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CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED

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

This company is commonly known as Cbre Global Investors Europe Holdings Limited. The company was founded 20 years ago and was given the registration number 05305782. The firm's registered office is in LONDON. You can find them at Third Floor, One New Change, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
Company Number:05305782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Third Floor, One New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary16 January 2013Active
Third Floor, One New Change, London, EC4M 9AF

Director15 May 2023Active
Third Floor, One New Change, London, EC4M 9AF

Director01 August 2020Active
Third Floor, One New Change, London, EC4M 9AF

Director16 August 2021Active
20 Hurst Road, Sidcup, DA15 9AA

Secretary06 December 2004Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary30 June 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2004Active
21, Bryanston Street, London, W1H 7PR

Director09 September 2011Active
46a Whyteleafe Road, Caterham, CR3 5EF

Director06 December 2004Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director16 May 2012Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director06 December 2004Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director09 September 2011Active
Third Floor, One New Change, London, EC4M 9AF

Director09 August 2016Active
14 Palmerston House, London, W8 7PU

Director06 December 2004Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director29 February 2012Active
21, Bryanston Street, London, W1H 7PR

Director29 January 2009Active
21, Bryanston Street, London, W1H 7PR

Director01 July 2006Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director29 February 2012Active
68 Lincoln Avenue, Piedmont, Usa,

Director01 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2004Active

People with Significant Control

Cbre Group, Inc.
Notified on:22 December 2023
Status:Active
Country of residence:United States
Address:Suite 1250, 2100 Mckinney Ave, Dallas, United States, 75201
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Martin's Court, 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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