Cbre Investment Management Trustee Limited. net worth, address, company information. Free

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Cbre Investment Management Trustee Limited (number 05980877) is a private limited company legally formed on 2006-10-27. The business is located at Third Floor, One New Change, London EC4M 9AF. Having undergone a change in 2021-10-01, the previous name this company utilized was Cbre Global Investors Trustee Limited. Cbre Investment Management Trustee Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cbre Investment Management Trustee Limited
Number	05980877
Date of Incorporation:	Friday 27th October 2006
End of financial year:	31 December
Address:	Third Floor, One New Change, London, EC4M 9AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Gillian R. (in the company from 01 November 2022), Manu C. (appointment date: 15 September 2020), Hannah M. (appointed on 15 September 2020). The Companies House lists 1 person of significant control - Cbre Investment Management Group (Uk) Limited, a firm which can be reached at One New Change, EC4M 9AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbre Investment Management Group (Uk) Limited

6 April 2016

Address	Third Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Companies House, England
Registration number	2654822
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, December 2022 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2021-10-07 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-10-01 filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
(CH01) On 2017-11-01 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-18 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(CH01) On 2017-02-13 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-29: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-29: 1.00 GBP capital
(AA01) Current accounting period extended from 2013-12-31 to 2014-12-31 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2013-10-31 (was 2013-12-31). filed on: 2nd, July 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cbre global investors corporate director uk LIMITEDcertificate issued on 12/06/14 filed on: 12th, June 2014 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 13th, March 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 2011-11-01 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
(AP04) Appointment (date: 2013-01-30) of a secretary filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 21 Bryanston Street London W1H 7PR on 2012-09-27 filed on: 27th, September 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed cb richard ellis investors corporate director LIMITEDcertificate issued on 02/11/11 filed on: 2nd, November 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
(CH03) On 2010-11-01 secretary's details were changed filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-11-01 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-27 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 21st, June 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-27 filed on: 25th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2009-11-24 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2009 \| resolution	Free Download (33 pages)
(287) Registered office changed on 03/09/2009 from 64 north row london W1K 7DA filed on: 3rd, September 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-10-31 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(288b) On 2009-07-15 Appointment terminated secretary filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-15 Secretary appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP filed on: 15th, July 2009 \| address	Free Download (1 page)
(288b) On 2009-05-28 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-17 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/11/2008 from st martin's court 10 paternoster row london EC4M 7HP filed on: 3rd, November 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (6 pages)
(288b) On 2008-10-21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-10-31 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
(288a) On 2008-02-25 Director appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, December 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, December 2007 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed cb richard ellis gmm gp 1 limite dcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cb richard ellis gmm gp 1 limite dcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
(363a) Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-10-27. Value of each share 1 £, total number of shares: 2. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-10-27. Value of each share 1 £, total number of shares: 2. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 27th, October 2006 \| incorporation	Free Download (18 pages)

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