Cbre Titan Acquisition Co. Limited LONDON


Cbre Titan Acquisition Co. Limited is a private limited company located at Henrietta House, Henrietta Place, London W1G 0NB. Incorporated on 2021-07-22, this 2-year-old company is run by 3 directors.
Director Marie-Ange C., appointed on 03 August 2023. Director Eve M., appointed on 03 August 2023. Director Gareth H., appointed on 18 March 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-07-21 and the due date for the subsequent filing is 2024-08-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cbre Titan Acquisition Co. 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 13524061
Date of Incorporation Thu, 22nd Jul 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Marie-Ange C.

Position: Director

Appointed: 03 August 2023

Eve M.

Position: Director

Appointed: 03 August 2023

Gareth H.

Position: Director

Appointed: 18 March 2022

Emma G.

Position: Director

Appointed: 23 July 2021

Resigned: 03 August 2023

Christopher O.

Position: Director

Appointed: 22 July 2021

Resigned: 25 March 2022

Elizabeth T.

Position: Director

Appointed: 22 July 2021

Resigned: 03 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Cbre Holdings Limited from London, England. This PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Cbre Uk Finance Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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.

Cbre Holdings Limited

Henrietta House Henrietta Place, London, W1G 0NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08445997
Notified on 21 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cbre Uk Finance Limited

Henrietta House Henrietta Place, London, W1G 0NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11882620
Notified on 22 July 2021
Ceased on 21 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 22nd, August 2023
Free Download (26 pages)

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