Introduction
Watch Company
C
CBRE TITAN 2021 LIMITED
CBRE TITAN 2021 LIMITED is an active company incorporated on 17 August 2021 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 TITAN 2021 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13569657
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 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
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
TURNER & TOWNSEND 2021 LIMITED
From: 17 August 2021To: 24 May 2022
Address
Henrietta House Henrietta Place London, W1G 0NB,
Previous Addresses
Low Hall Calverley Lane Horsforth Leeds LS18 4GH United Kingdom
From: 17 August 2021To: 23 May 2022
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CORNARDEAU, Marie-Ange
ActiveHenrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 04 Aug 2023
CORNARDEAU, Marie-Ange
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
04 Aug 2023
Active
HANCOCK, Gareth Tristan
ActiveHenrietta Place, LondonW1G 0NB
Born February 1970
Director
Appointed 18 May 2022
HANCOCK, Gareth Tristan
Henrietta Place, LondonW1G 0NB
Born February 1970
Director
18 May 2022
Active
MIKO, Eve
ActiveHenrietta Place, LondonW1G 0NB
Born June 1979
Director
Appointed 04 Aug 2023
MIKO, Eve
Henrietta Place, LondonW1G 0NB
Born June 1979
Director
04 Aug 2023
Active
CLANCY, Vincent Patrick
ResignedCalverley Lane, LeedsLS18 4GH
Born August 1964
Director
Appointed 17 Aug 2021
Resigned 18 May 2022
CLANCY, Vincent Patrick
Calverley Lane, LeedsLS18 4GH
Born August 1964
Director
17 Aug 2021
Resigned 18 May 2022
Resigned
GIAMARTINO, Emma Elizabeth
ResignedHenrietta Place, LondonW1G 0NB
Born March 1983
Director
Appointed 18 May 2022
Resigned 04 Aug 2023
GIAMARTINO, Emma Elizabeth
Henrietta Place, LondonW1G 0NB
Born March 1983
Director
18 May 2022
Resigned 04 Aug 2023
Resigned
LATHOM-SHARP, Martin Stephen Jeremy
ResignedCalverley Lane, LeedsLS18 4GH
Born February 1967
Director
Appointed 17 Aug 2021
Resigned 18 May 2022
LATHOM-SHARP, Martin Stephen Jeremy
Calverley Lane, LeedsLS18 4GH
Born February 1967
Director
17 Aug 2021
Resigned 18 May 2022
Resigned
THETFORD, Elizabeth Cormack
ResignedHenrietta Place, LondonW1G 0NB
Born November 1954
Director
Appointed 18 May 2022
Resigned 04 Aug 2023
THETFORD, Elizabeth Cormack
Henrietta Place, LondonW1G 0NB
Born November 1954
Director
18 May 2022
Resigned 04 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Henrietta Place, LondonW1G 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2022
Cbre Titan Acquisition Co. Limited
Henrietta Place, LondonW1G 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 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 18 May 2022
Ceased 16 Aug 2022
Cbre Uk Finance Limited
Henrietta Place, LondonW1G 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2022
Ceased 16 Aug 2022
Ceased
Calverley Lane, LeedsLS18 4GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 18 May 2022
Turner & Townsend Partners Llp
Calverley Lane, LeedsLS18 4GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Ceased 18 May 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022