Cbre Evergreen Acquisition Co. 1 Limited

Active12028283 Private limited company
Incorporated
3 June 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Cbre Evergreen Acquisition Co. 2 Limited, Cbre European Treasury Limited, Cbre Global Treasury Limited · more companies
British
Born January 1983 (43)
Director · Appointed 4 August 2023
Also at Cbre Global Acquisition Limited, Cbre Titan 2021 Limited, Cbre Global Services Finance Subsidiary Limited · more companies
British
Born June 1979 (47)
Director · Appointed 18 May 2022
Also at Cbre Global Acquisition Limited, Cbre Titan 2021 Limited, Cbre Global Services Finance Subsidiary Limited · more companies
British
Born February 1970 (56)
Officer history (4 former)
1 October 2026
Appointed George, Robert Paul as Director
19 June 2026
Resigned Cornardeau, Marie-Ange as Director
24 July 2025
Appointed Cornardeau, Marie-Ange as Director
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
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

Cbre Group, Inc.
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 3358676

Holdings 1

Companies where Cbre Evergreen Acquisition Co. 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 May 2025
Ceased Cbre UK Finance Limited — Owns 75–100% of shares
26 March 2020
Ceased Cbre Group, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
23 June 2026Termination of appointment of a director
3 June 2026Confirmation statement with no updates2 June 2026
31 July 2025Appointment of a director
Show all recent 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. 2 Limited
Cbre Global Acquisition Limited
Cbre Global Investment Administration (UK) Limited

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