Company NameCBRE Gip London General Partner Limited
DirectorsMaurice Ian Joseph and Khadem Islam Rahim
Company StatusActive
Company Number09311495
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMaurice Ian Joseph
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2018(3 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne New Change .
London
EC4M 9AF
Director NameKhadem Islam Rahim
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2022(7 years, 4 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne New Change .
London
EC4M 9AF
Director NameMr Stuart Savidge
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor One New Change
London
EC4M 9AF
Director NameJeremy James Plummer
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor One New Change
London
EC4M 9AF
Director NameAndrew Nicholas Horn
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(10 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 May 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne New Change .
London
EC4M 9AF
Director NameGillian Anne Roantree
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed16 May 2016(1 year, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 August 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne New Change .
London
EC4M 9AF
Director NameMiss Justyna Kieruzel
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2020(5 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 March 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne New Change .
London
EC4M 9AF

Contact

Websitecbreglobalinvestors.com

Location

Registered AddressOne New Change
.
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Cbre Global Investment Partners LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
24 October 2023Amended full accounts made up to 31 December 2022 (55 pages)
14 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
14 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 June 2022Full accounts made up to 31 December 2021 (54 pages)
18 March 2022Termination of appointment of Justyna Kieruzel as a director on 18 March 2022 (1 page)
18 March 2022Appointment of Khadem Islam Rahim as a director on 18 March 2022 (2 pages)
9 November 2021Confirmation statement made on 7 November 2021 with updates (4 pages)
21 October 2021Change of details for Cbre Global Investment Partners Limited as a person with significant control on 22 September 2021 (2 pages)
5 May 2021Full accounts made up to 31 December 2020 (55 pages)
18 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
16 September 2020Full accounts made up to 31 December 2019 (52 pages)
13 August 2020Termination of appointment of Gillian Anne Roantree as a director on 13 August 2020 (1 page)
13 August 2020Appointment of Miss Justyna Kieruzel as a director on 13 August 2020 (2 pages)
19 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 August 2019Director's details changed for Maurice Ian Joseph on 2 August 2019 (2 pages)
30 April 2019Full accounts made up to 31 December 2018 (51 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (47 pages)
27 March 2018Appointment of Maurice Ian Joseph as a director on 26 March 2018 (2 pages)
27 March 2018Termination of appointment of Jeremy James Plummer as a director on 26 March 2018 (1 page)
27 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (46 pages)
4 October 2017Full accounts made up to 31 December 2016 (46 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
5 September 2016Full accounts made up to 31 December 2015 (36 pages)
5 September 2016Full accounts made up to 31 December 2015 (36 pages)
17 May 2016Termination of appointment of Andrew Nicholas Horn as a director on 16 May 2016 (1 page)
17 May 2016Appointment of Gillian Anne Roantree as a director on 16 May 2016 (2 pages)
17 May 2016Appointment of Gillian Anne Roantree as a director on 16 May 2016 (2 pages)
17 May 2016Termination of appointment of Andrew Nicholas Horn as a director on 16 May 2016 (1 page)
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
12 October 2015Appointment of Andrew Nicholas Horn as a director on 30 September 2015 (2 pages)
12 October 2015Appointment of Andrew Nicholas Horn as a director on 30 September 2015 (2 pages)
12 October 2015Termination of appointment of Stuart Savidge as a director on 30 September 2015 (1 page)
12 October 2015Termination of appointment of Stuart Savidge as a director on 30 September 2015 (1 page)
7 January 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 January 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
(44 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
(44 pages)