CBRE TITAN 2021 LIMITED
Overview
| Company Name | CBRE TITAN 2021 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13569657 |
| 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 2021 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBRE TITAN 2021 LIMITED located?
| Registered Office Address | Henrietta House Henrietta Place W1G 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE TITAN 2021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER & TOWNSEND 2021 LIMITED | Aug 17, 2021 | Aug 17, 2021 |
What are the latest accounts for CBRE TITAN 2021 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 2021 LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for CBRE TITAN 2021 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Elizabeth Cormack Thetford as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Elizabeth Giamartino 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 | ||||||||||
Appointment of Ms Marie-Ange Cornardeau as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Cbre Uk Finance Limited as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cbre Uk Finance Limited as a person with significant control on May 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Turner & Townsend Partners Llp as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed turner & townsend 2021 LIMITED\certificate issued on 24/05/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Ms Emma Elizabeth Giamartino as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Patrick Clancy as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Cormack Thetford as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Tristan Hancock as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Low Hall Calverley Lane Horsforth Leeds LS18 4GH United Kingdom to Henrietta House Henrietta Place London W1G 0NB on May 23, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 4 pages | SH01 | ||||||||||
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Who are the officers of CBRE TITAN 2021 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 | |||||
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 79943290002 | |||||
| GIAMARTINO, Emma Elizabeth | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | American | 286235590001 | |||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 166151590001 | |||||
| THETFORD, Elizabeth Cormack | Director | Henrietta Place W1G 0NB London Henrietta House England | United States | British | 296097570001 |
Who are the persons with significant control of CBRE TITAN 2021 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Titan Acquisition Co. Limited | Aug 16, 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 | May 18, 2022 | Henrietta Place W1G 0NB London Henrietta House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Turner & Townsend Partners Llp | Aug 17, 2021 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 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