Menna Overview
Here’s a quick overview of CBRE EVERGREEN ACQUISITION CO. 1 LIMITED 👀 — a London based business that started in 2019.
CBRE EVERGREEN ACQUISITION CO. 1 LIMITED
- Company statusactive
- Company No12028283
- Age7 years 1 month Incorporated 3 June 2019
- Officers3
Address
Henrietta House, Henrietta Place, London, W1G 0NB, England
CBRE EVERGREEN ACQUISITION CO. 1 LIMITED is an active company incorporated on 3 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNARDEAU, Marie-Ange | director | May 1978 | 24 Jul 2025 |
| HANCOCK, Gareth Tristan | director | Feb 1970 | 18 May 2022 |
| MIKO, Eve | director | Jun 1979 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Group, Inc. | 19 May 2025 | |
| Cbre Uk Finance Limited | 26 Mar 2020 | |
| Cbre Group, Inc. | 03 Jun 2019 |
Related Companies
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CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush are mutual persons.
CORNARDEAU, Marie-Ange, THETFORD, Elizabeth Cormack are mutual persons.
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush, THETFORD, Elizabeth Cormack are mutual persons.
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush, THETFORD, Elizabeth Cormack, ZARGAROF, Pasha are mutual persons.
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush, THETFORD, Elizabeth Cormack, ZARGAROF, Pasha are mutual persons.
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush, THETFORD, Elizabeth Cormack, ZARGAROF, Pasha are mutual persons.
HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush, THETFORD, Elizabeth Cormack, ZARGAROF, Pasha are mutual persons.
OSTER, Christopher Rush, ZARGAROF, Pasha are mutual persons.
THETFORD, Elizabeth Cormack are mutual persons.
ZARGAROF, Pasha are mutual persons.
ZARGAROF, Pasha are mutual persons.
ZARGAROF, Pasha are mutual persons.
ZARGAROF, Pasha are mutual persons.
CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve are mutual persons.
CBRE LIFTCO FINANCE 2 LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve are mutual persons.
CBRE LIFTCO FINANCE 1 LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve are mutual persons.
CBRE ADVISORY UK HOLDINGS LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve are mutual persons.
CBRE TITAN 2021 LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve are mutual persons.
CBRE TITAN HOLDINGS LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush are mutual persons.
CBRE TITAN ACQUISITION CO. LIMITED
CORNARDEAU, Marie-Ange, HANCOCK, Gareth Tristan, MIKO, Eve, OSTER, Christopher Rush are mutual persons.
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Menna Overview
Here’s a quick overview of CBRE EVERGREEN ACQUISITION CO. 1 LIMITED 👀 — a London based business that started in 2019.