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Cbre Acquisition Company 3 Limited

Adresa
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (DIČ) no VAT ID available
Company No. 09733477 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. srpen 2015
AccountsSMALL
last accounts made up to 31. prosinec 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cbre Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre Uk Acquisition Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cornardeau, Marie-Ange London, England Status: Active Notified: 30/04/2021 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
    Skertchly, Paul Clifford London, England Status: Active Notified: 29/06/2020 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thetford, Elizabeth Cormack London, England Status: Active Notified: 18/08/2015 Date of Birth: 11/1954 Occupation: Legal And Compliance Executive Director Role: Director Country of Residence: United States Nationality: British,American

    Companies Controlled by This Company (1)

    gb-flag Cbre GWS Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 00661449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%