| Company Name | CBRE Global Services (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11127126 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2017(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrea Greco |
|---|---|
| Date of Birth | August 1967 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Senior Vp Supply Chain |
| Country of Residence | United States |
| Correspondence Address | 2100 Ross Avenue Suite 1600 Dallas Texas 75201 |
| Director Name | Mr Frank Callaghan |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Svp -Global Sourcing |
| Country of Residence | United States |
| Correspondence Address | 2100 Ross Ave. Suite 1600 Dallas Tx 75201 |
| Director Name | Mr Adam Christopher Bennett |
|---|---|
| Date of Birth | September 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
| Director Name | Mr Paul Clifford Skertchly |
|---|---|
| Date of Birth | March 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2020(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
| Director Name | Mr Terry Apostoli Doumkos |
|---|---|
| Date of Birth | November 1973 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 2020(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Global Vice President |
| Country of Residence | England |
| Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
| Director Name | Mr Matthew Eastwood |
|---|---|
| Date of Birth | February 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2021(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
| Director Name | Ms Maria Luiza Loesch |
|---|---|
| Date of Birth | January 1984 (Born 38 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 26 October 2021(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Southwark Street London SE1 0HL |
| Director Name | Mr Andrea Greco |
|---|---|
| Date of Birth | August 1967 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Senior Vp Supply Chain |
| Country of Residence | United States |
| Correspondence Address | 2100 McKinney Avenue Suite 1250 Dallas Tx 75201 |
| Director Name | Ms Rachel Lee |
|---|---|
| Date of Birth | February 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Vice President, Supply Chain Transformation |
| Country of Residence | United Kingdom |
| Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
| Director Name | Miss Elizabeth Cormack Thetford |
|---|---|
| Date of Birth | November 1954 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2017(same day as company formation) |
| Role | Legal & Compliance Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
| Director Name | Mr Adam Christopher Bennett |
|---|---|
| Date of Birth | September 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Southwark Street London SE1 0HL |
| Director Name | Mr Duncan James Green |
|---|---|
| Date of Birth | October 1962 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 July 2020) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
| Director Name | Mr Terry Apostoli Doumkos |
|---|---|
| Date of Birth | November 1973 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 July 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 2021) |
| Role | Global Vice President |
| Country of Residence | England |
| Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
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 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (1 month, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2021 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2023 (4 months, 3 weeks from now) |
Filing History
| 13 January 2022 | Full accounts made up to 31 December 2020 (21 pages) |
|---|---|
| 4 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 4 January 2022 | Director's details changed for Mr Matthew Eastwood on 13 December 2021 (2 pages) |
| 15 December 2021 | Registered office address changed from St Martin's Court 10 Paternoster Row London England EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 (1 page) |
| 28 October 2021 | Director's details changed for Mr Matthew Adrian Eastwood on 26 October 2021 (2 pages) |
| 28 October 2021 | Appointment of Mr Matthew Adrian Eastwood as a director on 26 October 2021 (2 pages) |
| 28 October 2021 | Appointment of Ms Maria Luiza Loesch as a director on 26 October 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Andrea Greco as a director on 14 October 2021 (1 page) |
| 28 October 2021 | Termination of appointment of Terry Apostoli Doumkos as a director on 26 October 2021 (1 page) |
| 28 October 2021 | Termination of appointment of Adam Christopher Bennett as a director on 26 October 2021 (1 page) |
| 12 October 2021 | Director's details changed for Mr Adam Christopher Bennett on 12 October 2021 (2 pages) |
| 12 October 2021 | Director's details changed for Mr Andrea Greco on 12 October 2021 (2 pages) |
| 12 October 2021 | Director's details changed for Mr Frank Callaghan on 12 October 2021 (2 pages) |
| 12 October 2021 | Change of details for Cbre Group, Inc as a person with significant control on 12 October 2021 (2 pages) |
| 16 March 2021 | Full accounts made up to 31 December 2019 (20 pages) |
| 29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 17 July 2020 | Appointment of Mr Paul Clifford Skertchly as a director on 7 June 2020 (2 pages) |
| 17 July 2020 | Appointment of Mr Terry Apostoli Doumkos as a director on 7 July 2020 (2 pages) |
| 8 July 2020 | Termination of appointment of Duncan James Green as a director on 7 July 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 8 November 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 8 August 2019 | Termination of appointment of Rachel Lee as a director on 7 May 2019 (1 page) |
| 25 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 1 August 2018 | Appointment of Mr Adam Christopher Bennett as a director on 23 July 2018 (2 pages) |
| 1 August 2018 | Appointment of Mr Duncan James Green as a director on 23 July 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Elizabeth Cormack Thetford as a director on 23 July 2018 (1 page) |
| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
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| 29 December 2017 | Incorporation Statement of capital on 2017-12-29
|