OpenCompanies

Cbre Indirect Investment Services Limited

Company number
02535405
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1990
Nature of business
Financial intermediation not elsewhere classified

Registered office

Henrietta House
Henrietta Place
London
W1G 0NB

Previous names

  • Cbre Indirect Investment Services Limited (until 20 Sep 2004)
  • Cbre Financial Limited (until 24 Aug 2004)
  • Insignia Richard Ellis Corporate Finance Limited (until 23 Jul 2003)
  • Richard Ellis Corporate Finance Limited (until 6 Mar 2000)
  • Walbrook Property Finance Limited (until 5 Jul 1993)
  • CB Richard Ellis Indirect Investment Services Limited (until 30 Nov 2011)

Officers

NameRoleAppointedResigned
RUTTER, Graeme Andrew Director 1 Jul 2020
MERCADO, David Simon Director 22 Jun 2020
ROBINSON, Paul Royston Director 24 Jan 2005

Control

NameNature of controlNotifiedCeased
Cbre Group, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2023
Cbre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 22 Dec 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991

Connections

Companies at the same address

Data