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CBRE Loan Services Limited

CBRE Loan Services Limited is an active company incorporated on 2 June 2005 with the registered office located in London, Greater London. CBRE Loan Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05469838
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
02071822000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Manager • British • Lives in England • Born in Jul 1973
Director • Financial Services • British • Lives in UK • Born in Dec 1963
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • Managing Director • American • Lives in Germany • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Indirect Investment Services Limited
Richard David Charles Dakin and Mr David Simon Mercado are mutual people.
Active
CBRE Management Services Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Limited
Mr David Simon Mercado is a mutual person.
Active
The Berkeley Group Holdings Plc
Richard David Charles Dakin is a mutual person.
Active
Trimont Europe Limited
Dean Stanley Harris is a mutual person.
Active
Trea Nominee Limited
Dean Stanley Harris is a mutual person.
Active
CBRE Hotels Limited
Mr David Simon Mercado is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
£13.95M
Increased by £1.93M (+16%)
Employees
48
Increased by 4 (+9%)
Total Assets
£35.77M
Increased by £4.68M (+15%)
Total Liabilities
-£5.22M
Increased by £2.02M (+63%)
Net Assets
£30.55M
Increased by £2.67M (+10%)
Debt Ratio (%)
15%
Increased by 4.28% (+42%)
Latest Activity
Mr Dean Stanley Harris Appointed
4 Months Ago on 1 Jul 2025
Anthony Nassib Haddad Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Richard David Charles Dakin Resigned
11 Months Ago on 29 Nov 2024
Mr Piotr Maria Tokarski Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Anthony Nassib Haddad Appointed
1 Year 4 Months Ago on 1 Jul 2024
Cbre Limited (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Mr Clarence Dixon Details Changed
6 Years Ago on 1 Aug 2019
Cbre Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Clarence Dixon on 1 August 2019
Submitted on 24 Sep 2025
Change of details for Cbre Limited as a person with significant control on 6 April 2016
Submitted on 22 Aug 2025
Appointment of Mr Dean Stanley Harris as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Anthony Nassib Haddad as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Change of details for Cbre Limited as a person with significant control on 13 December 2021
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Termination of appointment of Richard David Charles Dakin as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Piotr Maria Tokarski as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Anthony Nassib Haddad as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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