Cbre Evergreen Acquisition Co. 2 Limited

Active12028271 Private limited company
Incorporated
3 June 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 October 2026
Appointed George, Robert Paul as Director
10 March 2025
Resigned Minetti, Maria Mancini as Director
4 August 2023
Appointed Miko, Eve as Director
4 August 2023
Resigned Thetford, Elizabeth Cormack as Director
20 May 2022
Appointed Hancock, Gareth Tristan as Director
1 April 2022
Appointed Minetti, Maria Mancini as Director
25 March 2022
Resigned Oster, Christopher Rush as Director
26 February 2021
Appointed Thetford, Elizabeth Cormack as Director
26 February 2021
Resigned Zargarof, Pasha as Director
3 June 2019
Appointed Zargarof, Pasha as Director
3 June 2019
Appointed Oster, Christopher Rush as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08445997

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 Owns 75–100% of shares
Cbre Evergreen Acquisition Co. 2 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 28

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
1 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates2 June 2026
7 October 2025Full accounts31 December 2024
10 July 2025Change of details for a person with significant control
Show all 28 filings

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