CBRE HOLDINGS LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W1G 0NB- Active
- Private Limited Company
- Company No. 08445997
- Last Updated: 01 Mar 2024
Company Profile
CBRE HOLDINGS LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in LONDON. CBRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | CBRE HOLDINGS LIMITED |
|---|---|
| Company number | 08445997 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRIETTA HOUSE HENRIETTA PLACE LONDON W1G 0NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acquisition Company Finance Limited Henrietta Place, W1G 0NB |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cbre Group, Inc. Los Angeles, 90071 |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against CBRE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBRE HOLDINGS LIMITED | 14 Mar 2013 |