Ltd Facts The UK company register, as filed

Register entry · No. SC399982

CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED

Active Private Limited Company Incorporated 20 May 2011

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED current
    2. CBRE GIP CARRYCO GP LIMITED earlier
    3. CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED earlier
    4. LISTER SQUARE (NO. 48) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
MFMAC SECRETARIES LIMITED Corporate secretary 20 May 2011 — —
Maurice Ian Joseph Director 26 Mar 2018 — September 1979 British · United Kingdom
Abigail Clare Clark Director 28 Mar 2025 — October 1987 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cbre Investment Management Netherlands Holding B.V. company · 91017750 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED still trading?

The register shows CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED as active.

What does CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED set up?

It was incorporated on 20 May 2011.

When are CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED?

CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 08075277 AGG PROPERTY LIMITED Active Private Limited Company Inc. 18 May 2012 74909 · Other professional, scientific and technical activities n.e.c.
  2. 08075681 BC BIO LTD Active Private Limited Company Inc. 18 May 2012 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08075489 CAMBRIDGE LEADERSHIP DEVELOPMENT LIMITED Active Private Limited Company Inc. 18 May 2012 74909 · Other professional, scientific and technical activities n.e.c.
  4. 08074701 ENBIZ LIMITED Active Private Limited Company Inc. 18 May 2012 74909 · Other professional, scientific and technical activities n.e.c.
  5. 08075536 POWORDFUL LIMITED Active Private Limited Company Inc. 18 May 2012 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House