CBRE TITAN 2021 LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W1G 0NB- Active
- Private Limited Company
- Company No. 13569657
- Last Updated: 01 Mar 2024
Company Profile
CBRE TITAN 2021 LIMITED was incorporated on Tuesday, August 17, 2021 as a Private Limited Company with registered address in LONDON. CBRE TITAN 2021 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 3 years 1 month and 22 days.
| Name | CBRE TITAN 2021 LIMITED |
|---|---|
| Company number | 13569657 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2021 |
| 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 |
|---|---|
| Cbre Titan Acquisition Co. Limited Henrietta Place, W1G 0NB |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cbre Uk Finance Limited Henrietta Place, W1G 0NB |
Dates: Wednesday, May 18, 2022 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Turner & Townsend Partners Llp Calverley Lane, Horsforth, LS18 4GH |
Dates: Tuesday, August 17, 2021 - Wednesday, May 18, 2022
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 | 14 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CBRE TITAN 2021 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBRE TITAN 2021 LIMITED | 17 Aug 2021 |
| TURNER & TOWNSEND 2021 LIMITED | 24 May 2022 |