Cbre European Treasury Limited (Companies House Registration Number 02076512) is a private limited company incorporated on 1986-11-21 originating in England. The company can be found at Henrietta House, Henrietta Place, London W1G 0NB. Having undergone a change in 2001-11-05, the previous name this enterprise used was Hillier Parker Research Limited . Cbre European Treasury Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Cbre European Treasury Limited
Number 02076512
Date of Incorporation: Friday 21st November 1986
End of financial year: 31 December
Address: Henrietta House, Henrietta Place, London, W1G 0NB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Eve M. (in the company from 04 August 2023), Gareth H. (appointment date: 18 May 2022), Marie-Ange C. (appointed on 30 April 2021). The official register lists 2 persons of significant control, namely: Cbre Evergreen Acquisition Co. 1 Limited is located at 10 Paternoster Row, EC4M 7HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbre Limited is located at 10 Paternoster Row, EC4M 7HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbre Evergreen Acquisition Co. 1 Limited
26 March 2020
Address St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12028283
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbre Limited
6 April 2016 - 26 March 2020
Address St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies House
Registration number 03536032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023 | accounts
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