Cbre Limited

03536032

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HENRIETTA HOUSE, LONDON, W1G 0NB

Incorporated 27/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100

Development of building projects

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Mr David Simon Mercado

director · Since 07/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Adam John Hetherington

director · Since 02/02/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Mr Andrew Steven Horn

director · Since 30/05/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 38

Ms Dominique Olivia Lawrie

secretary · Since 02/08/2024

Mr Nicholas James Knight

director · Since 07/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Mr Rishi Bhuchar

director · Since 01/10/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Cbre Holdings Limited

75–100% shares

Henrietta House, Henrietta Place, London, W1G 0NB

Reg: 08445997 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ST MARTIN'S COURT OXFORD INVESTMENTS LIMITED

Created 23/11/2012Registered 04/12/2012

charge

satisfied

CISCO SYSTEMS FINANCE INTERNATIONAL

Created 07/11/2005Registered 11/11/2005Satisfied 04/03/2011