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CBRE EVERGREEN ACQUISITION CO. 2 LIMITED

CBRE EVERGREEN ACQUISITION CO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBRE EVERGREEN ACQUISITION CO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12028271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CBRE EVERGREEN ACQUISITION CO. 2 LIMITED located?

    Registered Office Address
    Henrietta House
    Henrietta Place
    W1G 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Change of details for Cbre Holdings Limited as a person with significant control on Dec 15, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Maria Mancini Minetti as a director on Mar 10, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gareth Tristan Hancock as a director on May 20, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Appointment of Ms Maria Mancini Minetti as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Christopher Rush Oster as a director on Mar 25, 2022

    		1 pagesTM01

    Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom to Henrietta House Henrietta Place London W1G 0NB on Dec 15, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Elizabeth Cormack Thetford as a director on Feb 26, 2021

    		2 pagesAP01

    Termination of appointment of Pasha Zargarof as a director on Feb 26, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 353,342,807
    		3 pagesSH01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2019

    Statement of capital on Jun 03, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Gareth Tristan
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Director
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		United KingdomBritish293872410001
    MIKO, Eve
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Director
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		EnglandBritish312042290001
    MINETTI, Maria Mancini
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Director
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		United StatesAmerican294821450001
    OSTER, Christopher Rush
    Arch Street
    Suite 1500
    19104 Philadelphia
    2929
    Pennsylvania
    United States
    		Director
    Arch Street
    Suite 1500
    19104 Philadelphia
    2929
    Pennsylvania
    United States
    		United StatesBritish,American236000710001
    THETFORD, Elizabeth Cormack
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Director
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		United StatesBritish,American47188140007
    ZARGAROF, Pasha
    South Hope Street
    25th Floor
    90071 Los Angeles
    400
    California
    United States
    		Director
    South Hope Street
    25th Floor
    90071 Los Angeles
    400
    California
    United States
    		United StatesAmerican251398140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Jun 03, 2019
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08445997
    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.
    • license: CC0