EQUITON NOMINEE LIMITED - Profile & Financials

Accounts Submitted 20 Jul 2017

Confirmation Statement Submitted 21 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Cunard House 15 Regent Street London SW1Y 4LR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 21 resigned

Show resigned officers

						Status
Alan Michael Holland	Director	British	United Kingdom	52	23 Mar 2012	Active
Andrew John Pilsworth	Director	British	England	51	30 Jun 2015	Active
Ann Octavia Peters	Director	British	England	57	30 Jun 2015	Active
Elizabeth Ann Blease	Secretary	Other	Unknown	—	25 Aug 2009	Active
Gareth John Osborn	Director	British	England	63	25 Aug 2009	Active
Simon Christian Pursey	Director	British	United Kingdom	50	30 Jun 2015	Active

Shareholders

Shareholders (1)


Equiton Gp Limited	100.0%	1	Ordinary ?1	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equiton Gp 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

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

BRIXTON EQUITON 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

JONES LANG LASALLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CBRE LIMITED united kingdom shares 75 to 100 percent

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEGRO PUBLIC LIMITED COMPANY united kingdom

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

JONES LANG LASALLE INCORPORATED united states of america

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

EQUITON NOMINEE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Jul 2017	Accounts	Annual accounts made up to 2016-12-31	View(8 pages)
4 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(6 pages)
21 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-05-31 with updates	View(5 pages)