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Company Information for

CBRE HOLDINGS LIMITED

HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,
Company Registration Number
08445997
Private Limited Company
Active

Company Overview

About Cbre Holdings Ltd
CBRE HOLDINGS LIMITED was founded on 2013-03-14 and has its registered office in London. The organisation's status is listed as "Active". Cbre Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CBRE HOLDINGS LIMITED
 
Legal Registered Office
HENRIETTA HOUSE
HENRIETTA PLACE
LONDON
W1G 0NB
Other companies in EC4M
 
Filing Information
Company Number 08445997
Company ID Number 08445997
Date formed 2013-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBRE HOLDINGS LIMITED
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Companies with same name CBRE HOLDINGS LIMITED
The following companies were found which have the same name as CBRE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cbre Holdings Cdo Funding LLC Delaware Unknown
CBRE HOLDINGS LLC Delaware Unknown
CBRE HOLDINGS 8 LLC Delaware Unknown
CBRE HOLDINGS 7 LLC Delaware Unknown

Company Officers of CBRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES GREEN
 Director 2015-11-17
LAURENCE H. MIDLER
 Director 2013-03-21
CHRISTOPHER RUSH OSTER
 Director 2017-07-19
ELIZABETH CORMACK THETFORD
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES THOMPSON
 Director 2016-05-31 2017-07-19
BECKY YOUNGER
 Director 2013-03-21 2016-05-31
PHILIP GEORGE EMBUREY
 Director 2013-03-21 2015-11-25
DUNCAN JAMES GREEN
 Director 2015-11-25 2015-11-25
SHARON AYRES
 Director 2013-03-14 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES GREEN CBRE LIMITED Director 2015-11-25 CURRENT 1998-03-27 Active
DUNCAN JAMES GREEN CB/TCC GLOBAL HOLDINGS LIMITED Director 2015-11-17 CURRENT 2006-10-19 Active - Proposal to Strike off
DUNCAN JAMES GREEN CBRE EUROPEAN TREASURY LIMITED Director 2015-11-05 CURRENT 1986-11-21 Active
DUNCAN JAMES GREEN CBRE UK ACQUISITION COMPANY LIMITED Director 2015-11-05 CURRENT 2013-10-25 Active - Proposal to Strike off
DUNCAN JAMES GREEN CBRE ACQUISITION COMPANY 3 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active - Proposal to Strike off
DUNCAN JAMES GREEN CBRE GLOBAL ACQUISITION LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
DUNCAN JAMES GREEN CBRE ACQUISITION COMPANY 2 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active - Proposal to Strike off
DUNCAN JAMES GREEN NORLAND HOLDINGS LTD Director 2015-06-01 CURRENT 2005-02-14 Active - Proposal to Strike off
DUNCAN JAMES GREEN NORLAND INTEGRATED SERVICES LIMITED Director 2012-04-05 CURRENT 1985-01-18 Dissolved 2016-11-22
DUNCAN JAMES GREEN NORLAND ENABLEMENT LIMITED Director 2008-02-21 CURRENT 2008-01-24 Active - Proposal to Strike off
DUNCAN JAMES GREEN NORLAND FACILITIES MANAGEMENT LIMITED Director 2002-01-21 CURRENT 1999-06-16 Dissolved 2016-03-29
DUNCAN JAMES GREEN NORLAND ENVIRONMENTAL SERVICES LIMITED Director 2001-12-01 CURRENT 2000-02-07 Dissolved 2016-03-29
DUNCAN JAMES GREEN CBRE MANAGED SERVICES LIMITED Director 2001-09-26 CURRENT 1984-03-13 Active
LAURENCE H. MIDLER CBRE ACQUISITION COMPANY 3 LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
LAURENCE H. MIDLER CBRE ACQUISITION COMPANY 2 LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
LAURENCE H. MIDLER CBRE UK ACQUISITION COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
CHRISTOPHER RUSH OSTER CBRE UK ACQUISITION COMPANY LIMITED Director 2017-07-19 CURRENT 2013-10-25 Active - Proposal to Strike off
CHRISTOPHER RUSH OSTER CBRE GLOBAL TREASURY LIMITED Director 2017-07-19 CURRENT 2014-09-19 Active
CHRISTOPHER RUSH OSTER CBRE ACQUISITION COMPANY 3 LIMITED Director 2017-07-19 CURRENT 2015-08-14 Active - Proposal to Strike off
CHRISTOPHER RUSH OSTER CBRE GLOBAL ACQUISITION LIMITED Director 2017-07-19 CURRENT 2015-08-14 Active
CHRISTOPHER RUSH OSTER CBRE ACQUISITION COMPANY 2 LIMITED Director 2017-07-19 CURRENT 2015-08-14 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD CBRE GLOBAL SERVICES (UK) LIMITED Director 2017-12-29 CURRENT 2017-12-29 Active
ELIZABETH CORMACK THETFORD CBRE ACQUISITION COMPANY 3 LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD CBRE GLOBAL ACQUISITION LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active
ELIZABETH CORMACK THETFORD CBRE ACQUISITION COMPANY 2 LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD CBRE UK ACQUISITION COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD FRANC WARWICK Director 2012-09-07 CURRENT 2010-03-24 Dissolved 2016-03-08
ELIZABETH CORMACK THETFORD CB/TCC GLOBAL HOLDINGS LIMITED Director 2006-12-12 CURRENT 2006-10-19 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD REI INVESTMENTS LIMITED Director 2001-12-31 CURRENT 1992-11-25 Dissolved 2015-01-20
ELIZABETH CORMACK THETFORD CB RICHARD ELLIS COMMERCIAL LIMITED Director 2001-12-31 CURRENT 1984-07-17 Dissolved 2014-08-19
