Cbre GWS Limited

Active00661449 Private limited company
Incorporated
2 June 1960 (66 years)
Previously known as
Johnson Controls Limited (until 3 September 2015)
Johnson Control Systems Limited (until 1 April 2005)
Industry
Combined facilities support activities (81100)
Directors
Edward George Lovell Peters
Owned by
Accounts type
Full
Region
Greater London
Address
61 Southwark Street
London
SE1 0HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Peters, Edward George Lovell
Director · Appointed 15 October 2025
British
Born September 1975 (51)
Director · Appointed 1 January 2025
Also at Cbre Corporate Outsourcing Limited, Cbre Managed Services Limited
British
Born December 1980 (45)
Chaudhary, Tejender Singh
Secretary · Appointed 20 February 2023
Officer history (59 former)
31 October 2026
Resigned Greenspan, Daniel James as Director
21 August 2026
Resigned Hehir, Elizabeth Marie as Director
12 June 2026
22 April 2026
Appointed Greenspan, Daniel James as Director
8 April 2026
Resigned Gifon, Elena as Director
15 October 2025
Appointed Peters, Edward George Lovell as Director
15 October 2025
Resigned Bradbury, Kirsten as Director
2 June 2025
Resigned Braunschweiger, David Scott as Director
1 January 2025
Resigned Lawson, Justin Paul as Director
1 January 2025
Appointed Hehir, Elizabeth Marie as Director
1 January 2025
Appointed Braunschweiger, David Scott as Director
1 January 2025
Appointed Kaiadawsen, Jai as Director
4 November 2024
Resigned O'Neill, Simon Staunton as Director
20 February 2023
Appointed Chaudhary, Tejender Singh as Secretary
9 November 2022
Resigned Miko, Eve as Secretary
25 May 2022
Appointed Gifon, Elena as Director
17 June 2021
Appointed Miko, Eve as Secretary
1 April 2021
Appointed Lawson, Justin Paul as Director
1 April 2021
Appointed O'Neill, Simon Staunton as Director
1 April 2021
Appointed Bradbury, Kirsten as Director
1 April 2021
Resigned Saville-King, Paul James as Director
1 April 2021
Appointed Forbes, Matthew Alexander Guthrie as Director
1 April 2021
Resigned Skertchly, Paul Clifford as Director
1 April 2021
Resigned Entwisle, Ian David as Director
27 April 2020
Appointed Skertchly, Paul Clifford as Director
31 March 2020
Resigned Lloyd, Claire Louisa as Director
14 August 2019
Resigned Williams, Marcus Howell as Director
29 January 2019
Appointed Saville-King, Paul James as Director
31 October 2018
Resigned Harding, Angus Hamilton Giles as Director
12 March 2018
Appointed Entwisle, Ian David as Director
9 March 2018
Resigned Holden, Guy as Director
2 March 2018
Resigned Massey, Sarah Jane as Director
21 February 2018
Appointed Lloyd, Claire Louisa as Director
15 January 2018
Appointed Harding, Angus Hamilton Giles as Director
26 June 2015
Resigned Young, Graham Clive as Director
3 April 2015
Resigned Miller, William Douglas Keith as Director
19 March 2015
Resigned Ayre, Mark as Director
19 March 2015
Resigned Miller, William Douglas Keith, Mr. as Secretary
19 March 2015
Resigned Mcnulty, Brendan Patrick as Director
30 July 2013
Appointed Massey, Sarah Jane as Director
15 February 2013
Appointed Mcnulty, Brendan Patrick as Director
1 January 2013
Resigned Runicles, Michael Lawson, Mr. as Director
30 November 2012
Resigned Eastwood, Andrew John, Mr. as Director
1 September 2011
Resigned Crenshaw, Jeffrey William as Director
10 March 2011
Resigned Humphrey, Joanne as Director
10 March 2011
Resigned Humphrey, Joanne as Secretary
10 March 2011
Appointed Miller, William Douglas Keith, Mr. as Secretary
25 September 2010
Appointed Miller, William Douglas Keith as Director
27 August 2010
Appointed Young, Graham Clive as Director
31 May 2010
Appointed Williams, Marcus Howell as Director
23 November 2009
Appointed Crenshaw, Jeffrey William as Director
29 October 2009
Resigned Hitchcock, Linda Mae as Director
29 October 2009
Resigned Crenshaw, Jeffrey William as Director
9 July 2009
Resigned Okarma, Jerome Dennis as Director
9 July 2009
Appointed Runicles, Michael Lawson, Mr. as Director
9 July 2009
Appointed Humphrey, Joanne as Secretary
9 July 2009
Appointed Eastwood, Andrew John, Mr. as Director
9 July 2009
Resigned Culav, Dragomir Gregory as Secretary
9 July 2009
Appointed Humphrey, Joanne as Director
