-30 | 2013-01-16 |
| SWAIN, John Kenneth | Secretary | — | 2000-03-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-12-12 | 2004-11-01 |
| BAKER, Adrian Lee | Director | 2018-05-18 | 2019-04-08 |
| BAKER, Adrian Lee | Director | 2009-07-24 | 2017-01-31 |
| BAUM, Andrew Ellis | Director | 2006-08-25 | 2008-10-03 |
| BROWN, Scott | Director | 2009-07-06 | 2014-01-15 |
| CLIFTON-BROWN, James Benedict | Director | 1992-11-02 | 2013-04-12 |
| COLMAN, Andrew James | Director | 2004-11-01 | 2009-01-29 |
| CREAMER, Mark Francis | Director | 2002-11-22 | 2003-12-12 |
| DALE-HARRIS, Jonathan Roderick | Director | 1992-11-02 | 2012-04-05 |
| DE SAULLES, Bernard John Richard | Director | 1992-11-02 | 1999-06-18 |
| DIGBY, Michael Essex | Director | — | 1991-07-22 |
| DUNN, Simon | Director | 1999-07-12 | 1999-12-08 |
| EVERETT, Richard | Director | 2006-08-25 | 2012-04-05 |
| FARNES, Robert Andrew | Director | 1999-12-08 | 2002-09-12 |
| FARNES, Robert Andrew | Director | 1998-05-14 | 1999-06-18 |
| FARNSWORTH, Simon Mark | Director | 2009-01-15 | 2013-10-31 |
| GLEESON, Ian | Director | 2008-10-08 | 2021-12-31 |
| GRANT, Roderick Andrew | Director | 1991-07-22 | 1992-11-02 |
| HALLETT, Michael John | Director | — | 1991-07-22 |
| HORN, Andrew Nicholas | Director | 2015-09-30 | 2015-09-30 |
| KING, Giles Edward Ayliffe | Director | 2006-01-01 | 2012-04-05 |
| LAMOTHE, Jean | Director | 2011-12-21 | 2013-04-18 |
| MARSHALL, Hannah | Director | 2013-04-01 | 2014-04-22 |
| MARSHALL, Michael James Ettrick | Director | 1992-11-02 | 2007-12-31 |
| NEWELL, Donald | Director | 1991-07-22 | 1998-05-14 |
| PLUMMER, Jeremy James | Director | 2006-08-25 | 2017-12-29 |
| PRESTON, Nicholas Oliver | Director | 2002-02-12 | 2012-01-10 |
| ROANTREE, Gillian Anne | Director | 2015-12-16 | 2025-09-26 |
| SAVIDGE, Stuart | Director | 2009-07-06 | 2015-09-30 |
| SPENCER JONES, Fiona Kathleen | Director | 2006-08-25 | 2008-10-03 |
| VAN RIEL, Alexander Philip | Director | 2013-04-12 | 2023-03-01 |
| WENT, John James Douglas | Director | 2018-10-09 | 2022-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-31 | Active |
| Cbre Investment Management Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-12-31 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-03 | AA | accounts | accounts with accounts type full |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-28 | TM01 | officers | termination director company with name termination date |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-29 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-10-21 | CH04 | officers | change corporate secretary company with change date |
| 2021-10-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory