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CBRE UK FINANCE LIMITED (11882620)

CBRE UK FINANCE LIMITED (11882620) is an active UK company. incorporated on 14 March 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CBRE UK FINANCE LIMITED has been registered for 7 years. Current directors include CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve.

Company Number
11882620
Status
active
Type
ltd
Incorporated
14 March 2019
Age
7 years
Address
Henrietta House, London, W1G 0NB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve
SIC Codes
68320

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Introduction
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CBRE UK FINANCE LIMITED

CBRE UK FINANCE LIMITED is an active company incorporated on 14 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CBRE UK FINANCE LIMITED was registered 7 years ago.(SIC: 68320)

Status

active

Active since 7 years ago

Company No

11882620

LTD Company

Age

7 Years

Incorporated 14 March 2019

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 6 October 2025 (5 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

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Henrietta House Henrietta Place London, W1G 0NB,

Previous Addresses

St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom
From: 14 March 2019To: 15 December 2021
Timeline

14 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Director Left
Feb 21
Director Joined
May 21
Director Left
May 21
Director Left
Apr 22
Director Joined
May 22
Director Left
Aug 23
Director Joined
Aug 23
Funding Round
Nov 24
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Capital Update
May 25
Funding Round
Nov 25
6
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CORNARDEAU, Marie-Ange

Active
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 30 Apr 2021

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

FOLEY, Enda

Resigned
Henrietta Place, LondonW1G 0NB
Born January 1971
Director
Appointed 14 Mar 2019
Resigned 30 Apr 2021

OSTER, Christopher Rush

Resigned
Arch Street, Philadelphia19104
Born June 1970
Director
Appointed 14 Mar 2019
Resigned 25 Mar 2022

THETFORD, Elizabeth Cormack

Resigned
Henrietta Place, LondonW1G 0NB
Born November 1954
Director
Appointed 14 Mar 2019
Resigned 04 Aug 2023

ZARGAROF, Pasha

Resigned
South Hope Street, Los Angeles90071
Born December 1973
Director
Appointed 14 Mar 2019
Resigned 28 Feb 2021

Persons with significant control

1

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 14 Mar 2019
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 May 2025
SH19Statement of Capital
Legacy
15 May 2025
SH20SH20
Legacy
15 May 2025
CAP-SSCAP-SS
Resolution
15 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Confirmation Statement With Updates
14 March 2025
CS01Confirmation Statement
Capital Allotment Shares
8 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
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
Accounts With Accounts Type Small
20 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
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
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
14 March 2019
NEWINCIncorporation