CBRE UK FINANCE LIMITED
Overview
| Company Name | CBRE UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11882620 |
| 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 UK FINANCE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE UK FINANCE 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 UK FINANCE 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 UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for CBRE UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marie-Ange Cornardeau as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Change of details for Cbre Group, Inc. as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Elizabeth Cormack Thetford 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 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mr Gareth Tristan Hancock as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Rush Oster as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Elizabeth Cormack Thetford on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CBRE UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| CORNARDEAU, Marie-Ange | Director | Henrietta Place W1G 0NB London Henrietta House England | England | French | 282848170001 | |||||
| FOLEY, Enda | Director | Henrietta Place W1G 0NB London Henrietta House England England | Australia | Irish | 256360150001 | |||||
| OSTER, Christopher Rush | Director | Arch Street Suite 1500 19104 Philadelphia 2929 Pennsylvania United States | United States | British,American | 236000710001 | |||||
| THETFORD, Elizabeth Cormack | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | British,American | 47188140007 | |||||
| ZARGAROF, Pasha | Director | South Hope Street 25th Floor 90071 Los Angeles 400 California United States | United States | American | 251398140001 |
Who are the persons with significant control of CBRE UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Group, Inc. | Mar 14, 2019 | Suite 300 Dallas 2121 North Pearl Street Texas 75201 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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