CH

CBRE HOLDINGS LIMITED

Active

Company number 08445997

London, England · Incorporated 14 March 2013

Henrietta House, Henrietta Place, London, W1G 0NB, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St Martin's Court 10 Paternoster Row London EC4M 7HP · until 15 December 2021

, 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom · until 21 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MIKO, Eve
Director
4 August 2023
HG
HANCOCK, Gareth Tristan
Director
18 May 2022
CM
CORNARDEAU, Marie-Ange
Director · Resigned
30 April 2021
SP
SKERTCHLY, Paul Clifford
Director · Resigned
29 June 2020
GD
GREEN, Duncan James
Director · Resigned
17 January 2020
FE
FOLEY, Enda Gerard
Director · Resigned
19 July 2019
ZP
ZARGAROF, Pasha
Director · Resigned
31 October 2018
OC
OSTER, Christopher Rush
Director · Resigned
19 July 2017
TS
THOMPSON, Stephen Charles
Director · Resigned
31 May 2016
GD
GREEN, Duncan James
Director · Resigned
25 November 2015
GD
GREEN, Duncan James
Director · Resigned
17 November 2015
EP
EMBUREY, Philip George
Director · Resigned
21 March 2013
ML
MIDLER, Laurence H.
Director · Resigned
21 March 2013
TE
THETFORD, Elizabeth Cormack
Director · Resigned
21 March 2013
YB
YOUNGER, Becky
Director · Resigned
21 March 2013
AS
AYRES, Sharon
Director · Resigned
14 March 2013

Persons with significant control

PS
Cbre Global Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Capital Allotment Shares
Capital
12 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Capital Allotment Shares
Capital
12 February 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2023 View
Legacy
Capital
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Capital Allotment Shares
Capital
22 December 2023 View
Capital Allotment Shares
Capital
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Second Filing Capital Allotment Shares
Capital
27 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
15 January 2020 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
28 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
28 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Capital Allotment Shares
Capital
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Resolution
Resolution
28 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Incorporation Company
Incorporation
14 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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