CBRE EVERGREEN ACQUISITION CO. 1 LIMITED

Key Data

Status

Active

Company No.

12028283

Incorporation date

03/06/2019

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2019)

31/07/2025

Appointment of Ms Marie-Ange Cornardeau as a director on 2025-07-24

View PDF (2 pages)

29/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (14 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

29/05/2025

Cessation of Cbre Uk Finance Limited as a person with significant control on 2025-05-19

View PDF (1 pages)

29/05/2025

Notification of Cbre Group, Inc. as a person with significant control on 2025-05-19

View PDF (2 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (3 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-07

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05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (14 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (14 pages)

04/08/2023

Appointment of Ms Eve Miko as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Termination of appointment of Elizabeth Cormack Thetford as a director on 2023-08-04

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (14 pages)

24/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Mr Gareth Tristan Hancock as a director on 2022-05-18

View PDF (2 pages)

06/04/2022

Termination of appointment of Christopher Rush Oster as a director on 2022-03-25

View PDF (1 pages)

15/12/2021

Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 2021-12-15

View PDF (1 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/04/2021

Second filing of Confirmation Statement dated 2020-06-02

View PDF (3 pages)

01/03/2021

Appointment of Ms Elizabeth Cormack Thetford as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Pasha Zargarof as a director on 2021-02-26

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

19/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (4 pages)

01/04/2020

Notification of Cbre Uk Finance Limited as a person with significant control on 2020-03-26

View PDF (2 pages)

01/04/2020

Cessation of Cbre Group, Inc. as a person with significant control on 2020-03-26

View PDF (1 pages)

21/01/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

03/06/2019

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thetford, Elizabeth Cormack	Director	26/02/2021 - 04/08/2023	18
Hancock, Gareth Tristan	Director	18/05/2022 - Present	20
Cornardeau, Marie-Ange	Director	24/07/2025 - Present	18
Miko, Eve	Director	04/08/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBRE EVERGREEN ACQUISITION CO. 1 LIMITED

CBRE EVERGREEN ACQUISITION CO. 1 LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE EVERGREEN ACQUISITION CO. 1 LIMITED?

CBRE EVERGREEN ACQUISITION CO. 1 LIMITED is currently Active. It was registered on 03/06/2019 .

Where is CBRE EVERGREEN ACQUISITION CO. 1 LIMITED located?

CBRE EVERGREEN ACQUISITION CO. 1 LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE EVERGREEN ACQUISITION CO. 1 LIMITED do?

CBRE EVERGREEN ACQUISITION CO. 1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CBRE EVERGREEN ACQUISITION CO. 1 LIMITED?

The latest filing was on 31/07/2025: Appointment of Ms Marie-Ange Cornardeau as a director on 2025-07-24.