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All Information about:

                        
Name

Cbre UK Finance Limited

Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 11882620 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House
gb-flag GB Cbre Group, Inc. Status: Active Notified: 14/03/2019 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 (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 (4)

    gb-flag GB Cbre Evergreen Acquisition CO. 1 Limited Status: Active Notified: 26/03/2020 Companies House Number: 12028283 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 Holdings Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cbre Titan 2021 Limited Status: Ceased Notified: 18/05/2022 Ceased: 16/08/2022 Companies House Number: 13569657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cbre Titan Acquisition CO. Limited Status: Ceased Notified: 22/07/2021 Ceased: 21/01/2022 Companies House Number: 13524061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more