Company NameCBRE Global Investment Administration (UK) Limited
DirectorsJean-FranÇOis Joseph Odon LÉOn Ghislain Gillard and JiŘÍ LhotÁK
Company StatusActive
Company Number09557617
CategoryPrivate Limited Company
Incorporation Date23 April 2015(7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jean-FranÇOis Joseph Odon LÉOn Ghislain Gillard
Date of BirthJune 1964 (Born 58 years ago)
NationalityBelgian
StatusCurrent
Appointed30 September 2016(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleGlobal Business Leader
Country of ResidenceNetherlands
Correspondence AddressSchiphol Boulevard 281 1118 Bh Schiphol
Schiphol
The Netherlands
Netherlands
Director NameJiŘÍ LhotÁK
Date of BirthAugust 1971 (Born 50 years ago)
NationalityCzech
StatusCurrent
Appointed25 August 2020(5 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressCbre Global Investment Administration (Uk) Limited
10 Paternoster Row
London
EC4M 7HP
Director NameMrs Tracy Lee Plimmer
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTwo Snowhill
Birmingham
West Midlands
B4 6WR
Director NameJohannes Willem Sterk
Date of BirthDecember 1971 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed27 April 2015(4 days after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2016)
RoleHead Of Cbre Global Investment Administration Emea
Country of ResidenceNetherlands
Correspondence AddressSchiphol Boulevard 281 1118 Bh
Schiphol
Netherlands
Director NameMs Jade Monique Vidal Stull
Date of BirthJanuary 1982 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2016(1 year, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 August 2020)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSchiphol Boulevard 281 1118 Bh Schiphol
Schiphol
Netherlands

Location

Registered AddressHenrietta House
Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 September 2021 (8 months, 3 weeks ago)
Next Return Due15 September 2022 (3 months, 3 weeks from now)

Filing History

3 December 2021Registered office address changed from St Martins Court 10 Paternoster Row 2nd Floor London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 3 December 2021 (1 page)
14 October 2021Accounts for a small company made up to 31 December 2020 (17 pages)
13 September 2021Change of details for Cbre Group, Inc. as a person with significant control on 1 September 2021 (2 pages)
13 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 November 2020Accounts for a small company made up to 31 December 2019 (16 pages)
13 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
13 October 2020Change of details for Cbre Group, Inc. as a person with significant control on 6 April 2016 (2 pages)
25 August 2020Termination of appointment of Jade Monique Vidal Stull as a director on 25 August 2020 (1 page)
25 August 2020Appointment of Jiří Lhoták as a director on 25 August 2020 (2 pages)
12 October 2019Accounts for a small company made up to 31 December 2018 (15 pages)
4 October 2019Confirmation statement made on 1 September 2019 with updates (4 pages)
3 October 2018Full accounts made up to 31 December 2017 (16 pages)
10 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
8 September 2018Director's details changed for Ms Jade Monique Vidal Stull on 1 November 2016 (2 pages)
13 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
13 October 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017Full accounts made up to 31 December 2016 (14 pages)
29 September 2017Full accounts made up to 31 December 2016 (14 pages)
27 July 2017Registered office address changed from Third Floor One New Change London EC4M 9AF England to St Martins Court 10 Paternoster Row 2nd Floor London EC4M 7HP on 27 July 2017 (2 pages)
27 July 2017Registered office address changed from Third Floor One New Change London EC4M 9AF England to St Martins Court 10 Paternoster Row 2nd Floor London EC4M 7HP on 27 July 2017 (2 pages)
5 December 2016Second filing for the appointment of Jade Monique Vidal Stull as a director (6 pages)
5 December 2016Second filing for the appointment of Jade Monique Vidal Stull as a director (6 pages)
22 November 2016Appointment of Ms Jade Monique Vidal Stull as a director on 30 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2016
(3 pages)
22 November 2016Appointment of Ms Jade Monique Vidal Stull as a director on 30 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2016
(3 pages)
21 November 2016Appointment of Mr Jean-François Joseph Odon Léon Ghislain Gillard as a director on 30 September 2016 (2 pages)
21 November 2016Appointment of Mr Jean-François Joseph Odon Léon Ghislain Gillard as a director on 30 September 2016 (2 pages)
11 November 2016Termination of appointment of Johannes Willem Sterk as a director on 30 September 2016 (1 page)
11 November 2016Termination of appointment of Johannes Willem Sterk as a director on 30 September 2016 (1 page)
27 September 2016Full accounts made up to 31 December 2015 (14 pages)
27 September 2016Full accounts made up to 31 December 2015 (14 pages)
14 September 2016Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
14 September 2016Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
14 September 2016Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
14 September 2016Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
1 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
22 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(3 pages)
22 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(3 pages)
30 April 2015Director's details changed for Johannes Willem on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Johannes Willem on 30 April 2015 (2 pages)
29 April 2015Appointment of Johannes Willem as a director on 27 April 2015 (2 pages)
29 April 2015Termination of appointment of Tracy Lee Plimmer as a director on 27 April 2015 (1 page)
29 April 2015Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Third Floor One New Change London EC4M 9AF on 29 April 2015 (1 page)
29 April 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 April 2015Appointment of Johannes Willem as a director on 27 April 2015 (2 pages)
29 April 2015Termination of appointment of Tracy Lee Plimmer as a director on 27 April 2015 (1 page)
29 April 2015Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Third Floor One New Change London EC4M 9AF on 29 April 2015 (1 page)
29 April 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 April 2015Incorporation
Statement of capital on 2015-04-23
  • GBP 2
(42 pages)
23 April 2015Incorporation
Statement of capital on 2015-04-23
  • GBP 2
(42 pages)