• UK
  • CBRE HOLDINGS LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom

Company Information

Company registration number
08445997
Company Status
LIVE
Country
United Kingdom
Registered Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Henrietta House, Henrietta Place, London, W1G 0NB, England UK

Management

Managing Directors
CORNARDEAU, Marie-Ange
HANCOCK, Gareth Tristan
MIKO, Eve

Company Details

Type of Business
ltd
Incorporated
2013-03-14
Age Of Company
2013-03-14 11 years
SIC/NACE
82990

Ownership

Shareholders
RELAM AMSTERDAM HOLDINGS B.V. (WO%)
CBRE GROUP, INC. (-%) United States of America, Los Angeles, 90071, 400, South Hope Street, 25th Floor
Beneficial Owners
-
Acquisition Company Finance Limited

Jurisdiction Particularities

Company Name (english)
Cbre Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-28
Last Date: 2024-03-14

CBRE HOLDINGS LIMITED Company Description

CBRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08445997. Its current trading status is "live". It was registered 2013-03-14. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Henrietta House .
More information

Get CBRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cbre Holdings Limited - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom

2013-03-14 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-19) - CS01

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  • accounts-with-accounts-type-full (2024-02-09) - AA

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  • capital-allotment-shares (2023-01-17) - SH01

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  • second-filing-capital-allotment-shares (2023-01-27) - RP04SH01

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  • capital-allotment-shares (2023-12-22) - SH01

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • confirmation-statement-with-updates (2023-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • notification-of-a-person-with-significant-control (2023-12-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-12-31) - PSC07

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19

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  • legacy (2023-12-22) - SH20

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  • legacy (2023-12-22) - CAP-SS

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  • resolution (2023-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • accounts-with-accounts-type-small (2022-04-27) - AA

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • change-person-director-company-with-change-date (2022-01-04) - CH01

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  • termination-director-company-with-name-termination-date (2022-04-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • accounts-with-accounts-type-full (2020-01-15) - AA

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • change-person-director-company-with-change-date (2019-08-08) - CH01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • capital-allotment-shares (2018-09-26) - SH01

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • accounts-with-accounts-type-full (2017-01-30) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • gazette-filings-brought-up-to-date (2017-12-09) - DISS40

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-28) - RP04

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  • second-filing-of-form-with-form-type (2016-05-28) - RP04

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • capital-allotment-shares (2016-07-06) - SH01

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  • gazette-notice-compulsory (2016-12-13) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-12-31) - DISS40

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  • capital-allotment-shares (2015-09-23) - SH01

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • capital-allotment-shares (2015-11-17) - SH01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • capital-allotment-shares (2015-09-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • capital-allotment-shares (2014-06-05) - SH01

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  • capital-allotment-shares (2014-08-14) - SH01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • resolution (2013-03-28) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2013-03-21) - AA01

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • incorporation-company (2013-03-14) - NEWINC

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