Cbre Global Services Finance Subsidiary Limited

Active15097187 Private limited company
Incorporated
25 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
7 September 2027
Last conf. stmt
24 August 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
19 June 2026
Resigned Cornardeau, Marie-Ange as Director
21 July 2025
Appointed Cornardeau, Marie-Ange as Director
21 July 2025
Resigned Shackleton, Paul Robert as Director
10 March 2025
Resigned Minetti, Maria as Director
1 March 2024
Resigned Helgason, Andri as Director
25 August 2023
Appointed Hancock, Gareth Tristan as Director
25 August 2023
Appointed Miko, Eve as Director
25 August 2023
Appointed Helgason, Andri as Director
25 August 2023
Appointed Minetti, Maria as Director
25 August 2023
Appointed Shackleton, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11127126

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Cbre Holdings 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 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 27

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
24 August 2026Confirmation statement with updates24 August 2026
11 August 2026Full accounts31 December 2025
30 June 2026Statement of capital following an allotment of shares
23 June 2026Termination of appointment of a director
Show all 27 filings

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