CBRE UK FINANCE LIMITED

Key Data

Status

Active

Company No.

11882620

Incorporation date

14/03/2019

Size

Full

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 14/03/2019)

17/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

15/05/2025

Resolutions

View PDF (4 pages)

15/05/2025

Solvency Statement dated 15/05/25

View PDF (1 pages)

15/05/2025

Statement by Directors

View PDF (1 pages)

15/05/2025

Statement of capital on 2025-05-15

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

14/05/2025

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

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

05/06/2024

Change of details for Cbre Group, Inc. as a person with significant control on 2024-05-20

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (25 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)

24/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

24/10/2022

Full accounts made up to 2021-12-31

View PDF (25 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)

15/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

04/01/2022

Director's details changed for Ms Elizabeth Cormack Thetford on 2021-12-13

View PDF (2 pages)

04/01/2022

Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-13

View PDF (2 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 (17 pages)

13/05/2021

Appointment of Mrs Marie-Ange Cornardeau as a director on 2021-04-30

View PDF (2 pages)

13/05/2021

Termination of appointment of Enda Foley as a director on 2021-04-30

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

01/03/2021

Termination of appointment of Pasha Zargarof as a director on 2021-02-28

View PDF (1 pages)

17/09/2020

Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-17

View PDF (2 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

16/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

28/03/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

14/03/2019

Incorporation

View PDF (54 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

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

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	14/03/2019 - 04/08/2023	18
Hancock, Gareth Tristan	Director	18/05/2022 - Present	20
Cornardeau, Marie-Ange	Director	30/04/2021 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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 UK FINANCE LIMITED

CBRE UK FINANCE LIMITED is an(a) Active company incorporated on 14/03/2019 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 UK FINANCE LIMITED?

CBRE UK FINANCE LIMITED is currently Active. It was registered on 14/03/2019 .

Where is CBRE UK FINANCE LIMITED located?

CBRE UK FINANCE LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE UK FINANCE LIMITED do?

CBRE UK FINANCE 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 UK FINANCE LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with updates.