TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cbre Acquisition Company 2 Limited

Adresse
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09733476 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 2015
AccountsSMALL
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • 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

    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 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors