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All Information about:
Name

Cbre Indirect Investment Services Limited
Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 02535405 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • CB Richard Ellis Indirect Investment Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbre Group, Inc. Status: Active Notified: 22/12/2023 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Allen, Julian London, England Status: Active Notified: 27/04/2022 Date of Birth: 12/1975 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: American,French
    Mercado, David Simon London, England Status: Active Notified: 22/06/2020 Date of Birth: 07/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Robinson, Paul Royston London, England Status: Active Notified: 24/01/2005 Date of Birth: 12/1962 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Rutter, Graeme Andrew London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Dakin, Richard David Charles London, England Status: Ceased Notified: 19/05/2015 Ceased: 20/12/2024 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Naftis, Alex Constantinos London, England Status: Ceased Notified: 17/08/2004 Ceased: 27/09/2023 Date of Birth: 11/1964 Role: Secretary Nationality: British