Cbre Global Investment Administration (UK) Limited

Active09557617 Private limited company
Incorporated
23 April 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kris Du Gernier
Jiří Lhoták
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Du Gernier, Kris
Director · Appointed 1 August 2024
Belgian
Born February 1980 (46)
Lhoták, Jiří
Director · Appointed 25 August 2020
Czech
Born August 1971 (55)
Officer history (4 former)
1 August 2024
Appointed Du Gernier, Kris as Director
1 August 2024
Resigned Gillard, Jean-François Joseph Odon Léon Ghislain as Director
25 August 2020
Appointed Lhoták, Jiří as Director
25 August 2020
Resigned Stull, Jade Monique Vidal as Director
1 November 2016
Appointed Stull, Jade Monique Vidal as Director
30 September 2016
Appointed Gillard, Jean-François Joseph Odon Léon Ghislain as Director
30 September 2016
Resigned Sterk, Johannes Willem as Director
27 April 2015
Appointed Sterk, Johannes Willem as Director
27 April 2015
Resigned Plimmer, Tracy Lee as Director
23 April 2015
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Cbre Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3358676

Filings 47

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates1 September 2026
3 January 2026Full accounts31 December 2024
17 September 2025Confirmation statement with no updates1 September 2025
6 January 2025Full accounts31 December 2023
Show all 47 filings

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