Cbre Investment Management Asia Carryco Gp Limited

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Company number
SC581822
Status
Active
Registered address
Level 5, 9 Haymarket Square, Edinburgh, Scotland, Eh3 8ry
Incorporated
17 November 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mfmac Secretaries Limited
    Corporate Secretary
    Appointed: 2019-11-20
    • MFMAC SECRETARIES LIMITED — Officer, appointed 2025-10-01
    • MFMAC SECRETARIES LIMITED — Officer, appointed 2025-02-28
    • MFMAC SECRETARIES LIMITED — Officer, appointed 2024-11-21
  • Baker, Adrian Lee
    Director
    Nationality: Australian · Residence: Singapore · Appointed: 2017-11-17
    • Adrian Lee BAKER — Officer, appointed 2017-11-17
    • Adrian Lee BAKER — Officer, appointed 2011-07-04
    • Adrian Lee BAKER — Officer, appointed 2018-05-18, resigned 2019-04-08
  • Koh, Yilan
    Director
    Nationality: Singaporean · Residence: Singapore · Appointed: 2023-02-28
    • Yilan KOH — Officer, appointed 2023-02-28
  • Morton Fraser Secretaries Limited
    Corporate Secretary
    Appointed: 2019-08-17 · Resigned: 2019-08-18
    • MFMAC SECRETARIES LIMITED — Officer, appointed 2025-10-01
    • MFMAC SECRETARIES LIMITED — Officer, appointed 2025-02-28
    • MFMAC SECRETARIES LIMITED — Officer, appointed 2024-11-21
  • Tan, Boon Yeow
    Director
    Nationality: Singaporean · Residence: Singapore · Appointed: 2017-11-17 · Resigned: 2023-02-28
    • Boon Yeow TAN — Officer, appointed 2017-11-17, resigned 2023-02-28

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-17 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-07 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-04-02 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2024-11-21 · Type: CS01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-11-21 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-15 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2024-10-04 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-04-12 · Type: AA

PSC / Beneficial Ownership

  • Cbre Group, Inc.
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-11-17

Previous Company Names

  • CBRE GLOBAL INVESTORS ASIA CARRYCO GP LIMITED
    Effective from 2017-11-17 · Ceased 2021-11-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED - UK Company Risk Report