Cbre Limited

Active03536032 Private limited company
Incorporated
27 March 1998 (28 years)
Previously known as
CB Richard Ellis Limited (until 30 November 2011)
CB Hillier Parker Limited (until 23 July 2003)
Precis (1633) Limited (until 2 July 1998)
Industry
Development of building projects (41100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Chisolm James Fry
Nicholas James Knight
Owned by
Accounts type
Full
Region
Greater London
Address
Henrietta House
Henrietta Place
London
W1G 0NB

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Fry, Chisolm James
Director · Appointed 14 July 2026
Australian,British
Born September 1984 (42)
Director · Appointed 1 October 2025
British
Born June 1976 (50)
Knight, Nicholas James
Director · Appointed 7 April 2025
British
Born January 1971 (55)
Horn, Andrew Steven
Director · Appointed 30 May 2024
American
Born December 1987 (38)
Hetherington, Adam John
Director · Appointed 2 February 2021
British
Born May 1965 (61)
Director · Appointed 7 December 2017
Also at Cbre Indirect Investment Services Limited, Cbre Management Services Limited, Cbre Loan Services Limited
British
Born July 1976 (50)
Officer history (44 former)
14 July 2026
Appointed Fry, Chisolm James as Director
30 June 2026
Resigned Lawrie, Dominique Olivia as Secretary
8 April 2026
Resigned Gifon, Elena as Director
1 October 2025
Appointed Bhuchar, Rishi as Director
26 September 2025
Resigned Bird, Ciaran Edward as Director
7 April 2025
Appointed Knight, Nicholas James as Director
7 April 2025
Resigned Minetti, Maria Mancini as Director
2 August 2024
Appointed Lawrie, Dominique Olivia as Secretary
30 May 2024
Appointed Horn, Andrew Steven as Director
29 May 2024
Resigned Voskuilen, Hendrikus Johannes Bernadus as Director
27 September 2023
Resigned Naftis, Alex Constantinos as Secretary
3 October 2022
Appointed Gifon, Elena as Director
13 June 2022
Resigned Odunaike, Okubanke Adebola as Director
12 April 2022
Appointed Minetti, Maria Mancini as Director
25 March 2022
Resigned Oster, Christopher Rush as Director
27 April 2021
Appointed Voskuilen, Hendrikus Johannes Bernadus as Director
23 February 2021
Resigned Zargarof, Pasha as Director
2 February 2021
Appointed Odunaike, Okubanke Adebola as Director
2 February 2021
Resigned Foley, Enda Gerard as Director
2 February 2021
Appointed Hetherington, Adam John as Director
31 December 2020
Resigned Samworth, Martin David as Director
1 July 2020
Appointed Oster, Christopher Rush as Director
1 July 2020
Resigned Bazzano, Dara Ann as Director
19 August 2019
Resigned Green, Duncan James as Director
19 August 2019
Appointed Foley, Enda Gerard as Director
31 October 2018
Appointed Zargarof, Pasha as Director
31 October 2018
Resigned Midler, Laurence Howard as Director
1 June 2018
Appointed Bazzano, Dara Ann as Director
1 June 2018
Resigned Gaffner, Arlin E. as Director
7 December 2017
Appointed Mercado, David Simon as Director
7 December 2017
Resigned Lewis, Martin Sean as Director
17 November 2017
Appointed Gaffner, Arlin E. as Director
17 November 2017
Resigned Borok, Gil as Director
29 September 2017
Resigned Creamer, Mark Francis as Director
25 November 2015
Resigned Strong, Michael John as Director
25 November 2015
Resigned Emburey, Philip George as Director
25 November 2015
Appointed Green, Duncan James as Director
1 January 2013
Appointed Bird, Ciaran Edward as Director
31 August 2010
Resigned White, Brett as Director
31 August 2010
Resigned Lowth, Alexis John as Director
31 August 2010
Appointed Borok, Gil as Director
19 August 2010
Appointed Lewis, Martin Sean as Director
19 May 2008
Appointed Emburey, Philip George as Director
19 May 2008
Resigned Lubieniecki, Martin Victor as Director
26 January 2006
Appointed Lowth, Alexis John as Director
11 July 2005
Resigned Reiter, Ellis Dewitt as Director
11 July 2005
Appointed Midler, Laurence Howard as Director
16 May 2005
Resigned Froggatt, Alan Charles as Director
20 July 2004
Resigned Kraft, Jeremy David as Director
12 December 2003
Appointed Lubieniecki, Martin Victor as Director
12 December 2003
Appointed Froggatt, Alan Charles as Director
23 July 2003
Appointed Strong, Michael John as Director
23 July 2003
Appointed Samworth, Martin David as Director
3 April 2003
Resigned Thomas, Neil Vaughan as Director
31 December 2002
Resigned Farnes, Robert Andrew as Director
20 December 2002
Appointed Kraft, Jeremy David as Director
16 October 2002
Appointed Thomas, Neil Vaughan as Director
1 October 2002
Resigned Reid, James Armistead as Director
29 January 2002
Appointed Reiter, Ellis Dewitt as Director
29 January 2002
Appointed White, Brett as Director
2 January 2002
Resigned Leonetti, James as Director
2 January 2002
Resigned Wirta, Ray as Director
31 December 2001
Resigned Stafford, Walter Vaughn as Director
1 January 2001
Appointed Reid, James Armistead as Director
1 January 2001
Appointed Leonetti, James as Director
31 December 2000
Resigned Grant, Roderick Andrew as Director
31 December 2000
Resigned White, Barry Douglas as Director
31 December 2000
Resigned Newell, Donald as Director
19 September 2000
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 February 2000
Resigned Haeckel, John Christopher as Director
15 September 1999
Resigned Didion, James as Director
4 November 1998
Resigned Giles, Michael John as Director
2 November 1998
Appointed Swain, John Kenneth as Secretary
2 November 1998
Resigned Thetford, Elizabeth as Secretary
3 July 1998
Appointed Newell, Donald as Director
3 July 1998
Appointed Grant, Roderick Andrew as Director
3 July 1998
Appointed Wirta, Ray as Director
3 July 1998
Appointed Farnes, Robert Andrew as Director
3 July 1998
Appointed Didion, James as Director
30 June 1998
Appointed Giles, Michael John as Director
10 June 1998
Appointed White, Barry Douglas as Director
10 June 1998
Appointed Haeckel, John Christopher as Director
10 June 1998
Appointed Stafford, Walter Vaughn as Director
10 June 1998
Appointed Thetford, Elizabeth as Secretary
10 June 1998
Resigned Office Organization & Services Limited as Corporate Secretary
10 June 1998
Resigned Dunning, Pamela Elizabeth as Director
10 June 1998
Resigned Wilson, Clare Alice as Director
21 April 1998
Appointed Office Organization & Services Limited as Corporate Secretary
21 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Appointed Dunning, Pamela Elizabeth as Director
27 March 1998
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08445997

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 Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited This company 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 218

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
7 August 2026Full accounts31 December 2025
14 July 2026Appointment of a director
30 June 2026Termination of appointment of a secretary
17 April 2026Termination of appointment of a director
Show all 218 filings

Some other companies at this address

CB Hillier Parker Pension Scheme Trustee Limited
Cbre Advisory UK Holdings Limited
Cbre European Treasury Limited
Cbre Evergreen Acquisition Co. 1 Limited
Cbre Evergreen Acquisition Co. 2 Limited
Cbre Global Acquisition Limited

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