Menna Overview

Here’s a quick overview of CBRE LIMITED 👀 — a London based business that started in 1998.

CBRE LIMITED

  • Company statusactive
  • Company No03536032
  • Age28 years 4 months Incorporated 27 March 1998
  • Officers6

Address

Henrietta House, Henrietta Place, London, W1G 0NB, England

CBRE LIMITED is an active company incorporated on 27 March 1998 and based in London, England. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 01 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 26 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 18 Feb 2025

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Memorandum Articles

1 Year Ago on 28 Dec 2024

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Resolution

1 Year Ago on 28 Dec 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 20 Dec 2024

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Legacy

1 Year Ago on 20 Dec 2024

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Legacy

1 Year Ago on 20 Dec 2024

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Resolution

1 Year Ago on 20 Dec 2024

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Capital Allotment Shares

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Oct 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 08 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Oct 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAWRIE, Dominique Oliviasecretary 02 Aug 2024
BHUCHAR, Rishidirector Jun 197601 Oct 2025
HETHERINGTON, Adam Johndirector May 196502 Feb 2021
HORN, Andrew Stevendirector Dec 198730 May 2024
KNIGHT, Nicholas Jamesdirector Jan 197107 Apr 2025
MERCADO, David Simondirector Jul 197607 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cbre Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.