Introduction
Watch Company
Updated On: 30/03/2026
C
CBRE TITAN ACQUISITION CO. LIMITED
CBRE TITAN ACQUISITION CO. LIMITED is an active company incorporated on 22 July 2021 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 TITAN ACQUISITION CO. LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13524061
LTD Company
Age
5 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 February 2022 (4 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
Last Filed
Made up to 21 July 2025 (1 year ago)
Submitted on 19 August 2022 (3 years ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Henrietta House Henrietta Place London, W1G 0NB,
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Director Left
Jun 26
Termination Director Company With Name T...
11
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
OSTER, Christopher Rush
ResignedHenrietta Place, LondonW1G 0NB
Born June 1970
Director
Appointed 22 Jul 2021
Resigned 25 Mar 2022
OSTER, Christopher Rush
Henrietta Place, LondonW1G 0NB
Born June 1970
Director
22 Jul 2021
Resigned 25 Mar 2022
Resigned
CORNARDEAU, Marie-Ange
ResignedHenrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 03 Aug 2023
Resigned 19 Jun 2026
CORNARDEAU, Marie-Ange
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
03 Aug 2023
Resigned 19 Jun 2026
Resigned
THETFORD, Elizabeth Cormack
ResignedHenrietta Place, LondonW1G 0NB
Born November 1954
Director
Appointed 22 Jul 2021
Resigned 03 Aug 2023
THETFORD, Elizabeth Cormack
Henrietta Place, LondonW1G 0NB
Born November 1954
Director
22 Jul 2021
Resigned 03 Aug 2023
Resigned
GIAMARTINO, Emma Elizabeth
ResignedHenrietta Place, LondonW1G 0NB
Born March 1983
Director
Appointed 23 Jul 2021
Resigned 03 Aug 2023
GIAMARTINO, Emma Elizabeth
Henrietta Place, LondonW1G 0NB
Born March 1983
Director
23 Jul 2021
Resigned 03 Aug 2023
Resigned
HANCOCK, Gareth Tristan
ActiveHenrietta Place, LondonW1G 0NB
Born February 1970
Director
Appointed 18 Mar 2022
HANCOCK, Gareth Tristan
Henrietta Place, LondonW1G 0NB
Born February 1970
Director
18 Mar 2022
Active
MIKO, Eve
ActiveHenrietta Place, LondonW1G 0NB
Born June 1979
Director
Appointed 03 Aug 2023
MIKO, Eve
Henrietta Place, LondonW1G 0NB
Born June 1979
Director
03 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cbre Holdings Limited
ActiveHenrietta Place, LondonW1G 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2022
Cbre Holdings Limited
Henrietta Place, LondonW1G 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2022
Active
Cbre Uk Finance Limited
CeasedHenrietta Place, LondonW1G 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2021
Cbre Uk Finance Limited
Henrietta Place, LondonW1G 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2022
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2022
15 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2021