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CBRE Global Services Finance Subsidiary Limited

CBRE Global Services Finance Subsidiary Limited is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. CBRE Global Services Finance Subsidiary Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15097187
Private limited company
Age
2 years
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Henrietta House
Henrietta Place
London
England
W1G 0NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1979
Director • French • Lives in England • Born in May 1978
Director • Accountant • British • Lives in UK • Born in Feb 1970
Director • American • Lives in United States • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE European Treasury Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE Holdings Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE Global Treasury Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE Global Acquisition Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE UK Finance Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE Evergreen Acquisition Co. 1 Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE Titan Acquisition Co. Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
CBRE Titan Holdings Limited
Mr Gareth Tristan Hancock, Ms Eve Miko, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£638.59M
Turnover
Unreported
Employees
Unreported
Total Assets
£701.07M
Total Liabilities
-£6.09M
Net Assets
£694.98M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Ms Marie-Ange Cornardeau Appointed
1 Month Ago on 21 Jul 2025
Paul Robert Shackleton Resigned
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Maria Minetti Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Andri Helgason Resigned
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Extended
2 Years Ago on 30 Aug 2023
Incorporated
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 27 Aug 2025
Appointment of Ms Marie-Ange Cornardeau as a director on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Paul Robert Shackleton as a director on 21 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Maria Minetti as a director on 10 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 5 Sep 2024
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 1 Aug 2024
Repayment History
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