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CBRE EVERGREEN ACQUISITION CO. 1 LIMITED

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

This company is commonly known as Cbre Evergreen Acquisition Co. 1 Limited. The company was founded 6 years ago and was given the registration number 12028283. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CBRE EVERGREEN ACQUISITION CO. 1 LIMITED
Company Number:12028283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:St Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director04 August 2023Active
2929, Arch Street, Suite 1500, Philadelphia, United States, 19104

Director03 June 2019Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director26 February 2021Active
400, South Hope Street, 25th Floor, Los Angeles, United States, 90071

Director03 June 2019Active

People with Significant Control

Cbre Uk Finance Limited
Notified on:26 March 2020
Status:Active
Country of residence:England
Address:St Martin's Court, 10 Paternoster Row, 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
Cbre Group, Inc.
Notified on:03 June 2019
Status:Active
Country of residence:United States
Address:400, South Hope Street, Los Angeles, United States, 90071
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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