Cbre Uk Finance Limited LONDON


Cbre Uk Finance Limited is a private limited company situated at Henrietta House, Henrietta Place, London W1G 0NB. Incorporated on 2019-03-14, this 5-year-old company is run by 3 directors.
Director Eve M., appointed on 04 August 2023. Director Gareth H., appointed on 18 May 2022. Director Marie-Ange C., appointed on 30 April 2021.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-03-13 and the date for the following filing is 2024-03-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cbre Uk Finance 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 11882620
Date of Incorporation Thu, 14th Mar 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 Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Eve M.

Position: Director

Appointed: 04 August 2023

Gareth H.

Position: Director

Appointed: 18 May 2022

Marie-Ange C.

Position: Director

Appointed: 30 April 2021

Elizabeth T.

Position: Director

Appointed: 14 March 2019

Resigned: 04 August 2023

Enda F.

Position: Director

Appointed: 14 March 2019

Resigned: 30 April 2021

Christopher O.

Position: Director

Appointed: 14 March 2019

Resigned: 25 March 2022

Pasha Z.

Position: Director

Appointed: 14 March 2019

Resigned: 28 February 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Cbre Group, Inc. from Los Angeles, United States. The abovementioned PSC is categorised as "a corporate", 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 Group, Inc.

400 South Hope Street, 25th Floor, Los Angeles, California, 90071, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 3358676
Notified on 14 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Full accounts data made up to December 31, 2022
filed on: 18th, October 2023
Free Download (25 pages)

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