CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED
Get an alert when CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED 2021-09-23 → present
- LAXFIELD NATIONAL LIMITED 2015-09-04 → 2021-09-23
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-09-23 RESOLUTIONS Resolution PDF
| 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 |
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