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Company number
02535405

CBRE INDIRECT INVESTMENT SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CBRE INDIRECT INVESTMENT SERVICES LIMITED
Company number
02535405
Registered office
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND
Company type
Private Limited Company
Incorporated on
29 August 1990
Status
Active
Age
36 years
Previous names
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED (to 30 Nov 2011)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cbre Group, Inc.
Notified 22/12/2023
Cbre Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cbre Group, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2023 Controls 24 companies
Cbre Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 22/12/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2023 Person with significant control ceased Cbre Limited
22/12/2023 Person with significant control added Cbre Group, Inc.
06/04/2016 Person with significant control added Cbre Limited
30/11/2011 Registered name changed CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED CBRE INDIRECT INVESTMENT SERVICES LIMITED

Documents for CBRE INDIRECT INVESTMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CBRE Indirect Investment Services Limited — W1G 0NB
Tier 2 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CBRE INDIRECT INVESTMENT SERVICES LIMITED?
According to the official registry, the company number of CBRE INDIRECT INVESTMENT SERVICES LIMITED is 02535405.
Where is CBRE INDIRECT INVESTMENT SERVICES LIMITED registered?
The registered office is HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND.
What is the SIC code of CBRE INDIRECT INVESTMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CBRE INDIRECT INVESTMENT SERVICES LIMITED?
Cbre Group, Inc. is recorded as a person with significant control.
When are the next accounts of CBRE INDIRECT INVESTMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CBRE INDIRECT INVESTMENT SERVICES LIMITED (02535405)

CBRE INDIRECT INVESTMENT SERVICES LIMITED is a private limited company incorporated on 29 August 1990 and registered in the United Kingdom under company number 02535405. Its registered office is at HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cbre Group, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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