Introduction
Watch Company
C
CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED
CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED is an active company incorporated on 25 August 2023 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 FINANCE SUBSIDIARY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15097187
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 25 August 2023 - 31 December 2024(17 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 24 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Henrietta House Henrietta Place London, W1G 0NB,
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
11
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CORNARDEAU, Marie-Ange
ActiveHenrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 21 Jul 2025
CORNARDEAU, Marie-Ange
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
21 Jul 2025
Active
HANCOCK, Gareth Tristan
ActiveHenrietta Place, LondonW1G 0NB
Born February 1970
Director
Appointed 25 Aug 2023
HANCOCK, Gareth Tristan
Henrietta Place, LondonW1G 0NB
Born February 1970
Director
25 Aug 2023
Active
MIKO, Eve
ActiveHenrietta Place, LondonW1G 0NB
Born June 1979
Director
Appointed 25 Aug 2023
MIKO, Eve
Henrietta Place, LondonW1G 0NB
Born June 1979
Director
25 Aug 2023
Active
HELGASON, Andri
ResignedHenrietta Place, LondonW1G 0NB
Born March 1981
Director
Appointed 25 Aug 2023
Resigned 01 Mar 2024
HELGASON, Andri
Henrietta Place, LondonW1G 0NB
Born March 1981
Director
25 Aug 2023
Resigned 01 Mar 2024
Resigned
MINETTI, Maria
ResignedHenrietta Place, LondonW1G 0NB
Born November 1981
Director
Appointed 25 Aug 2023
Resigned 10 Mar 2025
MINETTI, Maria
Henrietta Place, LondonW1G 0NB
Born November 1981
Director
25 Aug 2023
Resigned 10 Mar 2025
Resigned
SHACKLETON, Paul Robert
ResignedHenrietta Place, LondonW1G 0NB
Born July 1974
Director
Appointed 25 Aug 2023
Resigned 21 Jul 2025
SHACKLETON, Paul Robert
Henrietta Place, LondonW1G 0NB
Born July 1974
Director
25 Aug 2023
Resigned 21 Jul 2025
Resigned
Persons with significant control
1
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
Right to appoint and remove directors
Notified 25 Aug 2023
Cbre Global Services (Uk) Limited
Henrietta Place, LondonW1G 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023