Cbre Evergreen Acquisition Co. 2 Limited is a private limited company located at Henrietta House, Henrietta Place, London W1G 0NB. Incorporated on 2019-06-03, this 4-year-old company is run by 3 directors.
Director Eve M., appointed on 04 August 2023. Director Gareth H., appointed on 20 May 2022. Director Maria M., appointed on 01 April 2022.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Henrietta House |
| Office Address2 | Henrietta Place |
| Town | London |
| Post code | W1G 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12028271 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 01 April 2022
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Cbre Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cbre Holdings Limited
St Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08445997 |
| Notified on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, February 2024 |
accounts | Free Download (26 pages) |
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