CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has performed an in-depth assessment of the business and has 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2006-09-22 | — | — |
| BUCKLE, Daniel Ross | Director | 2024-09-27 | Dec 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Kevin Michael | Director | 2009-06-10 | 2011-11-25 |
| BARTRUM, Oliver Patrick | Director | 2006-09-22 | 2012-01-20 |
| CHRISTMAS, Jamie Graham | Director | 2011-11-15 | 2014-04-09 |
| KUMAR, Sadish | Director | 2020-07-08 | 2025-01-24 |
| LOVE, David Arthur | Director | 2006-09-22 | 2018-05-18 |
| MAKELE, Ahmed Remi | Director | 2020-07-08 | 2024-03-29 |
| MORGAN, Robert Peter | Director | 2018-05-18 | 2020-07-27 |
| MORRISON, Huw Robert | Director | 2024-04-18 | 2024-09-13 |
| PYNE, Stephen Colin | Director | 2006-09-22 | 2009-06-10 |
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%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-08-10 | 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