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CBRE GLOBAL ACQUISITION LIMITED (09733462)

CBRE GLOBAL ACQUISITION LIMITED (09733462) is an active UK company. incorporated on 14 August 2015. 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 GLOBAL ACQUISITION LIMITED has been registered for 10 years. Current directors include HANCOCK, Gareth Tristan, MIKO, Eve.

Company Number
09733462
Status
active
Type
ltd
Incorporated
14 August 2015
Age
10 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: 30/03/2026
C

CBRE GLOBAL ACQUISITION LIMITED

CBRE GLOBAL ACQUISITION LIMITED is an active company incorporated on 14 August 2015 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 GLOBAL ACQUISITION LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09733462

LTD Company

Age

10 Years

Incorporated 14 August 2015

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 6 October 2025 (9 months 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

4 weeks left

Last Filed

Made up to 13 August 2025 (11 months ago)
Submitted on 23 September 2016 (9 years ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026

Previous Company Names

ACQUISITION COMPANY FINANCE LIMITED
From: 14 August 2015To: 17 June 2024
Contact
Address

Henrietta House Henrietta Place London, W1G 0NB,

Timeline

35 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
May 16
Director Joined
May 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Oct 18
Director Joined
Oct 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
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Capital Update
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Owner Exit
Jan 24
Funding Round
Feb 24
Funding Round
Nov 24
Funding Round
Feb 26
Director Left
Jun 26
6
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

PLIMMER, Tracy Lee

Resigned
Snowhill, BirminghamB4 6WR
Born March 1976
Director
Appointed 14 Aug 2015
Resigned 18 Aug 2015

YOUNGER, Becky Hanbury

Resigned
N Sepulveda Blvd, Suite 1000, El SegundoCA 90245
Born September 1955
Director
Appointed 18 Aug 2015
Resigned 31 May 2016

MIDLER, Laurence Howard

Resigned
10 Paternoster Row, LondonEC4M 7HP
Born December 1964
Director
Appointed 18 Aug 2015
Resigned 12 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
Paternoster Row, LondonEC4M 7HP
Born December 1973
Director
Appointed 12 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 18 Aug 2015
Resigned 04 Aug 2023

EMBUREY, Philip George

Resigned
Paternoster Row, LondonEC4M 7HP
Born September 1955
Director
Appointed 18 Aug 2015
Resigned 05 Nov 2015

GREEN, Duncan James

Resigned
Paternoster Row, LondonEC4M 7HP
Born October 1962
Director
Appointed 05 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 Group, Inc.

Active
Suite 300, Dallas

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 Holdings Limited

Ceased
St Martin's Court, LondonEC4M 7HP

Nature of Control

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

Filing History

70

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