UK Companies House feature
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
Profile
- Company number
- 02654822
- Status
- Active
- Incorporation
- 1991-10-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- CBRE Investment Management Limited · 1% held · United Kingdom · Management of property and property related investments
- CBRE Investment Management Trustee Limited · 1% held · United Kingdom · Trustee of certain funds managed by fellow group companies
- CBRE Investment Management (UK) Limited · 0.5361% held · United Kingdom · Acting as property asset manager, undertaking portfolio management, and management of collective investment schemes, and providing property advice
- CBRE Investment Management (UK Funds) Limited · 1% held · United Kingdom · Acting as investment manager, undertaking portfolio management and management of collective investment schemes
- CBRE UK Property Fund (General Partner) Limited · 1% held · United Kingdom · Investment holding company
- Partnership Shares Limited · 1% held · United Kingdom · Investment holding company
- CBRE Investment Management (UK Investments) Limited · 1% held · United Kingdom · Investment holding in unit trusts and manage property assets
- CBRE Investment Management (Guernsey) Limited · 1% held · Guernsey · Acting as manager to several Guernsey registered unit trusts
Significant events
- “No dividends were received in both the current and prior year.”
- “No reduction in the value of its investments in subsidiary undertakings from prior year which is in line with expectation.”
- “The Company did not trade and received no income.”
- “The loss after tax for the financial year amounted to £26k (2023: £Nil).”
- “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...”
- “Under The Companies (Directors' Report) and Limited Liability Partnerships (Energy and Carbon Report) Regulations 2018, the Company does not consume more than 40,000 kWh of energy in a reporting period, therefore it qualifies as a low energy user and is exempt from reporting under these regulations.”
- “The Company expects to be within the scope of Pillar Two legislation for the tax year 2024. The UK qualifies for transitional safe harbour, under the effective tax rate ("ETR") test, with an ETR greater than 15% based on the CBRE Group's country by country report. The Safe Harbour ETR Test is completed by jurisdiction, and the Company has concluded that neither it nor its subsidiaries are subject to the Global Anti-Base Erosion rules to determine the Pillar Two top up tax. Pillar Two legislation is not, therefore, expected to have any impact on the Company or its tax position.”
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
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOPRA, Manu Sheel | Director | 2020-09-15 | Jul 1977 | British |
| MARSHALL, Hannah | Director | 2018-09-28 | Feb 1980 | British |
| PATEL, Suchita Vijaychandra | Director | 2025-04-16 | May 1970 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTRUM, Oliver Patrick | Secretary | 2006-12-29 | 2012-01-20 |
| BOLTON, Jeffrey Leonard | Secretary | — | 1994-12-31 |
| JONES, Arthur Philip Warriner | Secretary | 2000-03-20 | 2002-01-01 |
| JONES, Arthur Philip Warriner | Secretary | 1996-12-24 | 1998-08-31 |
| KING, Thomas Francis Hazell | Secretary | 2002-01-01 | 2006-12-29 |
| KING, Thomas Francis Hazell | Secretary | 1998-09-01 | 2000-03-20 |
| PYNE, Stephen Colin | Secretary | 1994-12-31 | 1996-12-24 |
| AITCHISON, Kevin Michael | Director | 2008-09-01 | 2011-11-25 |
| BACKHOUSE, William | Director | 2001-01-18 | 2010-12-31 |
| BACKHOUSE, William | Director | — | 1993-12-01 |
| BARTRUM, Oliver Patrick | Director | 2002-01-01 | 2012-01-20 |
| BLIGHT, David Paul | Director | 2005-04-22 | 2008-07-31 |
| BORSTLAP, Tjeerd | Director | 2005-04-22 | 2008-12-31 |
| CHRISTMAS, Jamie Graham | Director | 2012-02-29 | 2014-04-09 |
| CLIFTON-BROWN, James Benedict | Director | 2012-08-12 | 2017-04-21 |
| COOPER, Nicholas Peter | Director | 2001-01-18 | 2008-07-31 |
| COX, Kenneth Geoffrey | Director | 1997-01-29 | 2001-01-18 |
| DARE, John Ashton | Director | 1994-01-10 | 1999-01-31 |
| DE BOCK, David Jacques Andre | Director | 1995-10-20 | 1996-10-17 |
| DEAN, Richard William Ian | Director | 2020-09-15 | 2022-11-01 |
| DOETS, Jan | Director | 1997-07-10 | 2005-02-04 |
| EVANS, Michael Jonathan | Director | 2010-03-01 | 2014-07-15 |
| FARNSWORTH, Simon Mark | Director | 2012-02-29 | 2013-10-31 |
| GILL, Nicholas Simon Barkley | Director | 1997-01-29 | 1999-01-31 |
| HENDRIKSE, Pieter Adrianus | Director | 2012-10-25 | 2016-04-29 |
| HODGKINSON, Paul Richard | Director | 2006-05-08 | 2010-01-13 |
| HOUSTON, Robert Ian | Director | — | 2009-07-31 |
| JAUTZE, George Jacob | Director | 2001-04-25 | 2005-02-04 |
| KEITH, Donald Murray | Director | — | 1994-11-09 |
| KING, Thomas Francis Hazell | Director | 2001-01-18 | 2002-01-01 |
| LAMOTHE, Jean | Director | 2011-11-15 | 2014-04-16 |
| LATHAM, Simon John | Director | 2010-01-20 | 2010-12-31 |
| LOVE, David Arthur | Director | 2002-01-01 | 2018-05-18 |
| MACPHERSON, Peter Neil | Director | 2004-02-11 | 2010-09-30 |
| MACPHERSON, Peter Neil | Director | 1999-02-01 | 2001-01-18 |
| MUNN, Timothy John | Director | 2018-09-28 | 2019-12-12 |
| NESS, Michael Alistair | Director | 2012-05-16 | 2020-09-15 |
| PEERS, James Roger | Director | — | 2010-01-31 |
| PLUMMER, Jeremy James | Director | 2016-05-06 | 2020-09-15 |
| PYNE, Stephen Colin | Director | — | 2009-09-30 |
| REEVES, Richard M | Director | — | 1994-09-30 |
| ROANTREE, Gillian Anne | Director | 2022-11-01 | 2025-03-31 |
| SAUNDERS, Richard John | Director | — | 1997-01-29 |
| VAN DEN BERG, Herman Christiaan | Director | 1996-10-17 | 2001-04-25 |
| VAN DER WERF, Hans | Director | 1997-07-10 | 2001-10-24 |
| WHITTOCK, Ian | Director | 2010-01-20 | 2011-12-09 |
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 263 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | 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 |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | RESOLUTIONS | resolution | resolution |
| 2021-01-05 | AA | accounts | accounts with accounts type group |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.