Cbre Investment Management Indirect Carryco Gp Limited (Companies House Registration Number SC399982) is a private limited company founded on 2011-05-20. This business has its registered office at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Changed on 2021-11-16, the previous name this company used was Cbre Gip Carryco Gp Limited. Cbre Investment Management Indirect Carryco Gp Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Cbre Investment Management Indirect Carryco Gp Limited |
| Number | SC399982 |
| Date of Incorporation: | 2011/05/20 |
| End of financial year: | 31 December |
| Address: | 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Maurice J. (appointed on 26 March 2018), Gillian R. (appointment date: 16 May 2016). The official register indexes 3 persons of significant control, namely: Cbre Investment Management Netherlands Holding B.V. is located at Tower Ten, 11Th Floor, Amsterdam, Netherlands, 1077 Xx. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbre Investment Management Europe Holdings Limited is located at One New Change, EC4M 9AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbre Group Inc is located at Suite 1250, 2100 Mckinney Ave, Dallas, Texas, 75201. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Strawinskylaan 1167 Tower Ten, 11th Floor, Amsterdam, Netherlands, 1077 Xx, Netherlands |
| Legal authority | Dutch Civil Code (Burgerlijk Wetboek), Book 2 |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce (Kamer Van Koophandel) |
| Registration number | 91017750 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Third Floor One New Change, London, EC4M 9AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 05305782 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Suite 1250, 2100 Mckinney Ave, Dallas, Texas, 75201, United States |
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporation |
| Registration number | 3358676 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control December 31, 2023 filed on: 4th, June 2025 | persons with significant control |
Free Download
(2 pages)
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