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CBRE ACQUISITION COMPANY 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbre Acquisition Company 2 Limited. The company was founded 9 years ago and was given the registration number 09733476. The firm's registered office is in LONDON. You can find them at St Martin's Court, 10, Paternoster Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CBRE ACQUISITION COMPANY 2 LIMITED
Company Number:09733476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Martin's Court, 10, Paternoster Row, London, England, EC4M 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director30 April 2021Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director18 May 2022Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director29 June 2020Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director18 August 2015Active
St Martin's Court, 10, Paternoster Row, London, England, EC4M 7HP

Director18 August 2015Active
St Martin's Court, 10, Paternoster Row, London, England, EC4M 7HP

Director19 July 2019Active
St Martin's Court, 10, Paternoster Row, London, England, EC4M 7HP

Director17 January 2020Active
St Martin's Court, 10, Paternoster Row, London, England, EC4M 7HP

Director05 November 2015Active
St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP

Director18 August 2015Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director19 July 2017Active
11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director14 August 2015Active
100, North Sepulveda Boulevard, Suite 1000, El Segundo, Usa, 90245

Director31 May 2016Active
100, N Sepulveda Blvd, Suite 1000, El Segundo, Usa, CA 90245

Director18 August 2015Active
St Martin's Court, 10, Paternoster Row, London, England, EC4M 7HP

Director12 October 2018Active

People with Significant Control

Cbre Uk Acquisition Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Paternoster Row, St Martin's Court, London, England, EC4M 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Cbre Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Paternoster Row, St Martin's Court, London, England, EC4M 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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