UK Companies House feature
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED
Profile
- Company number
- 05777523
- Status
- Active
- Incorporation
- 2006-04-11
- 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)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company is reliant upon the service agreement with CBRE Investment Management Listed Real Assets LLC (the "parent company"). The Company is therefore reliant upon the continuation of this agreement and, if required, the availability of financial support from the parent company. The director of the Company has received confirmation in writing that the parent company does not intend to terminate the service agreement and that they will provide financial support if required.”
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
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRUTCHER, James | Director | 2022-01-01 | Apr 1977 | English |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOME, Jonathan Alexander | Secretary | 2006-05-31 | 2007-08-23 |
| MAKOWICZ, David | Secretary | 2007-08-23 | 2013-01-01 |
| TRUDEL, Heather | Secretary | 2006-04-11 | 2006-05-31 |
| ZITELLI, William | Secretary | 2013-01-01 | 2019-09-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-04-11 | 2006-04-11 |
| BURTON, Steven David, Mr. | Director | 2016-04-21 | 2020-06-30 |
| FERGUSON, Thomas Ritson | Director | 2006-04-11 | 2016-04-21 |
| ROBSON BROWN, Jeremy Simon | Director | 2006-12-12 | 2022-01-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-04-11 | 2006-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-27 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AP01 | officers | appoint person director company with name date |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-24 | CERTNM | change-of-name | certificate change of name company |
| 2021-09-01 | AA | accounts | accounts with accounts type full |
| 2020-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | TM01 | officers | termination director company with name termination date |
| 2020-05-05 | AA | accounts | accounts with accounts type full |
| 2019-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-26 | AA | accounts | accounts with accounts type full |
| 2018-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory