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CBRE Limited

CBRE Limited is an active company incorporated on 27 March 1998 with the registered office located in London, Greater London. CBRE Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536032
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was St Martin's Court 10 Paternoster Row London EC4M 7HP
Telephone
020 71822000
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • American • Lives in United States • Born in Nov 1981
Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1987
Director • Ceo • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Management Services Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Indirect Investment Services Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Loan Services Limited
Mr David Simon Mercado is a mutual person.
Active
Bird Properties (UK) Limited
Ciaran Edward Bird is a mutual person.
Active
West Bar BPRA LLP
Ciaran Edward Bird is a mutual person.
Active
CBRE Hotels Limited
Mr David Simon Mercado is a mutual person.
Dissolved
Brands
Redrock Stockport
Redrock is a leisure destination in Stockport that offers a variety of entertainment options, including a cinema, restaurants, and a gym..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £66.83M (-96%)
Turnover
£492.42M
Decreased by £38.63M (-7%)
Employees
3.47K
Increased by 136 (+4%)
Total Assets
£1.8B
Increased by £837.97M (+87%)
Total Liabilities
-£574.57M
Increased by £170.16M (+42%)
Net Assets
£1.22B
Increased by £667.81M (+120%)
Debt Ratio (%)
32%
Decreased by 10.18% (-24%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 3 Oct 2025
Mr Rishi Bhuchar Appointed
16 Days Ago on 1 Oct 2025
Ciaran Edward Bird Resigned
21 Days Ago on 26 Sep 2025
Mr Nicholas James Knight Appointed
6 Months Ago on 7 Apr 2025
Maria Mancini Minetti Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Ms Dominique Olivia Lawrie Appointed
1 Year 2 Months Ago on 2 Aug 2024
Mr Andrew Steven Horn Appointed
1 Year 4 Months Ago on 30 May 2024
Cbre Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Rishi Bhuchar as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Ciaran Edward Bird as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Maria Mancini Minetti as a director on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Nicholas James Knight as a director on 7 April 2025
Submitted on 8 Apr 2025
Change of details for Cbre Holdings Limited as a person with significant control on 15 December 2021
Submitted on 18 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Repayment History
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