Cbre Global Services (UK) Limited is a private limited company registered at Henrietta House, Henrietta Place, London W1G 0NB. Incorporated on 2017-12-29, this 6-year-old company is run by 3 directors.
Director Maria L., appointed on 26 October 2021. Director Matthew E., appointed on 26 October 2021. Director Frank C., appointed on 29 December 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-28 and the deadline for the next filing is 2024-01-11. Likewise, 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 | 11127126 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 29 December 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Acquisition Company Finance Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Cbre Group, Inc that put Dallas, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Acquisition Company Finance Limited
Henrietta House Henrietta Place, London, W1G 0NB, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09733462 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Group, Inc
2100 Mckinney Avenue, Suite 1250, Dallas, California, TX 75201, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 3358676 |
| Notified on | 29 December 2017 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/03/29 - the day director's appointment was terminated filed on: 4th, April 2024 |
officers | Free Download (1 page) |
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