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Toutes les informations sur:

                        
Nom

Cbre Limited

Adresse
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03536032 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • CB Richard Ellis Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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%