# Cbre Indirect Investment Services Limited

## Details

- **Company number:** [02535405](https://find-and-update.company-information.service.gov.uk/company/02535405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1990
- **Registered office:** HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- CB Richard Ellis Indirect Investment Services Limited (until 30 Nov 2011)
- 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTTER, Graeme Andrew | director | 1 Jul 2020 |  |
| MERCADO, David Simon | director | 22 Jun 2020 |  |
| ROBINSON, Paul Royston | director | 24 Jan 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |







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