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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

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Company·GB·oo:GB-COH-02654822
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Cbre Group, Inc.beneficial owner 100%→CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
  2. 1ESS EUROPEAN SUBSCRIPTION SERVICE LIMITEDbeneficial owner 100%→CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
  3. 1Cbre Group, Inc.beneficial owner 87.5%→CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
  4. 2Mr Lauge Dehnbeneficial owner 75%→ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED
  5. 2Mr Brian Clifford Moorebeneficial owner 50%→ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED
  6. 2CBRE LIMITEDbeneficial owner 100%→Cbre Group, Inc.
  7. 2ESS EUROPEAN SUBSCRIPTION SERVICE LIMITEDbeneficial owner 100%→Cbre Group, Inc.
  8. 2CBRE LIMITEDbeneficial owner 87.5%→Cbre Group, Inc.
  9. 2Cbre Group, Inc.beneficial owner 87.5%→Cbre Group, Inc.
  10. 3CBRE HOLDINGS LIMITEDbeneficial owner 87.5%→CBRE LIMITED
  11. 4CBRE GLOBAL ACQUISITION LIMITEDbeneficial owner 87.5%→CBRE HOLDINGS LIMITED
  12. 4Cbre Services, Inc.beneficial owner 87.5%→CBRE HOLDINGS LIMITED
  13. 5Cbre Group, Inc.beneficial owner 87.5%→CBRE GLOBAL ACQUISITION LIMITED

Company profile· live · Companies House

Company no.
02654822
Status
active
Type
ltd
Incorporated
1991-10-17
Registered office
Third Floor, One New Change, London, EC4M 9AF
SIC
64999
Officers · 3 active
  • CHOPRA, Manu Sheel
    director · British · appt 2020-09-15
  • MARSHALL, Hannah
    director · British · appt 2018-09-28
  • PATEL, Suchita Vijaychandra
    director · British · appt 2025-04-16
  • BARTRUM, Oliver Patrick(resigned)
    secretary · British · appt 2006-12-29
  • BOLTON, Jeffrey Leonard(resigned)
    secretary · British
  • JONES, Arthur Philip Warriner(resigned)
    secretary · British · appt 2000-03-20
  • JONES, Arthur Philip Warriner(resigned)
    secretary · British · appt 1996-12-24
  • KING, Thomas Francis Hazell(resigned)
    secretary · British · appt 2002-01-01
  • KING, Thomas Francis Hazell(resigned)
    secretary · British · appt 1998-09-01
  • PYNE, Stephen Colin(resigned)
    secretary · British · appt 1994-12-31
  • AITCHISON, Kevin Michael(resigned)
    director · British,Irish · appt 2008-09-01
  • BACKHOUSE, William(resigned)
    director · British · appt 2001-01-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.