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VATiva.io

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All Information about:

                        
Name

Cbre Global Services (UK) Limited

Address
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID no VAT ID available
Company No. 11127126 Show on Companies House
KYC Check
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This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Acquisition Company Finance Limited Status: Active Notified: 22/12/2023 Companies House Number: 09733462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre Group, Inc Status: Ceased Notified: 29/12/2017 Ceased: 22/12/2023 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cornardeau, Marie-Ange London, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Eastwood, Matthew London, England Status: Active Notified: 26/10/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loesch, Maria Luiza London, England Status: Active Notified: 26/10/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Callaghan, Frank Suite 1600, Dallas, United States Status: Ceased Notified: 29/12/2017 Ceased: 29/03/2024 Date of Birth: 09/1958 Occupation: Svp -Global Sourcing Role: Director Country of Residence: United States Nationality: American
    Skertchly, Paul Clifford London, England Status: Ceased Notified: 07/06/2020 Ceased: 21/08/2023 Date of Birth: 03/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cbre Global Services Finance Subsidiary Limited Status: Active Notified: 25/08/2023 Companies House Number: 15097187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors