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All Information about:

                        
Name

Cbre Holdings Limited

Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 08445997 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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: 06/04/2016 Ceased: 22/12/2023 Companies House Number: Us Registration No: 3358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cornardeau, Marie-Ange London, England 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, England 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, England 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 (10)

    gb-flag GB Cbre Evergreen Acquisition CO. 2 Limited Status: Active Notified: 03/06/2019 Companies House Number: 12028271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cbre GWS Limited Status: Active Notified: 13/07/2022 Companies House Number: 00661449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cbre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03536032 Nature of Control
  • Significant influence or control
  • gb-flag Cbre Managed Services Limited Status: Active Notified: 29/07/2022 Companies House Number: 01799580 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 Titan Acquisition CO. Limited Status: Active Notified: 21/01/2022 Companies House Number: 13524061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cbre UK Acquisition Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08749010 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Norland Enablement Limited Status: Active Notified: 29/07/2022 Companies House Number: 06483137 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 Norland Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05362693 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 Turner & Townsend PJM UK Limited Status: Active Notified: 09/09/2024 Companies House Number: 15944454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trammell Crow UK Limited Status: Ceased Notified: 12/05/2021 Ceased: 31/07/2023 Companies House Number: 13390508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors