CBRE UK ACQUISITION COMPANY LIMITED

Accounts Submitted 19 Apr 2022

Confirmation Statement Submitted

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

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 100,002 Shares £1222588.61m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 May 2016	S	1	£2.54m	£2.54m
1 Sept 2015	ORDINARY	1	£190.77m	£190.77m
7 Jul 2014	ORDINARY	100,000	£1222395.30m	£12.22m

Officers

4 active 9 resigned

Show resigned officers

						Status
Elizabeth Cormack Thetford	Director	British,american	United States	71	25 Oct 2013	Active
Gareth Tristan Hancock	Director	British	United Kingdom	56	18 May 2022	Active
Marie-ange Cornardeau	Director	French	England	47	30 Apr 2021	Active
Paul Clifford Skertchly	Director	British	England	63	29 Jun 2020	Active

Shareholders

Shareholders (2)


Cbre Holdings Limited	100.0%	200,003	Ordinary	3 Feb 2017
Cbre Holdings Limited	100.0%	200,003	Ordinary	3 Feb 2017

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

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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 UK ACQUISITION COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Jul 2022	Insolvency	Solvency Statement dated 04/07/22	View(1 page)
5 Jul 2022	Capital	Statement by Directors	View(1 page)