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All Information about:

                        
Name

Cbre Global Services (UK) Limited

Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 11127126 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Acquisition Company Finance Limited Status: Active Notified: 22/12/2023 Companies House Number: 09733462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre Group, Inc Status: Ceased Notified: 29/12/2017 Ceased: 22/12/2023 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cornardeau, Marie-Ange London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Eastwood, Matthew London, England Status: Active Notified: 26/10/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loesch, Maria Luiza London, England Status: Active Notified: 26/10/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Callaghan, Frank Suite 1600, Dallas, United States Status: Ceased Notified: 29/12/2017 Ceased: 29/03/2024 Date of Birth: 09/1958 Occupation: Svp -Global Sourcing Role: Director Country of Residence: United States Nationality: American
    Skertchly, Paul Clifford London, England Status: Ceased Notified: 07/06/2020 Ceased: 21/08/2023 Date of Birth: 03/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cbre Global Services Finance Subsidiary Limited Status: Active Notified: 25/08/2023 Companies House Number: 15097187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors