CBRE Acquisition Company 3 Limited

Company Name	CBRE Acquisition Company 3 Limited
Company Status	Dissolved
Company Number	09733477
Category	Private Limited Company
Incorporation Date	14 August 2015(8 years, 8 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Elizabeth Cormack Thetford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British,American
Status	Closed
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	7 years, 2 months (closed 01 November 2022)
Role	Legal And Compliance Executive Director
Country of Residence	United States
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2020(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 November 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Ms Marie-Ange Cornardeau
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	30 April 2021(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Gareth Tristan Hancock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2022(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 01 November 2022)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor, Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Philip George Emburey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 November 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Director Name	Ms Becky Hanbury Younger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2016)
Role	Corporate Tax Executive
Country of Residence	United States
Correspondence Address	100 N Sepulveda Blvd, Suite 1000 El Segundo California Ca 90245

Director Name	Mr Laurence H. Midler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2015(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Duncan James Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Director Name	Stephen Charles Thompson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2017)
Role	Vice-President, Global Corporate Tax
Country of Residence	United States
Correspondence Address	100 North Sepulveda Boulevard, Suite 1000 El Segundo California 90245

Director Name	Mr Christopher Rush Oster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 July 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2022)
Role	Vice President Tax Planning
Country of Residence	United States
Correspondence Address	Suite 1500 2929 Arch Street Philadelphia Pennsylvania 19104

Director Name	Mr Pasha Zargarof
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Director Name	Mr Enda Gerard Foley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2019(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Martin's Court, 10 Paternoster Row London EC4M 7HP

Contact

Website	www.cbreaa.com

Location

Registered Address	Henrietta House Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 July 2017	Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
8 July 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 4 (3 pages)
1 June 2016	Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Becky Hanbury Younger as a director on 31 May 2016 (1 page)
11 November 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 4 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 4 (3 pages)
10 November 2015	Appointment of Mr Duncan James Green as a director on 5 November 2015 (2 pages)
10 November 2015	Termination of appointment of Philip George Emburey as a director on 5 November 2015 (1 page)
10 November 2015	Appointment of Mr Duncan James Green as a director on 5 November 2015 (2 pages)
10 November 2015	Termination of appointment of Philip George Emburey as a director on 5 November 2015 (1 page)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 August 2015	Appointment of Mr Laurence H. Midler as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Ms Elizabeth Cormack Thetford as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Ms Becky Hanbury Younger as a director on 18 August 2015 (2 pages)
18 August 2015	Appointment of Mr Philip George Emburey as a director on 18 August 2015 (2 pages)
18 August 2015	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 18 August 2015 (1 page)
18 August 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
18 August 2015	Termination of appointment of Tracy Lee Plimmer as a director on 18 August 2015 (1 page)
14 August 2015	Incorporation Statement of capital on 2015-08-14 GBP 2 (43 pages)

CBRE Acquisition Company 3 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London