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Cbre Titan 2021 Limited

Adresa
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (DIČ) no VAT ID available
Company No. 13569657 Show on Companies House
Accountsfull

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Turner & Townsend 2021 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cbre Titan Acquisition Co. Limited Status: Active Notified: 16/08/2022 Companies House Number: 13524061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cbre Uk Finance Limited Status: Ceased Notified: 18/05/2022 Ceased: 16/08/2022 Companies House Number: 11882620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Turner & Townsend Partners Llp Status: Ceased Notified: 17/08/2021 Ceased: 18/05/2022 Companies House Number: Oc401797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cornardeau, Marie-Ange London, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Hancock, Gareth Tristan London, England Status: Active Notified: 18/05/2022 Date of Birth: 02/1970 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miko, Eve London, England Status: Active Notified: 04/08/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British