CBRE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
£518K
Latest balance sheet
Net assets
£63M
+24.6% vs 2023
Employees
197
-1% vs 2023
Profit before tax
£2M
-64.2% vs 2023
Name history
Renamed 5 times since incorporation
- CBRE INVESTMENT MANAGEMENT LIMITED 2021-09-22 → present
- CBRE GLOBAL INVESTORS LIMITED 2011-11-10 → 2021-09-22
- CBRE GLOBAL INVESTORS UK LIMITED 2011-11-02 → 2011-11-10
- CB RICHARD ELLIS INVESTORS LIMITED 2003-07-23 → 2011-11-02
- ATLANTIC FUND MANAGEMENT LIMITED 1999-11-17 → 2003-07-23
- CONTINENTAL SHELF 130 LIMITED 1999-07-12 → 1999-11-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,196,000 | £30,318,000 | |
| Operating profit | £4,857,000 | £825,000 | |
| Profit before tax | £5,969,000 | £2,138,000 | |
| Net profit | £4,547,000 | £1,631,000 | |
| Cash | £0 | £518,000 | |
| Total assets less current liabilities | £52,632,000 | £64,413,000 | |
| Net assets | £50,648,000 | £63,119,000 | |
| Equity | £50,648,000 | £63,119,000 | |
| Average employees | 199 | 197 | |
| Wages | £18,413,000 | £17,582,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.2% | 2.7% | |
| Net margin | 13.3% | 5.4% | |
| Return on capital employed | 9.2% | 1.3% | |
| Gearing (liabilities / total assets) | 38.6% | 30.3% | |
| Current ratio | 2.66x | 3.37x | |
| Interest cover | 4.79x | 0.69x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors perform an annual going concern review that considers the Company's ability to meet its financial obligations as they fall due, for a period of at least twelve months after the date that the financial statements are signed. 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 LIMITED · parent
- CBRE Investment Management (UK) Limited 53.61%
- CBRE Investment Management (Guernsey) Limited 100%
- CBRE Investment Management (UK Funds) Limited 100%
- CBRE UK Property Fund (General Partner) Limited 100%
- Partnership Shares Limited 100%
- CBRE Investment Management (UK Investments) Limited 100%
Significant events
- “During the financial year, the Company had intercompany balance totalling £10,840K (2023: £nil), payable to wider group undertakings, which were waived; therefore extinguishing the requirement to settle these amounts. This waiver has been treated as a capital contribution movement within equity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-01-16 | — | — |
| CHOPRA, Manu Sheel | Director | 2020-07-10 | Jul 1977 | British |
| MARSHALL, Hannah | Director | 2017-06-02 | Feb 1980 | British |
| PATEL, Suchita Vijaychandra | Director | 2025-04-16 | May 1970 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLANSON, Peter Bowyer | Secretary | 1999-11-16 | 2002-01-25 |
| BUTTERY, Alison | Secretary | 2002-02-18 | 2003-01-31 |
| LUBIENIECKI, Martin Victor | Secretary | 2003-01-31 | 2003-11-03 |
| NAFTIS, Alex Constantinos | Secretary | 2004-11-01 | 2009-06-30 |
| ROCHU, Fabrice | Secretary | 2009-06-30 | 2013-01-16 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-12 | 1999-11-16 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 | 2004-11-01 |
| ARDLEY, John Richard | Director | 2001-11-21 | 2002-04-09 |
| BRODTMAN, Michael Harris | Director | 2002-04-09 | 2004-07-30 |
| CHRISTMAS, Jamie Graham | Director | 2012-02-29 | 2014-04-09 |
| CLIFTON BROWN, James Benedict | Director | 2004-01-20 | 2017-04-21 |
| COLMAN, Andrew James | Director | 2004-11-01 | 2009-01-29 |
| DALE-HARRIS, Jonathan Roderick | Director | 2005-03-01 | 2012-04-20 |
| DEAN, Richard William Ian | Director | 2017-06-02 | 2022-11-01 |
| EVERETT, Richard | Director | 2006-08-25 | 2012-03-13 |
| FARNSWORTH, Simon Mark | Director | 2012-02-29 | 2013-10-31 |
| GIBSON, Paul Andrew | Director | 2017-06-02 | 2020-09-15 |
| HUNTLEY, Andrew John Mack | Director | 2000-04-19 | 2003-09-30 |
| KING, Giles Edward Ayliffe | Director | 2005-03-01 | 2012-02-23 |
| LAMOTHE, Jean | Director | 2012-02-29 | 2014-04-16 |
| LOVE, David Arthur | Director | 2012-02-29 | 2018-05-18 |
| MARSHALL, Michael James Ettrick | Director | 2004-01-19 | 2007-12-31 |
| MUNN, Timothy John | Director | 2016-09-19 | 2019-12-12 |
| NESS, Michael Alistair | Director | 2012-05-16 | 2020-09-15 |
| PRESTON, Nicholas Oliver | Director | 2005-03-01 | 2012-01-10 |
| RADFORD, Simon John | Director | 2000-01-28 | 2004-03-31 |
| ROANTREE, Gillian Anne | Director | 2021-05-20 | 2025-03-31 |
| SHAOUL, Joseph Michael | Director | 2000-04-19 | 2004-03-31 |
| SOUTHERN, Mark Peter | Director | 2002-01-11 | 2004-03-31 |
| SPENCER JONES, Fiona Kathleen | Director | 2006-08-25 | 2008-10-15 |
| STRONG, Michael John, Mr. | Director | 2002-07-15 | 2004-07-30 |
| WEBSTER, George Edward | Director | 1999-11-16 | 2002-04-01 |
| ZERBST, Robert Howard | Director | 2004-01-20 | 2011-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Investment Management Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-22 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | 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 | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2021-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-26 | AA | accounts | Accounts with accounts type full | |
| 2020-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11.3%
£34,196,000 £30,318,000
-
Cash
—
Not reported
-
Net assets
+24.6%
£50,648,000 £63,119,000
-
Employees
-1%
199 197
-
Operating profit
-83%
£4,857,000 £825,000
-
Profit before tax
-64.2%
£5,969,000 £2,138,000
-
Wages
-4.5%
£18,413,000 £17,582,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers