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CBRE INDIRECT INVESTMENT SERVICES LIMITED

Active
02535405·incorporated 1990-08-29

CBRE INDIRECT INVESTMENT SERVICES LIMITED is an active UK private limited company, incorporated on 29 August 1990 at Companies House (number 02535405; OpenRegistry canonical ID GB-02535405-cbre-indirect-investment-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-29
Registered Address
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

CBRE INDIRECT INVESTMENT SERVICES LIMITED has 1 person with significant control on file:

  • Cbre Group, Inc. (United States reg. 3358676). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cbre Limited. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

CBRE INDIRECT INVESTMENT SERVICES LIMITED has previously traded as:

  • CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED (until 2011-11-30)

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