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All Information about:

                        
Name

Cbre Global Acquisition Limited

Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 09733462 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Acquisition Company Finance Limited
  • 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 Cbre Group, Inc. Status: Active Notified: 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
  • gb-flag GB Cbre Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Cornardeau, Marie-Ange London, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Hancock, Gareth Tristan London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 02/1970 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miko, Eve London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cbre Corporate Outsourcing Limited Status: Active Notified: 22/12/2023 Companies House Number: 04406788 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 Global Services (UK) Limited Status: Active Notified: 22/12/2023 Companies House Number: 11127126 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 Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 08445997 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 UK Liftco Limited Status: Active Notified: 25/08/2023 Companies House Number: 15097221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors