CBRE EUROPEAN TREASURY LIMITED

Overview

Company Name	CBRE EUROPEAN TREASURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02076512
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBRE EUROPEAN TREASURY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CBRE EUROPEAN TREASURY LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What were the previous names of CBRE EUROPEAN TREASURY LIMITED?

Previous Company Names
Company Name	From	Until
HILLIER PARKER RESEARCH LIMITED	Nov 21, 1986	Nov 21, 1986

What are the latest accounts for CBRE EUROPEAN TREASURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CBRE EUROPEAN TREASURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for CBRE EUROPEAN TREASURY LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Termination of appointment of Marie-Ange Cornardeau as a director on Jun 19, 2026	1 pages	TM01

Jun 19, 2026	Confirmation statement made on Jun 13, 2026 with updates	4 pages	CS01

Feb 02, 2026	Statement of capital following an allotment of shares on Jan 30, 2026 Capital: GBP 6	3 pages	SH01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 25, 2025	Statement of capital following an allotment of shares on Sep 18, 2025 Capital: GBP 4	3 pages	SH01

Jul 28, 2025	Notification of Cbre Group, Inc. as a person with significant control on Jul 22, 2025	2 pages	PSC02

Jul 24, 2025	Cessation of Cbre Evergreen Acquisition Co. 1 Limited as a person with significant control on Jul 22, 2025	1 pages	PSC07

Jul 24, 2025	Termination of appointment of Paul Robert Shackleton as a director on Jul 21, 2025	1 pages	TM01

Jul 10, 2025	Change of details for Cbre Evergreen Acquisition Co. 1 Limited as a person with significant control on Dec 15, 2021	2 pages	PSC05

Jun 19, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 04, 2023	Termination of appointment of Elizabeth Cormack Thetford as a director on Aug 04, 2023	1 pages	TM01

Aug 04, 2023	Termination of appointment of Elizabeth Cormack Thetford as a secretary on Aug 04, 2023	1 pages	TM02

Aug 04, 2023	Appointment of Ms Eve Miko as a director on Aug 04, 2023	2 pages	AP01

Jun 16, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	15 pages	AA

Jul 05, 2022	Director's details changed for Mrs Marie-Ange Cornardeau on Dec 15, 2021	2 pages	CH01

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

May 19, 2022	Appointment of Mr Gareth Tristan Hancock as a director on May 18, 2022	2 pages	AP01

Apr 06, 2022	Termination of appointment of Christopher Rush Oster as a director on Mar 25, 2022	1 pages	TM01

Dec 15, 2021	Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 15, 2021	1 pages	AD01

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Sep 14, 2021	Appointment of Mr Christopher Rush Oster as a director on Sep 08, 2021	2 pages	AP01

