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Nom	Cbre Investment Management Indirect Carryco GP Limited
Adresse	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC399982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Cbre GIP Carryco GP Limited Cbre GMM Asia Alpha Plus II Carryco GP Limited Lister Square (NO. 48) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cbre Group Inc Status: Active Notified: 31/12/2023 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 Cbre Investment Management Europe Holdings Limited Status: Ceased Notified: 20/05/2017 Ceased: 31/12/2023 Companies House Number: 05305782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Joseph, Maurice Ian 2 Lister Square, Edinburgh Status: Active Notified: 26/03/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morton Fraser Secretaries Limited, 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 20/05/2011 Role: Secretary Nationality: British

Roantree, Gillian Anne 2 Lister Square, Edinburgh Status: Active Notified: 16/05/2016 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

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Toutes les informations sur:

Cbre Investment Management Indirect Carryco GP Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)