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Cbre Global Investment Administration (UK) Limited LONDON

Founded in 2015, Cbre Global Investment Administration (UK), classified under reg no. 09557617 is an active company. Currently registered at Henrietta House W1G 0NB, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Jiří L., Jean-François G.. Of them, Jean-François G. has been with the company the longest, being appointed on 30 September 2016 and Jiří L. has been with the company for the least time - from 25 August 2020. As of 17 May 2024, there were 3 ex directors - Jade S., Johannes S. and others listed below. There were no ex secretaries.

Cbre Global Investment Administration (UK) Limited Address / Contact

Office Address Henrietta House
Office Address2 Henrietta Place
Town London
Post code W1G 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09557617
Date of Incorporation Thu, 23rd Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jiří L.

Position: Director

Appointed: 25 August 2020

Jean-François G.

Position: Director

Appointed: 30 September 2016

Jade S.

Position: Director

Appointed: 01 November 2016

Resigned: 25 August 2020

Johannes S.

Position: Director

Appointed: 27 April 2015

Resigned: 30 September 2016

Tracy P.

Position: Director

Appointed: 23 April 2015

Resigned: 27 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Cbre Group, Inc. from Dallas, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Group, Inc.

2100 Mckinney Avenue, Suite 1250, Dallas, Texas, 75201, United States

Legal authority Us Company Law
Legal form Corporation
Country registered Usa
Place registered Nyse
Registration number 3358676
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On September 1, 2023 director's details were changed
filed on: 14th, September 2023 		Free Download (2 pages)

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