CBRE INVESTMENT MANAGEMENT ECS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CBRE INVESTMENT MANAGEMENT ECS LIMITED 2021-09-22 → present
- LAXFIELD ASSET MANAGEMENT LIMITED 2008-04-16 → 2021-09-22
- HC ASSET MANAGEMENT LIMITED 2008-03-12 → 2008-04-16
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.”
Group structure
- CBRE INVESTMENT MANAGEMENT ECS LIMITED · parent
- CBRE Investment Management ECS Capital Limited 100%
- CBRE Investment Management ECS Advisory Limited 100%
- CBRE Investment Management ECS National Limited 100%
Significant events
- “CBRE Investment Management ECS Advisory Limited was liquidated on 4th March 2025.”
- “During the financial year, the Company had intercompany balance totalling £271k (2023: £Nil), payable to wider group undertakings, 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
2 active · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUEPFL, Emma Rosalind | Secretary | 2008-03-12 | 2022-12-23 |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2008-03-12 | 2008-03-12 |
| DE KONING, Andre Klaas Gerard | Director | 2019-11-21 | 2023-01-31 |
| HUEPFL, Emma Rosalind | Director | 2008-03-12 | 2022-12-23 |
| LHOTAK, Jiri | Director | 2019-11-21 | 2020-08-01 |
| MCMAIN, Christopher James | Director | 2022-05-10 | 2025-03-31 |
| SLATER, Adam Hearne | Director | 2008-03-12 | 2019-11-21 |
| ACI DIRECTORS LIMITED | Corporate Director | 2008-03-12 | 2008-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-31 | Active |
| Cbre Investment Management Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Ceased 2023-12-31 |
| Mr Adam Hearne Slater | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-21 |
| Mrs Emma Rosalind Huepfl | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-21 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
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