Cbre European Treasury Limited

Active02076512 Private limited company
Incorporated
21 November 1986 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Cbre Group, Inc.
Accounts type
Full
Region
Greater London
Address
Henrietta House
Henrietta Place
London
W1G 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
1 October 2026
Appointed George, Robert Paul as Director
19 June 2026
Resigned Cornardeau, Marie-Ange as Director
21 July 2025
Resigned Shackleton, Paul Robert as Director
4 August 2023
Resigned Thetford, Elizabeth Cormack as Secretary
4 August 2023
Appointed Miko, Eve as Director
4 August 2023
Resigned Thetford, Elizabeth Cormack as Director
18 May 2022
Appointed Hancock, Gareth Tristan as Director
25 March 2022
Resigned Oster, Christopher Rush as Director
8 September 2021
Appointed Oster, Christopher Rush as Director
30 April 2021
Appointed Cornardeau, Marie-Ange as Director
30 April 2021
Resigned Foley, Enda Gerard as Director
16 December 2020
Resigned Samworth, Martin David as Director
12 August 2019
Appointed Shackleton, Paul Robert as Director
19 July 2019
Resigned Green, Duncan James as Director
19 July 2019
Appointed Foley, Enda Gerard as Director
5 November 2015
Appointed Green, Duncan James as Director
5 November 2015
Resigned Emburey, Philip George as Director
5 November 2015
Resigned Strong, Michael John as Director
5 November 2015
Appointed Samworth, Martin David as Director
31 August 2010
Resigned Lowth, Alexis John as Director
19 May 2008
Resigned Lubieniecki, Martin Victor as Director
19 May 2008
Appointed Emburey, Philip George as Director
17 October 2005
Appointed Lowth, Alexis John as Director
29 June 2005
Appointed Strong, Michael John as Director
29 June 2005
Resigned Reiter Jnr, Ellis Dewitt as Director
29 June 2005
Resigned Froggatt, Alan Charles as Director
29 June 2005
Resigned Thornton, John as Director
1 October 2003
Appointed Lubieniecki, Martin Victor as Director
1 October 2003
Appointed Froggatt, Alan Charles as Director
3 April 2003
Resigned Thomas, Neil Vaughan as Director
1 October 2002
Appointed Thomas, Neil Vaughan as Director
1 October 2002
Resigned Reid, James Armistead as Director
31 December 2001
Appointed Thornton, John as Director
31 December 2001
Appointed Reiter Jnr, Ellis Dewitt as Director
14 December 2001
Resigned Creamer, Mark Francis as Director
14 December 2001
Appointed Thetford, Elizabeth Cormack as Secretary
14 December 2001
Appointed Reid, James Armistead as Director
14 December 2001
Resigned Naftis, Alex Constantinos as Secretary
14 December 2001
Appointed Thetford, Elizabeth Cormack as Director
14 December 2001
Resigned Farnes, Robert Andrew as Director
4 January 2001
Resigned Grant, Roderick Andrew as Director
4 January 2001
Appointed Creamer, Mark Francis as Director
31 March 2000
Appointed Naftis, Alex Constantinos as Secretary
31 March 2000
Resigned Swain, John Kenneth as Secretary
18 November 1998
Appointed Farnes, Robert Andrew as Director
18 November 1998
Resigned Newell, Donald as Director
22 July 1991
Appointed Grant, Roderick Andrew as Director
22 July 1991
Resigned Digby, Michael Essex as Director
22 July 1991
Resigned Hallett, Michael John as Director
22 July 1991
Appointed Newell, Donald as Director

Ownership 1 active

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

Cbre Group, Inc.
Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3358676
Former controllers (2)
22 July 2025
Ceased Cbre Evergreen Acquisition Co. 1 Limited — Owns 75–100% of shares
26 March 2020
Ceased Cbre Limited — Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
21 September 2026Full accounts31 December 2025
23 June 2026Termination of appointment of a director
19 June 2026Confirmation statement with updates13 June 2026
2 February 2026Statement of capital following an allotment of shares
Show all 165 filings

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