CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED
COMPANY NUMBER
09557617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
www.cbre.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0NB
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE GLOBAL INVESTMENT ADMINISTRATION | N/A | N/A |
| CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Jean-Francois Joseph Odon Leon Ghislain Gillard (921899207) has left the board |
| 06/08/2024 | New Board Member Kris Du Gernier (932574068) Appointed |
Credit Risk Overview
Want to learn more about CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
27/04/2015 - 30/09/2016 (1 years and 5 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE INC | N/A | N/A |
| CBRE GLOBAL INVESTMENT ADMINISTRATION | N/A | N/A |
| CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CBRE GWS IFM LTD | N/A | N/A |
| RAMOT IFM (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Jean-Francois Joseph Odon Leon Ghislain Gillard (921899207) has left the board |
| 06/08/2024 | New Board Member Kris Du Gernier (932574068) Appointed |
| 24/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | Jade Monique Vidal Stull (921900892) has left the board |
| 27/08/2020 | New Board Member JiÍ Lhotak (927347547) Appointed |
| 17/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 24/11/2016 | New Board Member Jade Monique Vidal Stull (921900892) Appointed |
| 23/11/2016 | New Board Member Jean-Francois Joseph Odon Leon Ghislain Gillard (921899207) Appointed |
| 15/11/2016 | Johannes Willem Sterk (919723697) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 01/05/2015 | Change in Reg. Office |
| 01/05/2015 | Tracy Lee Plimmer (910134615) has left the board |
| 01/05/2015 | New Board Member Johannes Willem (919723697) Appointed |
| 30/04/2015 | Tracy Lee Plimmer (919705071) has left the board |
| 30/04/2015 | New Board Member Tracy Lee Plimmer (910134615) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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