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CBRE GLOBAL SERVICES (UK) LIMITED (11127126)

CBRE GLOBAL SERVICES (UK) LIMITED (11127126) is an active UK company. incorporated on 29 December 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CBRE GLOBAL SERVICES (UK) LIMITED has been registered for 8 years. Current directors include CORNARDEAU, Marie-Ange, KUSTER, Melissa Ruth, LOESCH, Maria Luiza.

Company Number
11127126
Status
active
Type
ltd
Incorporated
29 December 2017
Age
8 years
Address
Henrietta House, London, W1G 0NB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CORNARDEAU, Marie-Ange, KUSTER, Melissa Ruth, LOESCH, Maria Luiza
SIC Codes
64209

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CBRE GLOBAL SERVICES (UK) LIMITED

CBRE GLOBAL SERVICES (UK) LIMITED is an active company incorporated on 29 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CBRE GLOBAL SERVICES (UK) LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11127126

LTD Company

Age

8 Years

Incorporated 29 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (1 month 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

9 months left

Last Filed

Made up to 28 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026
Contact
Address

Henrietta House Henrietta Place London, W1G 0NB,

Previous Addresses

St Martin's Court 10 Paternoster Row London England EC4M 7HP England
From: 29 December 2017To: 15 December 2021
Timeline

33 key events • 2017 - 2026

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

Officers

12

3 Active
9 Resigned

CORNARDEAU, Marie-Ange

Active
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 02 May 2024

KUSTER, Melissa Ruth

Active
Henrietta Place, LondonW1G 0NB
Born November 1978
Director
Appointed 24 Feb 2026

LOESCH, Maria Luiza

Active
Southwark Street, LondonSE1 0HL
Born January 1984
Director
Appointed 26 Oct 2021

BENNETT, Adam Christopher

Resigned
Southwark Street, LondonSE1 0HL
Born September 1966
Director
Appointed 23 Jul 2018
Resigned 26 Oct 2021

CALLAGHAN, Frank

Resigned
Ross Ave., DallasTX 75201
Born September 1958
Director
Appointed 29 Dec 2017
Resigned 29 Mar 2024

DOUMKOS, Terry Apostoli

Resigned
10 Paternoster Row, LondonEC4M 7HP
Born November 1973
Director
Appointed 07 Jul 2020
Resigned 26 Oct 2021

EASTWOOD, Matthew

Resigned
Henrietta Place, LondonW1G 0NB
Born February 1972
Director
Appointed 26 Oct 2021
Resigned 17 Oct 2025

GRECO, Andrea

Resigned
Mckinney Avenue, DallasTX 75201
Born August 1967
Director
Appointed 29 Dec 2017
Resigned 14 Oct 2021

GREEN, Duncan James

Resigned
10 Paternoster Row, LondonEC4M 7HP
Born October 1962
Director
Appointed 23 Jul 2018
Resigned 07 Jul 2020

LEE, Rachel

Resigned
10 Paternoster Row, LondonEC4M 7HP
Born February 1961
Director
Appointed 29 Dec 2017
Resigned 07 May 2019

SKERTCHLY, Paul Clifford

Resigned
Henrietta Place, LondonW1G 0NB
Born March 1962
Director
Appointed 07 Jun 2020
Resigned 21 Aug 2023

THETFORD, Elizabeth Cormack

Resigned
10 Paternoster Row, LondonEC4M 7HP
Born November 1954
Director
Appointed 29 Dec 2017
Resigned 23 Jul 2018

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
Mckinney Avenue, DallasTX 75201

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2017
Ceased 22 Dec 2023
Fundings
Financials
Latest Activities

Filing History

61

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Capital Allotment Shares
20 November 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Change To A Person With Significant Control
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Capital Allotment Shares
27 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
6 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Capital Allotment Shares
17 July 2024
SH01Allotment of Shares
Capital Allotment Shares
17 July 2024
SH01Allotment of Shares
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
31 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
12 December 2023
SH19Statement of Capital
Legacy
12 December 2023
SH20SH20
Legacy
12 December 2023
CAP-SSCAP-SS
Resolution
12 December 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 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
Change Person Director Company With Change Date
28 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Incorporation Company
29 December 2017
NEWINCIncorporation