CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Get an alert when CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED · parent
1. CBRE Investment Management Limited 1% · United Kingdom · Management of property and property related investments
2. CBRE Investment Management Trustee Limited 1% · United Kingdom · Trustee of certain funds managed by fellow group companies
3. CBRE Investment Management (UK) Limited 0.5361% · United Kingdom · Acting as property asset manager, undertaking portfolio management, and management of collective investment schemes, and providing property advice
4. CBRE Investment Management (UK Funds) Limited 1% · United Kingdom · Acting as investment manager, undertaking portfolio management and management of collective investment schemes
5. CBRE UK Property Fund (General Partner) Limited 1% · United Kingdom · Investment holding company
6. Partnership Shares Limited 1% · United Kingdom · Investment holding company
7. CBRE Investment Management (UK Investments) Limited 1% · United Kingdom · Investment holding in unit trusts and manage property assets
8. CBRE Investment Management (Guernsey) Limited 1% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-10-06	AA	accounts	Accounts with accounts type full
2025-04-16	AP01	officers	Appoint person director company with name date	PDF
2025-04-09	TM01	officers	Termination director company with name termination date	PDF
2024-11-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2023-11-13	AA	accounts	Accounts with accounts type full
2022-11-01	TM01	officers	Termination director company with name termination date	PDF
2022-11-01	AP01	officers	Appoint person director company with name date	PDF
2022-11-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-14	AA	accounts	Accounts with accounts type full
2021-11-02	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-11-02	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2021-09-27	AA	accounts	Accounts with accounts type full
2021-09-22	RESOLUTIONS	resolution	Resolution	PDF
2021-01-05	AA	accounts	Accounts with accounts type group
2020-11-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page