CompanyTrack
C

CBRE LIMITED

Active London

Development of building projects

3,474 employees Website
Development of building projectsReal estate agencies +1
C

CBRE LIMITED

Development of building projects

Founded 27 Mar 1998 Active London, England 3,474 employees cbre.co.uk
Development of building projectsReal estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £1222.89M £667.81M 2023 year on year
Total assets £1797.46M £837.97M 2023 year on year
Total Liabilities £574.57M £170.16M 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Office (London)

Flagstaff House, St George Wharf Tower, 12A, London SW8 2LE

Website

cbre.co.uk

Credit Report

Discover CBRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.77M

Decreased by £66.83M (-96%)

Net Assets

£1222.89M

Increased by £667.81M (+120%)

Total Liabilities

£574.57M

Increased by £170.16M (+42%)

Turnover

£492.42M

Decreased by £38.63M (-7%)

Employees

3474

Increased by 136 (+4%)

Debt Ratio

32%

Decreased by 10 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,100,000,000 Shares £1100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20241,100,000,000£1100.00m£1

Officers

Officers

7 active 42 resigned
Status
Adam John HetheringtonDirectorBritishEngland602 Feb 2021Active
Andrew Steven HornDirectorAmericanUnited States3830 May 2024Active
David Simon MercadoDirectorBritishEngland497 Dec 2017Active
Dominique Olivia LawrieSecretaryUnknownUnknown2 Aug 2024Active
Elena GifonDirectorGermanSwitzerland493 Oct 2022Active
Nicholas James KnightDirectorBritishEngland557 Apr 2025Active
Rishi BhucharDirectorBritishEngland491 Oct 2025Active

Shareholders

Shareholders (1)

Cbre Holdings Limited
100.0%
6,000,10430 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cbre Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

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
CBRE LIMITED Current Company
CBRE CAPITAL ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE LOAN SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CB RICHARD ELLIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOUGRAYSMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINTAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOVEREIGN LAND (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VBSL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updatesView(7 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(74 pages)
1 Oct 2025OfficersAppointment of Mr Rishi Bhuchar as director on 2025-10-01View(2 pages)
26 Sept 2025OfficersTermination of Ciaran Edward Bird as director on 2025-09-26View(1 page)
8 Apr 2025OfficersAppointment of Mr Nicholas James Knight as director on 2025-04-07View(2 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Officers

Appointment of Mr Rishi Bhuchar as director on 2025-10-01

26 Sept 2025 Officers

Termination of Ciaran Edward Bird as director on 2025-09-26

8 Apr 2025 Officers

Appointment of Mr Nicholas James Knight as director on 2025-04-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with updates

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Appointment of Mr Rishi Bhuchar as director on 2025-10-01

4 months ago on 1 Oct 2025

Termination of Ciaran Edward Bird as director on 2025-09-26

4 months ago on 26 Sept 2025

Appointment of Mr Nicholas James Knight as director on 2025-04-07

10 months ago on 8 Apr 2025