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All Information about:

                        
Name

Cbre Limited

Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2020
Company No. 03536032 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • CB Richard Ellis Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08445997 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Bird, Ciaran Edward London, England Status: Active Notified: 01/01/2013 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gifon, Elena London, England Status: Active Notified: 03/10/2022 Date of Birth: 12/1976 Occupation: Emea Controller Role: Director Country of Residence: Switzerland Nationality: German
    Hetherington, Adam John London, England Status: Active Notified: 02/02/2021 Date of Birth: 05/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Horn, Andrew Steven London, England Status: Active Notified: 30/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mercado, David Simon London, England Status: Active Notified: 07/12/2017 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Minetti, Maria Mancini London, England Status: Active Notified: 12/04/2022 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Naftis, Alex Constantinos London, England Status: Ceased Notified: 31/03/2000 Ceased: 27/09/2023 Date of Birth: 11/1964 Role: Secretary Nationality: British
    Samworth, Martin David London Status: Ceased Notified: 23/07/2003 Ceased: 31/12/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Voskuilen, Hendrikus Johannes Bernadus London, England Status: Ceased Notified: 27/04/2021 Ceased: 29/05/2024 Date of Birth: 02/1967 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: Dutch

    Companies Controlled by This Company (9)

    gb-flag GB CB Richard Ellis Limited Status: Active Notified: 06/04/2016 Companies House Number: 02704074 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 Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02005753 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 Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03267110 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 Loan Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05469838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Cbre Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01415100 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 Fintan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079678 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 Sovereign Land (Holdings) Limited Status: Active Notified: 02/11/2023 Companies House Number: 03721273 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 Vbsl Limited Status: Active Notified: 15/03/2022 Companies House Number: 13926678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Real Estate Balance Limited Status: Ceased Notified: 18/04/2023 Ceased: 06/07/2023 Companies House Number: 14751897 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%