View All Filings

Who are the officers of CBRE EUROPEAN TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Gareth Tristan Henrietta Place W1G 0NB London Henrietta House England	May 18, 2022		Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1970-2	293872410001
MIKO, Eve Henrietta Place W1G 0NB London Henrietta House England	Aug 04, 2023		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1979-6	312042290001
NAFTIS, Alex Constantinos 20 Bostall Road BR5 3DW Orpington Kent	Mar 31, 2000	Dec 14, 2001	Secretary	20 Bostall Road BR5 3DW Orpington Kent		British		66972670001
SWAIN, John Kenneth The Olives London Road Balcombe RH17 6HS Haywards Heath West Sussex		Mar 31, 2000	Secretary	The Olives London Road Balcombe RH17 6HS Haywards Heath West Sussex		British		5110680001
THETFORD, Elizabeth Cormack Henrietta Place W1G 0NB London Henrietta House England	Dec 14, 2001	Aug 04, 2023	Secretary	Henrietta Place W1G 0NB London Henrietta House England		British		47188140002
CORNARDEAU, Marie-Ange Henrietta Place W1G 0NB London Henrietta House England	Apr 30, 2021	Jun 19, 2026	Director	Henrietta Place W1G 0NB London Henrietta House England	England	French	1978-5	282848170001
CREAMER, Mark Francis Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex	Jan 04, 2001	Dec 14, 2001	Director	Mallingdown Farm Down Street Piltdown TN22 3XU Uckfield East Sussex	United Kingdom	British	1957-1	88030220001
DIGBY, Michael Essex 19 Seymour Road SS0 8NJ Westcliff On Sea Essex		Jul 22, 1991	Director	19 Seymour Road SS0 8NJ Westcliff On Sea Essex		British	1933-7	11319500001
EMBUREY, Philip George St Martins Court 10 Paternoster Row EC4M 7HP London	May 19, 2008	Nov 05, 2015	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1955-9	56802790001
FARNES, Robert Andrew Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent	Nov 18, 1998	Dec 14, 2001	Director	Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent	United Kingdom	British	1945-10	57839560001
FOLEY, Enda Gerard St Martins Court 10 Paternoster Row EC4M 7HP London	Jul 19, 2019	Apr 30, 2021	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	Irish	1971-1	261281770001
FROGGATT, Alan Charles Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	Oct 01, 2003	Jun 29, 2005	Director	Bedford Farmhouse Portsmouth Road Thursley GU8 6NN Godalming Surrey	England	British	1949-7	36838560004
GRANT, Roderick Andrew 7 Temple Mill Island SL7 1SG Marlow Buckinghamshire	Jul 22, 1991	Jan 04, 2001	Director	7 Temple Mill Island SL7 1SG Marlow Buckinghamshire		British	1942-5	40437460001
GREEN, Duncan James St Martins Court 10 Paternoster Row EC4M 7HP London	Nov 05, 2015	Jul 19, 2019	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1962-10	78619880002
HALLETT, Michael John Burney Cottage West Humble RH5 6AN Dorking Surrey		Jul 22, 1991	Director	Burney Cottage West Humble RH5 6AN Dorking Surrey		British	1933-5	11383040001
LOWTH, Alexis John St Martins Court 10 Paternoster Row EC4M 7HP London	Oct 17, 2005	Aug 31, 2010	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1971-10	118824870001
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Oct 01, 2003	May 19, 2008	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	79768610003
NEWELL, Donald 73 Sussex Square W2 2SS London	Jul 22, 1991	Nov 18, 1998	Director	73 Sussex Square W2 2SS London	United Kingdom	British	1942-8	2372850002
OSTER, Christopher Rush Henrietta Place W1G 0NB London Henrietta House England	Sep 08, 2021	Mar 25, 2022	Director	Henrietta Place W1G 0NB London Henrietta House England	United States	British,American	1970-6	236000710001
REID, James Armistead Flat 3 197 Queens Gate SW7 5EU London	Dec 14, 2001	Oct 01, 2002	Director	Flat 3 197 Queens Gate SW7 5EU London		American	1954-10	73629340001
REITER JNR, Ellis Dewitt 4144 Troost Avenue FOREIGN Studio City Los Angeles 91604 Usa	Dec 31, 2001	Jun 29, 2005	Director	4144 Troost Avenue FOREIGN Studio City Los Angeles 91604 Usa		American	1938-6	79662420001
SAMWORTH, Martin David St Martins Court 10 Paternoster Row EC4M 7HP London	Nov 05, 2015	Dec 16, 2020	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1960-11	91438790002
SHACKLETON, Paul Robert Henrietta Place W1G 0NB London Henrietta House England	Aug 12, 2019	Jul 21, 2025	Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1974-7	191913930001
STRONG, Michael John St Martins Court 10 Paternoster Row EC4M 7HP London	Jun 29, 2005	Nov 05, 2015	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1947-12	102596260001
THETFORD, Elizabeth Cormack Henrietta Place W1G 0NB London Henrietta House England	Dec 14, 2001	Aug 04, 2023	Director	Henrietta Place W1G 0NB London Henrietta House England	United States	British,American	1954-11	47188140007
THOMAS, Neil Vaughan Westwind Fitzroy Park N6 6HT London	Oct 01, 2002	Apr 03, 2003	Director	Westwind Fitzroy Park N6 6HT London	England	British	1956-6	84956720001
THORNTON, John 445 N Canyon Boulevard FOREIGN Monrovia Los Angeles 91016 Usa	Dec 31, 2001	Jun 29, 2005	Director	445 N Canyon Boulevard FOREIGN Monrovia Los Angeles 91016 Usa		American	1955-5	79662610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE EUROPEAN TREASURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Group, Inc.

Jul 22, 2025

Suite 300

Dallas

2121 North Pearl Street

Texas 75201

United States

Legal Form	Public Limited Company
Country Registered	United States
Legal Authority	United States
Place Registered	Delaware Division Of Corporations
Registration Number	3358676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cbre Evergreen Acquisition Co. 1 Limited

Mar 26, 2020

Henrietta Place

W1G 0NB London

Henrietta House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12028283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cbre Limited

Apr 06, 2016

10 Paternoster Row

EC4M 7HP London

St Martin's Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	England And Wales Companies House
Registration Number	03536032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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