CBRE HOLDINGS LIMITED
Overview
| Company Name | CBRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08445997 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBRE HOLDINGS LIMITED located?
| Registered Office Address | Henrietta House Henrietta Place W1G 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CBRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 01, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Acquisition Company Finance Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Notification of Acquisition Company Finance Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cbre Group, Inc. as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Elizabeth Cormack Thetford as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Clifford Skertchly as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Eve Miko as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of CBRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNARDEAU, Marie-Ange | Director | Henrietta Place W1G 0NB London Henrietta House England | England | French | 282848170001 | |||||
| HANCOCK, Gareth Tristan | Director | Henrietta Place W1G 0NB London Henrietta House England | United Kingdom | British | 293872410001 | |||||
| MIKO, Eve | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 312042290001 | |||||
| AYRES, Sharon | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 136573090001 | |||||
| EMBUREY, Philip George | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | England | British | 56802790001 | |||||
| FOLEY, Enda Gerard | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 | England | Irish | 261281770001 | |||||
| GREEN, Duncan James | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 | England | British | 78619880002 | |||||
| GREEN, Duncan James | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 | England | British | 78619880002 | |||||
| GREEN, Duncan James | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 | England | British | 78619880002 | |||||
| MIDLER, Laurence H. | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | United States | American | 176848930002 | |||||
| OSTER, Christopher Rush | Director | Suite 1500 19104 Philadelphia 2929 Arch Street Pennsylvania United States | United States | British,American | 236000710001 | |||||
| SKERTCHLY, Paul Clifford | Director | Henrietta Place W1G 0NB London Henrietta House England | England | British | 82622600002 | |||||
| THETFORD, Elizabeth Cormack | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | British,American | 47188140007 | |||||
| THOMPSON, Stephen Charles | Director | North Sepulveda Boulevard, Suite 1000 90245 El Segundo 100 California Usa | Usa | United States | 208679970001 | |||||
| YOUNGER, Becky | Director | Paternoster Row EC4M 7HP London St Martin's Court 10 United Kingdom | Usa | Usa | 176848360001 | |||||
| ZARGAROF, Pasha | Director | South Hope Street 25th Floor 91011 Los Angeles 400 California United States | United States | American | 251398140001 |
Who are the persons with significant control of CBRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Global Acquisition Limited | Dec 22, 2023 | Henrietta Place W1G 0NB London Henrietta House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbre Group, Inc. | Apr 06, 2016 | Los Angeles 90071 California 400 South Hope Street, 25th Floor United States | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0