9 July 2009
Resigned Mcdonald, Robert Bruce as Director
24 April 2009
Resigned Wandell, Keith Ernest as Director
27 February 2009
Resigned Lynn, Kevin as Director
20 February 2009
Appointed Hitchcock, Linda Mae as Director
14 October 2008
Appointed Lynn, Kevin as Director
14 October 2008
Resigned Dunk, Robert Mark as Director
14 October 2008
Resigned Dunk, Robert Mark as Secretary
14 October 2008
Appointed Wandell, Keith Ernest as Director
14 October 2008
Appointed Mcdonald, Robert Bruce as Director
14 October 2008
Appointed Culav, Dragomir Gregory as Secretary
14 October 2008
Appointed Crenshaw, Jeffrey William as Director
1 March 2008
Resigned Roell, Stephen as Director
31 August 2007
Resigned Graveney, Mark as Director
6 May 2006
Appointed Ayre, Mark as Director
6 May 2006
Appointed Dunk, Robert Mark as Secretary
6 May 2006
Resigned Auzepy, Eric as Director
6 May 2006
Resigned Wooden, Kevan as Director
6 May 2006
Resigned Wooden, Kevan as Secretary
22 September 2005
Appointed Graveney, Mark as Director
10 December 2004
Appointed Dunk, Robert Mark as Director
31 July 2004
Resigned Bateman, Patrick as Director
9 December 2003
Resigned Keyes, James as Director
1 March 2003
Resigned Doig, George Andrew as Director
9 December 2002
Appointed Auzepy, Eric as Director
17 July 2002
Appointed Holden, Guy as Director
15 December 1999
Resigned Schlidt Jr, Andrew John as Director
31 August 1999
Appointed Okarma, Jerome Dennis as Director
20 July 1999
Resigned Langley, Grant Albert Victor as Director
28 April 1999
Appointed Bateman, Patrick as Director
31 March 1998
Resigned Felton, Wayne Harold as Director
31 March 1998
Resigned Fleming, Paul Strickland as Director
31 March 1998
Appointed Wooden, Kevan as Secretary
31 March 1998
Resigned Fleming, Paul Strickland as Secretary
31 March 1998
Appointed Wooden, Kevan as Director
3 November 1997
Appointed Schlidt Jr, Andrew John as Director
3 November 1997
Resigned Maskell, James Aslett as Director
19 May 1997
Resigned Gannon, Thomas Michael as Director
19 May 1997
Appointed Doig, George Andrew as Director
19 May 1997
Appointed Felton, Wayne Harold as Director
7 October 1996
Resigned Foster, Trevor Mervyn as Director
22 October 1994
Resigned Williams, Ronald Morton as Director
21 October 1994
Resigned Nicolas, Bruno as Director
21 October 1994
Appointed Gannon, Thomas Michael as Director
22 February 1994
Appointed Foster, Trevor Mervyn as Director
31 January 1994
Resigned Sutherland, George as Director
14 June 1993
Resigned Netolicka, Robert as Director
14 June 1993
Appointed Nicolas, Bruno as Director
24 August 1992
Appointed Sutherland, George as Director
24 August 1992
Resigned Daly, Richard Thomas Hayward as Director
21 August 1992
Appointed Fleming, Paul Strickland as Secretary
21 August 1992
Resigned Kennedy, John as Secretary
31 May 1991
Resigned Wade, James as Director
31 May 1991
Appointed Roell, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08445997
Former controllers (2)
13 July 2022
Ceased Cbre Acquisition Company 3 Limited — Owns 25–50% of shares
13 July 2022
Ceased Cbre Acquisition Company 2 Limited — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Global Acquisition Limited
Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Global Services (UK) Limited Owns 75–100% of shares
Cbre Global Services Finance Subsidiary Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Cbre Evergreen Acquisition Co. 2 Limited Owns 75–100% of shares
Telford Homes Limited Owns 75–100% of shares
Cbre GWS Limited This company Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited Owns 75–100% of shares
Centros Management Limited DissolvedOwns 75–100% of shares
Centros UK Limited DissolvedOwns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited Owns 50–75% of shares

Filings 295

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
8 July 2026Full accounts31 December 2025
17 June 2026Termination of appointment of a director
5 May 2026Appointment of a director
Show all 295 filings

Some other companies at this address

Cbre Corporate Outsourcing Limited
Cbre GWS Pension Trustees Limited
Cbre Managed Services Limited

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