This company is commonly known as Cbre Global Investors Europe Holdings Limited. The company was founded 19 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, One New Change, London, EC4M 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One New Change, London, England, EC4M 9AF | Corporate Secretary | 16 January 2013 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 15 May 2023 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 01 August 2020 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 16 August 2021 | Active |
| 20 Hurst Road, Sidcup, DA15 9AA | Secretary | 06 December 2004 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Secretary | 30 June 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2004 | Active |
| 21, Bryanston Street, London, W1H 7PR | Director | 09 September 2011 | Active |
| 46a Whyteleafe Road, Caterham, CR3 5EF | Director | 06 December 2004 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 16 May 2012 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 06 December 2004 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 09 September 2011 | Active |
| Third Floor, One New Change, London, EC4M 9AF | Director | 09 August 2016 | Active |
| 14 Palmerston House, London, W8 7PU | Director | 06 December 2004 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 29 February 2012 | Active |
| 21, Bryanston Street, London, W1H 7PR | Director | 29 January 2009 | Active |
| 21, Bryanston Street, London, W1H 7PR | Director | 01 July 2006 | Active |
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 29 February 2012 | Active |
| 68 Lincoln Avenue, Piedmont, Usa, | Director | 01 July 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-13 | Capital | Legacy. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-13 | Insolvency | Legacy. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Resolution | Resolution. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.