CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one