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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Name history

Renamed 3 times since incorporation

  1. CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED 2021-09-22 → present
  2. LAXFIELD CAPITAL LIMITED 2008-04-16 → 2021-09-22
  3. HC CAPITAL LIMITED 2008-03-25 → 2008-04-16
  4. LONGRIDGE CAPITAL LIMITED 2007-11-13 → 2008-03-25

Accounts

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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
LANNI, Alexandra Elena Director 2018-01-11 Sep 1981 British
ROBINSON, David James Director 2025-03-31 Mar 1975 British
Show 6 resigned officers
Name Role Appointed Resigned
HUEPFL, Emma Rosalind Secretary 2007-11-13 2022-12-23
ACI SECRETARIES LIMITED Corporate Secretary 2007-11-13 2007-11-13
HUEPFL, Emma Rosalind Director 2007-11-13 2022-12-23
MCMAIN, Christopher James Director 2022-05-10 2025-03-31
SLATER, Adam Hearne Director 2007-11-13 2019-11-21
ACI DIRECTORS LIMITED Corporate Nominee Director 2007-11-13 2007-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cbre Investment Management Ecs Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-22 RESOLUTIONS Resolution PDF
Date Type Category Description
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 TM02 officers Termination secretary company with name termination date PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-24 AP01 officers Appoint person director company with name date PDF
2021-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-09-22 RESOLUTIONS resolution Resolution PDF
2020-12-17 AA accounts Accounts with accounts type full PDF
2020-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page