CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED 2021-09-24 → present
- CBRE CLARION SECURITIES UK LIMITED 2011-07-12 → 2021-09-24
- ING CLARION REAL ESTATE SECURITIES UK LIMITED 2006-04-11 → 2011-07-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-09-24 CERTNM Certificate change of name company PDF
| 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 |
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
Latest filed period vs the prior one