ELIZABETH CORMACK THETFORD CB RICHARD ELLIS REGISTRARS LIMITED Director 2001-12-31 CURRENT 1992-11-25 Dissolved 2015-10-27
ELIZABETH CORMACK THETFORD CBRE EUROPEAN TREASURY LIMITED Director 2001-12-14 CURRENT 1986-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-14Change of details for Acquisition Company Finance Limited as a person with significant control on 2024-06-17
2025-03-14CONFIRMATION STATEMENT MADE ON 14/03/25, WITH UPDATES
2025-01-3001/01/25 STATEMENT OF CAPITAL GBP 1000.12
2024-11-0804/11/24 STATEMENT OF CAPITAL GBP 1000.1
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-02-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-31CESSATION OF CBRE GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-31Notification of Acquisition Company Finance Limited as a person with significant control on 2023-12-22
2023-08-04DIRECTOR APPOINTED MS EVE MIKO
2023-08-04APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORMACK THETFORD
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-27Second filing of capital allotment of shares GBP100,005
2023-01-1716/01/23 STATEMENT OF CAPITAL GBP 100004
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20AP01DIRECTOR APPOINTED MR GARETH TRISTAN HANCOCK
2022-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSH OSTER
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-04Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-13
2022-01-04CH01Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-13
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM St Martin's Court 10 Paternoster Row London EC4M 7HP
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM St Martin's Court 10 Paternoster Row London EC4M 7HP
2021-05-13AP01DIRECTOR APPOINTED MRS MARIE-ANGE CORNARDEAU
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PASHA ZARGAROF
2020-09-17CH01Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-17
2020-07-08AP01DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GREEN
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR DUNCAN JAMES GREEN
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ENDA GERARD FOLEY
2020-01-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Mr Enda Gerard Foley on 2019-07-19
2019-08-08AP01DIRECTOR APPOINTED MR ENDA GERARD FOLEY
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GREEN
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-02AP01DIRECTOR APPOINTED MR PASHA ZARGAROF
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE H. MIDLER
2018-09-26SH0101/09/15 STATEMENT OF CAPITAL GBP 100004
2018-03-19CH01Director's details changed for Mr Laurence H. Midler on 2018-03-16
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27AP01DIRECTOR APPOINTED MR CHRISTOPHER RUSH OSTER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES THOMPSON
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100004
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100003
2016-07-06SH0116/05/16 STATEMENT OF CAPITAL GBP 100003
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100003
2016-06-17AR0114/03/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED STEPHEN CHARLES THOMPSON
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BECKY YOUNGER
2016-05-28ANNOTATIONClarification
2016-05-28RP04SECOND FILING FOR FORM SH01
2016-05-28RP04SECOND FILING FOR FORM SH01
2016-05-28RP04SECOND FILING WITH MUD 14/03/15 FOR FORM AR01
2016-02-29AP01DIRECTOR APPOINTED MR DUNCAN JAMES GREEN
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GREEN
2015-11-26AP01DIRECTOR APPOINTED MR DUNCAN JAMES GREEN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBUREY
2015-11-17SH0114/03/13 STATEMENT OF CAPITAL GBP 3
2015-11-17SH0114/03/13 STATEMENT OF CAPITAL GBP 3
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25SH0101/09/15 STATEMENT OF CAPITAL GBP 2
2015-09-25SH0102/05/14 STATEMENT OF CAPITAL GBP 1
2015-09-25SH0102/05/14 STATEMENT OF CAPITAL GBP 1
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23SH0101/09/15 STATEMENT OF CAPITAL GBP 2
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0114/03/15 FULL LIST
2015-06-01AR0114/03/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14SH0102/05/14 STATEMENT OF CAPITAL GBP 100002
2014-06-05SH0102/05/14 STATEMENT OF CAPITAL GBP 5554084.02
2014-04-29AR0114/03/14 FULL LIST
2013-03-28RES01ADOPT ARTICLES 21/03/2013
2013-03-21AP01DIRECTOR APPOINTED MR LAURENCE MIDLER
2013-03-21AP01DIRECTOR APPOINTED MR PHILIP GEORGE EMBUREY
2013-03-21AP01DIRECTOR APPOINTED MS BECKY YOUNGER
2013-03-21AP01DIRECTOR APPOINTED MS ELIZABETH CORMACK THETFORD
2013-03-21AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBRE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CBRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE HOLDINGS LIMITED
Trademarks
We have not found any records of CBRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CBRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 0NB