Cbre Acquisition Company 2 Limited

General information

Name:

Cbre Acquisition Company 2 Ltd

Office Address:

Henrietta House Henrietta Place W1G 0NB London

Number: 09733476

Incorporation date: 2015-08-14

Dissolution date: 2022-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London with reg. no. 09733476. The firm was established in the year 2015. The headquarters of this firm was situated at Henrietta House Henrietta Place. The area code for this place is W1G 0NB. This enterprise was dissolved on 1st November 2022, meaning it had been in business for 7 years.

As for this specific company, a number of director's assignments up till now have been executed by Gareth H., Marie-Ange C., Paul S. and Elizabeth T.. As for these four individuals, Elizabeth T. had carried on with the company for the longest period of time, having been a vital addition to company's Management Board for 7 years.

The companies that controlled this firm were: Cbre Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St Martin's Court, EC4M 7HP.

Company staff

Gareth H.

Role: Director

Appointed: 18 May 2022

Latest update: 10 April 2024

Marie-Ange C.

Role: Director

Appointed: 30 April 2021

Latest update: 10 April 2024

Paul S.

Role: Director

Appointed: 29 June 2020

Latest update: 10 April 2024

Elizabeth T.

Role: Director

Appointed: 18 August 2015

Latest update: 10 April 2024

People with significant control

Cbre Holdings Limited
Address: 10 Paternoster Row St Martin's Court, London, EC4M 7HP, England
Legal authority English
Legal form Private Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Uk Acquisition Company Limited
Address: 10 Paternoster Row St Martin's Court, London, EC4M 7HP, England
Legal authority English
Legal form Private Limited
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 August 2023
Confirmation statement last made up date 13 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Cessation of a person with significant control July 13, 2022 (PSC07)
filed on: 13th, July 2022
persons with significant control
Free Download Download filing (1 page)

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