UK Companies House feature
CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED
Profile
- Company number
- 09761867
- Status
- Active
- Incorporation
- 2015-09-04
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “One single client accounts attributed to 100% (2023: One single client attributed to 100%) of the Company's turnover for the year ended 31 December 2024 and 100% of the Company's accrued income balance as at 31 December 2024 (2023: 100%).”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANNI, Alexandra Elena | Director | 2015-09-04 | Sep 1981 | British |
| ROBINSON, David James | Director | 2025-03-31 | Mar 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUEPFL, Emma Rosalind | Director | 2015-09-04 | 2022-12-23 |
| MCMAIN, Christopher James | Director | 2022-05-10 | 2025-03-31 |
| SLATER, Adam Hearne | Director | 2015-09-04 | 2019-11-21 |
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 | 2018-04-06 | Active |
| Mr Adam Hearne Slater | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-04-06 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-24 | AP01 | officers | appoint person director company with name date |
| 2021-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-09-23 | RESOLUTIONS | resolution | resolution |
| 2021-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-11-26 | CH01 | officers | change person director company with change date |
| 2020-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-27 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory