Cbre Loan Services Limited

05469838

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HENRIETTA HOUSE, LONDON, W1G 0NB

Incorporated 02/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Clarence Emmett Dixon

director · Since 17/09/2013

MANAGING DIRECTOR

AMERICAN · GERMANY · Age 65

Mr David Simon Mercado

director · Since 07/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Piotr Maria Tokarski

director · Since 01/07/2024

MANAGER

BRITISH · ENGLAND · Age 52

Mr Dean Stanley Harris

director · Since 01/07/2025

LOAN SERVICER

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Cbre Limited

75–100% shares

75–100% votes

Appoint directors

Henrietta House, Henrietta Place, London, W1G 0NB

Reg: 03536032 · England - Companies House · Company

Notified 06/04/2016