CBRE GLOBAL ACQUISITION LIMITED

Overview

Company Name	CBRE GLOBAL ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09733462
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2015

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 GLOBAL ACQUISITION LIMITED?

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

Where is CBRE GLOBAL ACQUISITION LIMITED located?

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

What were the previous names of CBRE GLOBAL ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
ACQUISITION COMPANY FINANCE LIMITED	Aug 14, 2015	Aug 14, 2015

What are the latest accounts for CBRE GLOBAL ACQUISITION 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 GLOBAL ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for CBRE GLOBAL ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Dec 31, 2024

65 pages

Aug 14, 2025

Confirmation statement made on Aug 13, 2025 with updates

4 pages

CS01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

58 pages

Nov 08, 2024

Statement of capital following an allotment of shares on Nov 04, 2024

Capital: GBP 9

3 pages

SH01

Aug 15, 2024

Confirmation statement made on Aug 13, 2024 with updates

4 pages

CS01

Jun 17, 2024

Certificate of change of name

Company name changed acquisition company finance LIMITED\certificate issued on 17/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 13, 2024	RES15

Jun 05, 2024

Change of details for Cbre Group, Inc. as a person with significant control on May 20, 2024

2 pages

PSC05

Feb 05, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 8.0

4 pages

SH01

Jan 25, 2024

Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 6

7 pages

RP04SH01

Jan 15, 2024

Notification of Cbre Group, Inc. as a person with significant control on Dec 22, 2023

4 pages

PSC02

Jan 13, 2024

Cessation of Cbre Holdings Limited as a person with significant control on Dec 22, 2023

3 pages

PSC07

Jan 12, 2024

Full accounts made up to Dec 31, 2022

27 pages

Jan 11, 2024

Statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 6.00

5 pages

SH01

Annotations
Date	Annotation
Jan 25, 2024	Clarification A second filed SH01 was registered on 25/01/2024.

Jan 11, 2024

Statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 4.00

4 pages

SH01

Dec 28, 2023

Statement of capital on Dec 28, 2023

Capital: GBP 6

3 pages

SH19

Dec 28, 2023

legacy

1 pages

SH20

Dec 28, 2023

legacy

1 pages

CAP-SS

Dec 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 28/12/2023	RES13

Aug 25, 2023

Confirmation statement made on Aug 13, 2023 with no updates

3 pages

CS01

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 Paul Clifford Skertchly as a director on Aug 04, 2023

1 pages

TM01

Aug 04, 2023

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

2 pages

AP01

Oct 21, 2022

Full accounts made up to Dec 31, 2021

27 pages

Aug 19, 2022

Confirmation statement made on Aug 13, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Director's details changed for Mrs Marie-Ange Cornardeau on Dec 15, 2021

2 pages

CH01

View All Filings

Who are the officers of CBRE GLOBAL ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNARDEAU, Marie-Ange Henrietta Place W1G 0NB London Henrietta House United Kingdom	Apr 30, 2021		Director	Henrietta Place W1G 0NB London Henrietta House United Kingdom	England	French	1978-5	282848170001
HANCOCK, Gareth Tristan Henrietta Place W1G 0NB London Henrietta House United Kingdom	May 18, 2022		Director	Henrietta Place W1G 0NB London Henrietta House United Kingdom	United Kingdom	British	1970-2	293872410001
MIKO, Eve Henrietta Place W1G 0NB London Henrietta House United Kingdom	Aug 04, 2023		Director	Henrietta Place W1G 0NB London Henrietta House United Kingdom	England	British	1979-6	312042290001
EMBUREY, Philip George Paternoster Row EC4M 7HP London St Martin's Court, 10 England	Aug 18, 2015	Nov 05, 2015	Director	Paternoster Row EC4M 7HP London St Martin's Court, 10 England	England	British	1955-9	56802790001
FOLEY, Enda Gerard Paternoster Row EC4M 7HP London St Martin's Court, 10 England	Jul 19, 2019	Jan 16, 2020	Director	Paternoster Row EC4M 7HP London St Martin's Court, 10 England	England	Irish	1971-1	261281770001
GREEN, Duncan James Paternoster Row EC4M 7HP London St Martin's Court, 10 England	Jan 17, 2020	Jun 29, 2020	Director	Paternoster Row EC4M 7HP London St Martin's Court, 10 England	England	British	1962-10	78619880002
GREEN, Duncan James Paternoster Row EC4M 7HP London St Martin's Court, 10 England	Nov 05, 2015	Jul 19, 2019	Director	Paternoster Row EC4M 7HP London St Martin's Court, 10 England	England	British	1962-10	78619880002
MIDLER, Laurence Howard 10 Paternoster Row EC4M 7HP London St Martin's Court United Kingdom	Aug 18, 2015	Oct 12, 2018	Director	10 Paternoster Row EC4M 7HP London St Martin's Court United Kingdom	United States	American	1964-12	200318530002
OSTER, Christopher Rush Suite 1500 19104 Philadelphia 2929 Arch Street Pennsylvania United States	Jul 19, 2017	Mar 25, 2022	Director	Suite 1500 19104 Philadelphia 2929 Arch Street Pennsylvania United States	United States	British,American	1970-6	236000710001
PLIMMER, Tracy Lee Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom	Aug 14, 2015	Aug 18, 2015	Director	Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom	United Kingdom	British	1976-3	197760860001
SKERTCHLY, Paul Clifford Henrietta Place W1G 0NB London Henrietta House United Kingdom	Jun 29, 2020	Aug 04, 2023	Director	Henrietta Place W1G 0NB London Henrietta House United Kingdom	England	British	1962-3	82622600002
THETFORD, Elizabeth Cormack Henrietta Place W1G 0NB London Henrietta House United Kingdom	Aug 18, 2015	Aug 04, 2023	Director	Henrietta Place W1G 0NB London Henrietta House United Kingdom	United States	British,American	1954-11	47188140007
THOMPSON, Stephen Charles North Sepulveda Boulevard, Suite 1000 90245 El Segundo 100 California Usa	May 31, 2016	Jul 19, 2017	Director	North Sepulveda Boulevard, Suite 1000 90245 El Segundo 100 California Usa	Usa	United States	1965-9	208679970001
YOUNGER, Becky Hanbury N Sepulveda Blvd, Suite 1000 CA 90245 El Segundo 100 Usa	Aug 18, 2015	May 31, 2016	Director	N Sepulveda Blvd, Suite 1000 CA 90245 El Segundo 100 Usa	Usa	American	1955-9	200318320001
ZARGAROF, Pasha Paternoster Row EC4M 7HP London St Martin's Court, 10 England	Oct 12, 2018	Feb 26, 2021	Director	Paternoster Row EC4M 7HP London St Martin's Court, 10 England	United States	American	1973-12	251398140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE GLOBAL ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Group, Inc.

Dec 22, 2023

Suite 300

Dallas

2121 North Pearl Street

Texas 75201

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Usa
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 Holdings Limited

Apr 06, 2016

St Martin's Court

EC4M 7HP London

10 Paternoster Row

England

Yes

Legal Form	Private Limited Company
Legal Authority	English

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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