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Summary

Contact details

Officers43

Events5

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CBRE INDIRECT INVESTMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 1990 (34 years ago)

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Summary

NameCBRE INDIRECT INVESTMENT SERVICES LIMITED
Historical names
  • CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
  • CBRE INDIRECT INVESTMENT SERVICES LIMITED
  • CBRE FINANCIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02535405
LEI Code
  • 213800O3XDBNRZMFE998
Incorporation Date29 Aug 1990 (34 years ago) / 71 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, HENRIETTA HOUSE, HENRIETTA PLACE, W1G 0NB

Officers

individual

IndividualUnited Kingdom

Cbre Group, Inc.

Person with significant control


Appointed on22 Dec 2023

individual

IndividualUnited Kingdom

Cbre Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2023

individual

IndividualUnited Kingdom

Allanson, Peter Bowyer

Director


Appointed on21 Jul 1999

Resigned on25 Jan 2002

individual

IndividualUnited Kingdom

Allanson, Peter Bowyer

Director


Appointed on14 Nov 1995

Resigned on06 Apr 1998

individual

IndividualUnited Kingdom

Allanson, Peter Bowyer

Secretary


Appointed on30 Nov 1992

Resigned on08 Oct 1997

individual

IndividualUnited Kingdom

Dickson, Valerie Anne

Secretary


Appointed on08 Oct 1997

Resigned on20 Sep 2000

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Events

Old value

30 Nov 2011

Name changeCB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED

20 Sep 2004

Name changeCBRE INDIRECT INVESTMENT SERVICES LIMITED

24 Aug 2004

Name changeCBRE FINANCIAL LIMITED

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Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with no updatesCS01View
13 Jul 2022Accounts with accounts type fullAAView
03 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015

Identification numbers

Data from the LEI register
  • 213800O3XDBNRZMFE998
  • Legal nameCBRE INDIRECT INVESTMENT SERVICES LIMITED
  • Registration date23 Dec 2014
  • StatusActiveExpired
  • Other namesCB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2019
  • Next renewal23 Dec 2015

Related companies by officers

Frequently asked questions

Where is CBRE INDIRECT INVESTMENT SERVICES LIMITED's headquarters?

CBRE INDIRECT INVESTMENT SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, HENRIETTA HOUSE, HENRIETTA PLACE, W1G 0NB

What is CBRE INDIRECT INVESTMENT SERVICES LIMITED's industry?

CBRE INDIRECT INVESTMENT SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CBRE INDIRECT INVESTMENT SERVICES LIMITED started?

CBRE INDIRECT INVESTMENT SERVICES LIMITED was started in 1990

What is the LEI number of CBRE INDIRECT INVESTMENT SERVICES LIMITED?

CBRE INDIRECT INVESTMENT SERVICES LIMITED LEI number is 213800O3XDBNRZMFE998

Sources: Companies House