CBRE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE HOLDINGS LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445997. The accounts status is FULL and accounts are next due on 31/12/2023.

CBRE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EVE MIKO Jun 1979 British Director 2023-08-04 CURRENT
MR GARETH HANCOCK Feb 1970 British Director 2022-05-18 CURRENT
MRS MARIE-ANGE CORNARDEAU May 1978 French Director 2021-04-30 CURRENT
MS BECKY YOUNGER Sep 1955 Usa Director 2013-03-21 UNTIL 2016-05-31 RESIGNED
STEPHEN CHARLES THOMPSON Sep 1965 United States Director 2016-05-31 UNTIL 2017-07-19 RESIGNED
MS ELIZABETH CORMACK THETFORD Nov 1954 British,American Director 2013-03-21 UNTIL 2023-08-04 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2020-06-29 UNTIL 2023-08-04 RESIGNED
MR CHRISTOPHER RUSH OSTER Jun 1970 British,American Director 2017-07-19 UNTIL 2022-03-25 RESIGNED
MR LAURENCE H. MIDLER Dec 1964 American Director 2013-03-21 UNTIL 2018-10-31 RESIGNED
MR DUNCAN JAMES GREEN Oct 1962 British Director 2015-11-17 UNTIL 2019-07-19 RESIGNED
MR DUNCAN JAMES GREEN Oct 1962 British Director 2015-11-25 UNTIL 2015-11-25 RESIGNED
MR DUNCAN JAMES GREEN Oct 1962 British Director 2020-01-17 UNTIL 2020-06-29 RESIGNED
MR ENDA GERARD FOLEY Jan 1971 Irish Director 2019-07-19 UNTIL 2020-01-16 RESIGNED
MR PHILIP GEORGE EMBUREY Sep 1955 British Director 2013-03-21 UNTIL 2015-11-25 RESIGNED
MRS SHARON AYRES Feb 1968 British Director 2013-03-14 UNTIL 2013-03-21 RESIGNED
MR PASHA ZARGAROF Dec 1973 American Director 2018-10-31 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Group, Inc. 2016-04-06 California   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE EUROPEAN TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE FM SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CB RICHARD ELLIS REGISTRARS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
REI INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
INSIGNIA EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRAMMELL CROW COMPANY LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CBRE CORPORATE OUTSOURCING LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
CB/TCC GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active -... FULL 68310 - Real estate agencies
CBRE UK ACQUISITION COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACQUISITION COMPANY FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CBRE ACQUISITION COMPANY 2 LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CBRE ACQUISITION COMPANY 3 LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CBRE UK FINANCE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE EVERGREEN ACQUISITION CO. 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE EVERGREEN ACQUISITION CO. 1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TRAMMELL CROW COMPANY (UK) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE EUROPEAN TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CBRE CORPORATE OUTSOURCING LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
CBRE LOAN SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CBRE GLOBAL TREASURY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.