CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£128M
+6.6% vs 2024
Net assets
£104M
+9.5% vs 2024
Employees
—
Average over period
Profit before tax
£12M
-36.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £66,140,000 | £79,700,000 | |
| Operating profit | £14,117,000 | £7,056,000 | |
| Profit before tax | £19,339,000 | £12,312,000 | |
| Net profit | £13,989,000 | £8,992,000 | |
| Cash | £119,773,000 | £127,706,000 | |
| Total assets less current liabilities | £94,894,000 | £103,886,000 | |
| Net assets | £94,894,000 | £103,886,000 | |
| Equity | £94,894,000 | £103,886,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 21.3% | 8.9% | |
| Net margin | 21.2% | 11.3% | |
| Return on capital employed | 14.9% | 6.8% | |
| Gearing (liabilities / total assets) | 33.4% | 33.4% | |
| Current ratio | 2.99x | 2.97x |
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.
Audit & accounting basis
- 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.”
Group structure
- CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED · parent
- CBRE GIP London General Partner Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+20.5%
£66,140,000 £79,700,000
-
Cash
+6.6%
£119,773,000 £127,706,000
-
Net assets
+9.5%
£94,894,000 £103,886,000
-
Employees
—
Not reported
-
Operating profit
-50%
£14,117,000 £7,056,000
-
Profit before tax
-36.3%
£19,339,000 £12,312,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers