Company NameCBRE Global Services (UK) Limited
Company StatusActive
Company Number11127126
CategoryPrivate Limited Company
Incorporation Date29 December 2017(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrea Greco
Date of BirthAugust 1967 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed29 December 2017(same day as company formation)
RoleSenior Vp Supply Chain
Country of ResidenceUnited States
Correspondence Address2100 Ross Avenue
Suite 1600
Dallas
Texas
75201
Director NameMr Frank Callaghan
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed29 December 2017(same day as company formation)
RoleSvp -Global Sourcing
Country of ResidenceUnited States
Correspondence Address2100 Ross Ave.
Suite 1600
Dallas
Tx 75201
Director NameMr Adam Christopher Bennett
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2018(6 months, 3 weeks after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMr Paul Clifford Skertchly
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2020(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Terry Apostoli Doumkos
Date of BirthNovember 1973 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed07 July 2020(2 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleGlobal Vice President
Country of ResidenceEngland
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMr Matthew Eastwood
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2021(3 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Maria Luiza Loesch
Date of BirthJanuary 1984 (Born 38 years ago)
NationalityBrazilian
StatusCurrent
Appointed26 October 2021(3 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Southwark Street
London
SE1 0HL
Director NameMr Andrea Greco
Date of BirthAugust 1967 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed29 December 2017(same day as company formation)
RoleSenior Vp Supply Chain
Country of ResidenceUnited States
Correspondence Address2100 McKinney Avenue
Suite 1250
Dallas
Tx 75201
Director NameMs Rachel Lee
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2017(same day as company formation)
RoleVice President, Supply Chain Transformation
Country of ResidenceUnited Kingdom
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMiss Elizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2017(same day as company formation)
RoleLegal & Compliance Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMr Adam Christopher Bennett
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(6 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 26 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Southwark Street
London
SE1 0HL
Director NameMr Duncan James Green
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(6 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 07 July 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMr Terry Apostoli Doumkos
Date of BirthNovember 1973 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 2020(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2021)
RoleGlobal Vice President
Country of ResidenceEngland
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP

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, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 December 2021 (7 months, 3 weeks ago)
Next Return Due11 January 2023 (4 months, 3 weeks from now)

Filing History

13 January 2022Full accounts made up to 31 December 2020 (21 pages)
4 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
4 January 2022Director's details changed for Mr Matthew Eastwood on 13 December 2021 (2 pages)
15 December 2021Registered 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 2021Director's details changed for Mr Matthew Adrian Eastwood on 26 October 2021 (2 pages)
28 October 2021Appointment of Mr Matthew Adrian Eastwood as a director on 26 October 2021 (2 pages)
28 October 2021Appointment of Ms Maria Luiza Loesch as a director on 26 October 2021 (2 pages)
28 October 2021Termination of appointment of Andrea Greco as a director on 14 October 2021 (1 page)
28 October 2021Termination of appointment of Terry Apostoli Doumkos as a director on 26 October 2021 (1 page)
28 October 2021Termination of appointment of Adam Christopher Bennett as a director on 26 October 2021 (1 page)
12 October 2021Director's details changed for Mr Adam Christopher Bennett on 12 October 2021 (2 pages)
12 October 2021Director's details changed for Mr Andrea Greco on 12 October 2021 (2 pages)
12 October 2021Director's details changed for Mr Frank Callaghan on 12 October 2021 (2 pages)
12 October 2021Change of details for Cbre Group, Inc as a person with significant control on 12 October 2021 (2 pages)
16 March 2021Full accounts made up to 31 December 2019 (20 pages)
29 December 2020Confirmation statement made on 28 December 2020 with no updates (3 pages)
17 July 2020Appointment of Mr Paul Clifford Skertchly as a director on 7 June 2020 (2 pages)
17 July 2020Appointment of Mr Terry Apostoli Doumkos as a director on 7 July 2020 (2 pages)
8 July 2020Termination of appointment of Duncan James Green as a director on 7 July 2020 (1 page)
21 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
8 November 2019Full accounts made up to 31 December 2018 (19 pages)
8 August 2019Termination of appointment of Rachel Lee as a director on 7 May 2019 (1 page)
25 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
1 August 2018Appointment of Mr Adam Christopher Bennett as a director on 23 July 2018 (2 pages)
1 August 2018Appointment of Mr Duncan James Green as a director on 23 July 2018 (2 pages)
1 August 2018Termination of appointment of Elizabeth Cormack Thetford as a director on 23 July 2018 (1 page)
29 December 2017Incorporation
Statement of capital on 2017-12-29
  • GBP 100
(54 pages)
29 December 2017Incorporation
Statement of capital on 2017-12-29
  • GBP 100
(54 pages)