Cbre Liftco Finance 1 Limited

Active15153215 Private limited company
Incorporated
21 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 October 2026
Appointed George, Robert Paul as Director
19 June 2026
Resigned Cornardeau, Marie-Ange as Director
21 September 2023
Appointed Hancock, Gareth Tristan as Director
21 September 2023
Appointed Miko, Eve as Director
21 September 2023
Appointed Cornardeau, Marie-Ange as Director

Ownership 1 active

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

Cbre Group, Inc.
Corporate entity · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3358676

Holdings 1

Companies where Cbre Liftco Finance 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 10

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
21 September 2026Confirmation statement with no updates20 September 2026
11 August 2026Full accounts31 December 2025
23 June 2026Termination of appointment of a director
23 October 2025Full accounts31 December 2024
Show all 10 filings

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