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CBRE UK FINANCE LIMITED

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

This company is commonly known as Cbre Uk Finance Limited. The company was founded 5 years ago and was given the registration number 11882620. 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 UK FINANCE LIMITED
Company Number:11882620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 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

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

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

Director04 August 2023Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director14 March 2019Active
2929, Arch Street, Suite 1500, Philadelphia, United States, 19104

Director14 March 2019Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director14 March 2019Active
400, South Hope Street, 25th Floor, Los Angeles, United States, 90071

Director14 March 2019Active

People with Significant Control

Cbre Group, Inc.
Notified on:14 March 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type full.

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2022-05-19Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Accounts with accounts type small.

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2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-07-28Accounts

Accounts with accounts type full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Change account reference date company current shortened.

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2019-03-14Incorporation

Incorporation company.

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