CBRE TITAN ACQUISITION CO. LIMITED
Overview
| Company Name | CBRE TITAN ACQUISITION CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13524061 |
| 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 TITAN ACQUISITION CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CBRE TITAN ACQUISITION CO. 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 TITAN ACQUISITION CO. 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 TITAN ACQUISITION CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for CBRE TITAN ACQUISITION CO. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 09, 2026
| 3 pages | SH01 | ||||||
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 | 27 pages | AA | ||||||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||||||
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 | ||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Termination of appointment of Elizabeth Cormack Thetford as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Emma Elizabeth Giamartino as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Eve Miko as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Marie-Ange Cornardeau as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 19, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 21, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Cbre Uk Finance Limited as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||||||
Notification of Cbre Holdings Limited as a person with significant control on Jan 21, 2022 | 2 pages | PSC02 | ||||||
Change of details for Cbre Uk Finance Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||||||
Termination of appointment of Christopher Rush Oster as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Gareth Hancock as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||
Who are the officers of CBRE TITAN ACQUISITION CO. 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 | |||||
| GIAMARTINO, Emma Elizabeth | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | American | 286235590001 | |||||
| OSTER, Christopher Rush | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | British,American | 236000710001 | |||||
| THETFORD, Elizabeth Cormack | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | British | 285501510001 |
Who are the persons with significant control of CBRE TITAN ACQUISITION CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Holdings Limited | Jan 21, 2022 | Henrietta Place W1G 0NB London Henrietta House England | No | ||||||||||
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Natures of Control
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| Cbre Uk Finance Limited | Jul 22, 2021 | Henrietta Place W1G 0NB London Henrietta House England | Yes | ||||||||||
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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