CBRE CORPORATE OUTSOURCING LIMITED: Person with Significant Control

  • Overview

    Company NameCBRE CORPORATE OUTSOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04406788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CBRE CORPORATE OUTSOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Group, Inc.
    2100 Mckinney Ave
    75201 Dallas
    Suite 1250
    Texas
    United States
    Dec 22, 2023
    2100 Mckinney Ave
    75201 Dallas
    Suite 1250
    Texas
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityUsa
    Place RegisteredDelaware Division Of Corporations
    Registration Number3356676
    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.
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    United Kingdom
    Dec 22, 2023
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09733462
    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
    10 Paternoster Row
    EC4M 7HP London
    St Martin's Court
    United Kingdom
    Jan 01, 2020
    10 Paternoster Row
    EC4M 7HP London
    St Martin's Court
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03536032
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cbre Group, Inc
    South Hope Street
    25th Floor
    Los Angeles
    400
    California 90071
    United States
    Apr 06, 2016
    South Hope Street
    25th Floor
    Los Angeles
    400
    California 90071
    United States
    Yes
    Legal FormUs Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityUs Law
    Place RegisteredDelaware
    Registration Number3358676
    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.

    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.
    • license: CC0