CB RICHARD ELLIS LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2022

Confirmation Statement Submitted 19 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 50 resigned

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						Status
Alex Constantinos Naftis	Secretary	British	Unknown	—	17 Aug 2004	Active
Ciaran Edward Bird	Director	British	England	54	1 Jan 2013	Active
David Simon Mercado	Director	British	England	49	7 Dec 2017	Active

Shareholders

Shareholders (1)


Cbre Limited	100.0%	8,769,749	Ordinary	8 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cbre Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CBRE LIMITED united kingdom shares 75 to 100 percent

CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GROUP, INC. united states of america

CB RICHARD ELLIS LIMITED Current Company

EQUITON GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WOODSIDE GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Jul 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)