Cbre Indirect Investment Services Limited
Cbre Indirect Investment Services Limited
#02535405 • Active
Founded: 29/08/1990
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £1.53m
↓ -10%
Turnover £13.96m
↓ -4%
Gross Profit £9.36m
↓ -10%
Total Liabilities £6.89m
↑ 156%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Julian Allen | Investment Banker | 27/04/2022 | American,french | 49 years |
| Graeme Andrew Rutter | Chartered Surveyor | 01/07/2020 | British | 54 years |
| David Simon Mercado | Cfo | 22/06/2020 | British | 48 years |
| Paul Royston Robinson | Surveyor | 24/01/2005 | British | 62 years |
Role:
Investment Banker
Appointed:
27/04/2022
Nationality:
American,french
Age:
49 years
Role:
Chartered Surveyor
Appointed:
01/07/2020
Nationality:
British
Age:
54 years
Role:
Cfo
Appointed:
22/06/2020
Nationality:
British
Age:
48 years
Role:
Surveyor
Appointed:
24/01/2005
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cbre Group, Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/12/2023 | United States Of America |
Cbre Group, Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/12/2023
Nationality:
United States Of America
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
CBRE GROUP, INC.
Government Council Contracts Beta
Total Council Spend
£3,008.20
Across 2 transactions
Contract Period
Feb 2020 - Feb 2020
1 council
Average Per Council
£3,008.20
2 avg. transactions
Council Partners
Blaby District Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/05/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/04/2025 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 20/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/05/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 15/01/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (4 pages) |
| 13/01/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (3 pages) |
15/05/2025 Persons With Significant Control
Change To A Person With Significant Control
15/01/2024 Persons With Significant Control
Notification Of A Person With Significant Control
13/01/2024 Persons With Significant Control
Cessation Of A Person With Significant Control