UK Companies House feature
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
Profile
- Company number
- 03108769
- Status
- Active
- Incorporation
- 1995-10-02
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 £18.1m (2024: £18.3m) 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.”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2002-07-16 | — | — |
| CHOPRA, Manu Sheel | Director | 2019-11-28 | Jul 1977 | British |
| KOKKEEL, Niels Bastiaan | Director | 2026-02-02 | Nov 1974 | Dutch |
| MARSHALL, Hannah | Director | 2018-05-25 | Feb 1980 | British |
| SPENCER, Nina Elizabeth | Director | 2023-08-01 | Mar 1978 | British |
| VANDERSPAR, Cathryn Grace | Director | 2020-01-10 | Jan 1959 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Arthur Philip Warriner | Secretary | 2000-03-06 | 2002-07-31 |
| JONES, Arthur Philip Warriner | Secretary | 1996-03-07 | 1998-08-31 |
| KING, Thomas Francis Hazell | Secretary | 2002-08-01 | 2002-12-01 |
| KING, Thomas Francis Hazell | Secretary | 1998-09-01 | 2000-03-06 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-10-02 | 1996-03-04 |
| AITCHISON, Kevin Michael | Director | 2009-01-07 | 2011-11-25 |
| BARTRUM, Oliver Patrick | Director | 2006-09-20 | 2012-01-20 |
| BEATON, Andrew Guy Le Strange | Director | 2005-02-14 | 2009-11-23 |
| BUNNEY, Mark Geoffrey Stephen | Director | 2005-02-14 | 2010-02-11 |
| CHRISTMAS, Jamie Graham | Director | 2012-01-12 | 2014-04-09 |
| CLIFTON-BROWN, James Benedict | Director | 2014-04-30 | 2017-04-21 |
| COOPER, Nicholas Peter | Director | 1996-03-07 | 2009-12-31 |
| EVANS, Michael Jonathan | Director | 2012-02-29 | 2014-07-15 |
| GIBSON, Paul Andrew | Director | 2023-05-22 | 2025-12-31 |
| GLEESON, Ian Murrough Joseph | Director | 2011-12-08 | 2013-05-03 |
| HENDRIKSE, Pieter Adrianus | Director | 2012-10-25 | 2016-04-29 |
| HORNER, Elizabeth Anne | Director | 2009-11-20 | 2012-09-27 |
| HOUSTON, Robert Ian | Director | 1996-03-07 | 2008-01-14 |
| KING, Thomas Francis Hazell | Director | 1997-07-17 | 2006-12-29 |
| LAMOTHE, Jean | Director | 2011-12-06 | 2014-04-16 |
| LATHAM, Simon John | Director | 2009-11-20 | 2010-12-31 |
| LOVE, David Arthur | Director | 2006-09-20 | 2018-05-18 |
| MACPHERSON, Peter Neil | Director | 2000-08-08 | 2005-02-14 |
| MORGAN, Robert Peter | Director | 2018-05-30 | 2020-07-27 |
| MUNN, Timothy John | Director | 2016-09-19 | 2019-11-26 |
| NESS, Michael Alistair | Director | 2013-06-14 | 2020-09-08 |
| PLUMMER, Jeremy James | Director | 2011-12-05 | 2013-05-03 |
| PYNE, Stephen Colin | Director | 1996-03-07 | 2009-09-30 |
| ROANTREE, Gillian Anne | Director | 2020-11-24 | 2025-05-27 |
| SAVIDGE, Stuart | Director | 2011-12-09 | 2015-01-07 |
| SEATON, Stuart Neil | Director | 2020-01-10 | 2023-06-30 |
| WHITTOCK, Ian | Director | 2009-10-16 | 2011-12-09 |
| WHITTOCK, Ian | Director | 2000-08-08 | 2005-02-14 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-10-02 | 1996-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Investment Management (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-03 | AA | accounts | accounts with accounts type full |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-05-29 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-29 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-01 | CH04 | officers | change corporate secretary company with change date |
| 2021-10-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-27 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-27 | CONNOT | change-of-name | change of name notice |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory