Company NameCBRE Titan Acquisition Co. Limited
Company StatusActive
Company Number13524061
CategoryPrivate Limited Company
Incorporation Date22 July 2021(11 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Elizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(same day as company formation)
RoleLegal & Compliance Executive Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Christopher Rush Oster
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(same day as company formation)
RoleVice President, Tax
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMs Emma Elizabeth Giamartino
Date of BirthMarch 1983 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed23 July 2021(1 day after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Gareth Tristan Hancock
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2022(7 months, 4 weeks after company formation)
Appointment Duration3 months, 3 weeks
RoleAccountant
Country of ResidenceWales
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Christopher Rush Oster
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish,American
StatusResigned
Appointed22 July 2021(same day as company formation)
RoleVice President, Tax
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB

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

Next Accounts Due22 April 2023 (9 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due4 August 2022 (3 weeks, 6 days from now)

Filing History

23 February 2022Current accounting period extended from 31 December 2021 to 31 December 2022 (1 page)
8 February 2022Previous accounting period shortened from 31 July 2022 to 31 December 2021 (1 page)
10 January 2022Statement of capital following an allotment of shares on 1 November 2021
  • GBP 101
(3 pages)
4 January 2022Director's details changed for Ms Elizabeth Cormack Thetford on 13 December 2021 (2 pages)
4 January 2022Director's details changed for Mr Christopher Rush Oster on 13 December 2021 (2 pages)
15 December 2021Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 (1 page)
13 August 2021Appointment of Ms Emma Elizabeth Giamartino as a director on 23 July 2021 (2 pages)
22 July 2021Incorporation
Statement of capital on 2021-07-22
  • GBP 100
(45 pages)