Introduction
Watch Company
C
CBRE ADVISORY UK HOLDINGS LIMITED
CBRE ADVISORY UK HOLDINGS LIMITED is an active company incorporated on 31 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 ADVISORY UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15107734
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 31 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 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Henrietta House Henrietta Place London, W1G 0NB,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORNARDEAU, Marie-Ange
ActiveHenrietta Place, LondonW1G 0NB
Born May 1978
Director
Appointed 31 Aug 2023
CORNARDEAU, Marie-Ange
Henrietta Place, LondonW1G 0NB
Born May 1978
Director
31 Aug 2023
Active
HANCOCK, Gareth Tristan
ActiveHenrietta Place, LondonW1G 0NB
Born February 1970
Director
Appointed 31 Aug 2023
HANCOCK, Gareth Tristan
Henrietta Place, LondonW1G 0NB
Born February 1970
Director
31 Aug 2023
Active
MIKO, Eve
ActiveHenrietta Place, LondonW1G 0NB
Born June 1979
Director
Appointed 31 Aug 2023
MIKO, Eve
Henrietta Place, LondonW1G 0NB
Born June 1979
Director
31 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cbre Group, Inc.
ActiveSuite 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 31 Aug 2023
Cbre Group, Inc.
Suite 300, Dallas
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2025
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2023