All Information about:

Name	Cbre Managed Services Limited
Address	61 Southwark Street London SE1 0HL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 May 2019
Company No.	01799580 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Norland Managed Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Cbre Holdings Limited Status: Active Notified: 29/07/2022 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 Norland Enablement Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 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 Norland Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Norland Holdings Ltd Status: Ceased Notified: 27/07/2022 Ceased: 29/07/2022 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

Officers (9)

Source: Companies House

Eastwood, Matthew London, England Status: Active Notified: 25/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrant, Matthew London, England Status: Active Notified: 25/05/2022 Date of Birth: 04/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Gifon, Elena London, England Status: Active Notified: 25/05/2022 Date of Birth: 12/1976 Occupation: Financial Controller Role: Director Country of Residence: Switzerland Nationality: German

Hinchliffe, David Alexander London, England Status: Active Notified: 09/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Kaur, Raman London, England Status: Active Notified: 25/08/2023 Role: Secretary

Lawson, Justin Paul London, England Status: Active Notified: 22/07/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynn, Kevin Stuart London, England Status: Active Notified: 15/01/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chaudhary, Tejender Singh London, England Status: Ceased Notified: 20/02/2023 Ceased: 25/08/2023 Role: Secretary

Skertchly, Paul Clifford London, England Status: Ceased Notified: 27/04/2020 Ceased: 21/08/2023 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Norland Enablement Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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

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Cbre Managed Services Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)