Cbre Indirect Investment Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Bastible, Eoin Brendan · Director appointed 2026-04-15
• Rutter, Graeme Andrew · Director appointed 2020-07-01
• Mercado, David Simon · Director appointed 2020-06-22
• Robinson, Paul Royston · Director appointed 2005-01-24
• Allen, Julian · Director appointed 2022-04-27 resigned 2025-06-30
• Dakin, Richard David Charles · Director appointed 2015-05-19 resigned 2024-12-20
• Naftis, Alex Constantinos · Secretary appointed 2004-08-17 resigned 2023-09-27
• Barnes, Graham John · Director appointed 2015-05-19 resigned 2023-04-28
• Martin, David Commerford · Director appointed 2005-01-24 resigned 2021-12-31
• Ryan, Timothy Vincent Richardson · Director appointed 2016-01-04 resigned 2021-05-28
• Evans, Mark Anthony · Director appointed 2011-08-12 resigned 2020-09-30
• Martin, Anthony · Director appointed 2012-02-13 resigned 2020-08-31
• Cropper, Philip John · Director appointed 2004-11-18 resigned 2020-08-31
• Lewis, Martin Sean · Director appointed 2012-11-02 resigned 2017-12-07
• Creamer, Mark Francis · Director appointed 2008-09-02 resigned 2013-01-21
• Hay, Andrew John · Director appointed 2007-10-02 resigned 2012-04-27
• Hubbard, Robin William · Director appointed 2009-04-20 resigned 2012-02-20
• Luker, Edward Thomas David · Director appointed 2001-03-13 resigned 2008-12-31
• Buttery, Alison · Secretary appointed 2002-02-18 resigned 2003-01-31
• Lubieniecki, Martin Victor · Director appointed 2002-06-14 resigned 2002-12-20
• Brodtman, Michael Harris · Director appointed 2000-02-09 resigned 2001-03-13
• Dickson, Valerie Anne · Secretary appointed 1997-10-08 resigned 2000-09-20
• Dawson, Andrew Laurence · Director appointed 1998-06-03 resigned 2000-04-14
• Barter, Stephen Leslie · Director appointed 1995-11-14 resigned 2000-04-14
• Bayliss, John · Director appointed 1995-02-01 resigned 2000-02-09
• Fitzgerald, Michael Thomas · Director appointed 1995-11-14 resigned 1999-09-30
• Allanson, Peter Bowyer · Director appointed 1995-11-14 resigned 1998-04-06
• Pringle, Alastair Charles Mackenzie · Director appointed 1995-02-01 resigned 1995-11-14
• Huntley, Andrew John Mack · Director appointed 1992-12-17 resigned 1995-11-14
• Malin, Richard William · Director appointed 1992-12-17 resigned 1995-07-01
• Taylor, Neil Philip · Secretary resigned 1992-11-30

People with significant control (2)

• Cbre Limited Ceased 2023-12-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Cbre Group, Inc. Active
  Corporate Entity Psc · notified 2023-12-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-29 Full accounts (paper) AA Accounts
• 2026-04-24 Appointment of director AP01 Officers
• 2025-09-24 Director details changed CH01 Officers
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-05-15 Change to a person with significant control PSC05 PSC
• 2025-04-28 Full accounts (paper) AA Accounts
• 2024-12-20 Termination director company with name termination date TM01 Officers
• 2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-28 Full accounts (paper) AA Accounts
• 2024-01-15 Notification of a person with significant control (paper) PSC02 PSC
• 2024-01-13 Cessation of a person with significant control (paper) PSC07 PSC
• 2023-10-13 Termination secretary company with name termination date TM02 Officers
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.