CBRE EVERGREEN ACQUISITION CO. 2 LIMITED

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CBRE EVERGREEN ACQUISITION CO. 2 LIMITED

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Key Data

Status

Active

Company No.

12028271

Incorporation date

03/06/2019

Size

Full

Contacts

Registered address

Registered address

Henrietta House, Henrietta Place, London W1G 0NBCopy
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Latest events (Record since 03/06/2019)
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon10/07/2025
Change of details for Cbre Holdings Limited as a person with significant control on 2021-12-15
dot icon10/06/2025
Confirmation statement made on 2025-06-02 with no updates
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon14/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon17/02/2024
Full accounts made up to 2022-12-31
dot icon04/08/2023
Appointment of Ms Eve Miko as a director on 2023-08-04
dot icon04/08/2023
Termination of appointment of Elizabeth Cormack Thetford as a director on 2023-08-04
dot icon05/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon24/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon20/05/2022
Appointment of Mr Gareth Tristan Hancock as a director on 2022-05-20
dot icon19/04/2022
Accounts for a small company made up to 2020-12-31
dot icon14/04/2022
Appointment of Ms Maria Mancini Minetti as a director on 2022-04-01
dot icon08/04/2022
Termination of appointment of Christopher Rush Oster as a director on 2022-03-25
dot icon15/12/2021
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
dot icon03/06/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon01/03/2021
Appointment of Ms Elizabeth Cormack Thetford as a director on 2021-02-26
dot icon01/03/2021
Termination of appointment of Pasha Zargarof as a director on 2021-02-26
dot icon14/12/2020
Full accounts made up to 2019-12-31
dot icon19/06/2020
Confirmation statement made on 2020-06-02 with updates
dot icon21/01/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
dot icon08/10/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon03/06/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thetford, Elizabeth Cormack
Director
26/02/2021 - 04/08/2023
18
Hancock, Gareth Tristan
Director
20/05/2022 - Present
20
Miko, Eve
Director
04/08/2023 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CBRE EVERGREEN ACQUISITION CO. 2 LIMITED

CBRE EVERGREEN ACQUISITION CO. 2 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 2 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. 2 LIMITED?

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CBRE EVERGREEN ACQUISITION CO. 2 LIMITED is currently Active. It was registered on 03/06/2019 .

Where is CBRE EVERGREEN ACQUISITION CO. 2 LIMITED located?

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CBRE EVERGREEN ACQUISITION CO. 2 LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE EVERGREEN ACQUISITION CO. 2 LIMITED do?

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CBRE EVERGREEN ACQUISITION CO. 2 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. 2 LIMITED?

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The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.