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CBRE HOLDINGS LIMITED (08445997)

CBRE HOLDINGS LIMITED (08445997) is an active UK company. incorporated on 14 March 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CBRE HOLDINGS LIMITED has been registered for 13 years. Current directors include HANCOCK, Gareth Tristan, MIKO, Eve.

Company Number
08445997
Status
active
Type
ltd
Incorporated
14 March 2013
Age
13 years
Address
Henrietta House, London, W1G 0NB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HANCOCK, Gareth Tristan, MIKO, Eve
SIC Codes
82990

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Introduction
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Updated On: 22/07/2026
C

CBRE HOLDINGS LIMITED

CBRE HOLDINGS LIMITED is an active company incorporated on 14 March 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CBRE HOLDINGS LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08445997

LTD Company

Age

13 Years

Incorporated 14 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2013 (13 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 March 2026 (4 months ago)
Submitted on 16 March 2017 (9 years ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

Henrietta House Henrietta Place London, W1G 0NB,

Timeline

53 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Funding Round
Jun 14
Funding Round
Aug 14
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Feb 16
Director Left
May 16
Director Joined
May 16
Funding Round
Jul 16
Director Left
Jul 17
Director Joined
Jul 17
Funding Round
Sept 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Feb 21
Director Joined
May 21
Director Left
Apr 22
Director Joined
May 22
Funding Round
Jan 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Funding Round
Dec 23
Funding Round
Dec 23
Capital Update
Dec 23
Owner Exit
Dec 23
Funding Round
Nov 24
Funding Round
Jan 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Apr 26
Funding Round
May 26
Director Left
Jun 26
22
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

AYRES, Sharon

Resigned
Colmore Row, BirminghamB3 2AS
Born February 1968
Director
Appointed 14 Mar 2013
Resigned 21 Mar 2013

YOUNGER, Becky

Resigned
Paternoster Row, LondonEC4M 7HP
Born September 1955
Director
Appointed 21 Mar 2013
Resigned 31 May 2016

MIDLER, Laurence H.

Resigned
Paternoster Row, LondonEC4M 7HP
Born December 1964
Director
Appointed 21 Mar 2013
Resigned 31 Oct 2018

THOMPSON, Stephen Charles

Resigned
North Sepulveda Boulevard, Suite 1000, El Segundo90245
Born September 1965
Director
Appointed 31 May 2016
Resigned 19 Jul 2017

OSTER, Christopher Rush

Resigned
Suite 1500, Philadelphia19104
Born June 1970
Director
Appointed 19 Jul 2017
Resigned 25 Mar 2022

ZARGAROF, Pasha

Resigned
South Hope Street, Los Angeles91011
Born December 1973
Director
Appointed 31 Oct 2018
Resigned 26 Feb 2021

FOLEY, Enda Gerard

Resigned
Paternoster Row, LondonEC4M 7HP
Born January 1971
Director
Appointed 19 Jul 2019
Resigned 16 Jan 2020

CORNARDEAU, Marie-Ange

Resigned
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 30 Apr 2021
Resigned 19 Jun 2026

HANCOCK, Gareth Tristan

Active
Henrietta Place, LondonW1G 0NB
Born February 1970
Director
Appointed 18 May 2022

MIKO, Eve

Active
Henrietta Place, LondonW1G 0NB
Born June 1979
Director
Appointed 04 Aug 2023

THETFORD, Elizabeth Cormack

Resigned
Henrietta Place, LondonW1G 0NB
Born November 1954
Director
Appointed 21 Mar 2013
Resigned 04 Aug 2023

EMBUREY, Philip George

Resigned
Paternoster Row, LondonEC4M 7HP
Born September 1955
Director
Appointed 21 Mar 2013
Resigned 25 Nov 2015

GREEN, Duncan James

Resigned
Paternoster Row, LondonEC4M 7HP
Born October 1962
Director
Appointed 17 Nov 2015
Resigned 19 Jul 2019

SKERTCHLY, Paul Clifford

Resigned
Henrietta Place, LondonW1G 0NB
Born March 1962
Director
Appointed 29 Jun 2020
Resigned 04 Aug 2023

Persons with significant control

2

1 Active
1 Ceased

Cbre Global Acquisition Limited

Active
Henrietta Place, LondonW1G 0NB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023

Cbre Group, Inc.

Ceased
Los Angeles, California90071

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Termination Director Company With Name Termination Date
23 June 2026
TM01Termination of Director
Capital Allotment Shares
12 May 2026
SH01Allotment of Shares
Capital Allotment Shares
12 April 2026
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Capital Allotment Shares
12 February 2026
SH01Allotment of Shares
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Capital Allotment Shares
24 November 2025
SH01Allotment of Shares
Capital Allotment Shares
16 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Change To A Person With Significant Control
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
14 March 2025
CS01Confirmation Statement
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Capital Allotment Shares
8 November 2024
SH01Allotment of Shares
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
31 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 December 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Resolution
22 December 2023
RESOLUTIONSResolutions
Legacy
22 December 2023
CAP-SSCAP-SS
Legacy
22 December 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2023
SH19Statement of Capital
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
27 January 2023
RP04SH01RP04SH01
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Accounts With Accounts Type Small
27 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Capital Allotment Shares
26 September 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
9 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
31 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
28 May 2016
RP04RP04
Second Filing Of Form With Form Type
28 May 2016
RP04RP04
Second Filing Of Form With Form Type
28 May 2016
RP04RP04
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Capital Allotment Shares
25 September 2015
SH01Allotment of Shares
Capital Allotment Shares
25 September 2015
SH01Allotment of Shares
Capital Allotment Shares
23 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
5 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Resolution
28 March 2013
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
21 March 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 March 2013
AD01Change of Registered Office Address
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Incorporation Company
14 March 2013
NEWINCIncorporation