Cbre Holdings Limited

Active08445997 Private limited company
Incorporated
14 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
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
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2026
Appointed George, Robert Paul as Director
19 June 2026
Resigned Cornardeau, Marie-Ange as Director
4 August 2023
Appointed Miko, Eve as Director
4 August 2023
Resigned Skertchly, Paul Clifford 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
30 April 2021
Appointed Cornardeau, Marie-Ange as Director
26 February 2021
Resigned Zargarof, Pasha as Director
29 June 2020
Appointed Skertchly, Paul Clifford as Director
29 June 2020
Resigned Green, Duncan James as Director
17 January 2020
Appointed Green, Duncan James as Director
16 January 2020
Resigned Foley, Enda Gerard as Director
19 July 2019
Resigned Green, Duncan James as Director
19 July 2019
Appointed Foley, Enda Gerard as Director
31 October 2018
Resigned Midler, Laurence H. as Director
31 October 2018
Appointed Zargarof, Pasha as Director
19 July 2017
Resigned Thompson, Stephen Charles as Director
19 July 2017
Appointed Oster, Christopher Rush as Director
31 May 2016
Appointed Thompson, Stephen Charles as Director
31 May 2016
Resigned Younger, Becky as Director
25 November 2015
Appointed Green, Duncan James as Director
25 November 2015
Resigned Green, Duncan James as Director
25 November 2015
Resigned Emburey, Philip George as Director
17 November 2015
Appointed Green, Duncan James as Director
21 March 2013
Appointed Emburey, Philip George as Director
21 March 2013
Appointed Midler, Laurence H. as Director
21 March 2013
Appointed Thetford, Elizabeth Cormack as Director
21 March 2013
Appointed Younger, Becky as Director
21 March 2013
Resigned Ayres, Sharon as Director
14 March 2013
Appointed Ayres, Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09733462
Former controllers (1)
22 December 2023
Ceased Cbre Group, Inc. — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Holdings Limited This company 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 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 102

Show all 102 filings

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