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CBRE Evergreen Acquisition Co. 2 Limited

CBRE Evergreen Acquisition Co. 2 Limited is an active company incorporated on 3 June 2019 with the registered office located in London, Greater London. CBRE Evergreen Acquisition Co. 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12028271
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 5 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 15 Dec 2021 (3 years ago)
Previous address was St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in UK • Born in Feb 1970
Director • Tax Attorney • American • Lives in United States • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1979
CBRE Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE Global Treasury Limited
Maria Mancini Minetti, Gareth Tristan Hancock, and 1 more are mutual people.
Active
CBRE European Treasury Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
CBRE Holdings Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
CBRE Global Acquisition Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
CBRE UK Finance Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
CBRE Evergreen Acquisition Co. 1 Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
CBRE Titan Acquisition Co. Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
CBRE Titan Holdings Limited
Gareth Tristan Hancock and Eve Miko are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1K
Decreased by £26K (-96%)
Total Liabilities
-£6K
Decreased by £25K (-81%)
Net Assets
-£5K
Decreased by £1K (+25%)
Debt Ratio (%)
600%
Increased by 485.19% (+423%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Maria Mancini Minetti Resigned
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Ms Eve Miko Appointed
2 Years 3 Months Ago on 4 Aug 2023
Elizabeth Cormack Thetford Resigned
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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 7 Oct 2025
Change of details for Cbre Holdings Limited as a person with significant control on 15 December 2021
Submitted on 10 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Maria Mancini Minetti as a director on 10 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Feb 2024
Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
Submitted on 4 Aug 2023
Appointment of Ms Eve Miko as a director on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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