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Cbre Gws Limited (Companies House Registration Number 00661449) is a private limited company legally formed on 1960-06-02. The enterprise has its registered office at 61 Southwark Street, London SE1 0HL. Changed on 2015-09-03, the previous name this firm used was Johnson Controls Limited. Cbre Gws Limited is operating under Standard Industrial Classification code: 81100 which means "combined facilities support activities".

Company details

Name Cbre Gws Limited
Number 00661449
Date of Incorporation: 2nd June 1960
End of financial year: 31 December
Address: 61 Southwark Street, London, SE1 0HL
SIC code: 81100 - Combined facilities support activities

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Elena G. (in the company from 25 May 2022), Matthew F. (appointment date: 01 April 2021), Kirsten B. (appointed on 01 April 2021). 1 secretary is also there: Tejender C. (appointed on 20 February 2023). The official register lists 3 persons of significant control, namely: Cbre Holdings Limited is located at Henrietta Place, W1G 0NB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cbre Acquisition Company 3 Limited is located at Paternoster Row, EC4M 7HP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cbre Acquisition Company 2 Limited is located at Paternoster Row, EC4M 7HP London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Cbre Holdings Limited
13 July 2022
Address Henrietta House Henrietta Place, London, W1G 0NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08445997
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbre Acquisition Company 3 Limited
6 April 2016 - 13 July 2022
Address St Martin's Court Paternoster Row, London, EC4M 7HP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 09733477
Nature of control: 25-50% voting rights
25-50% shares
Cbre Acquisition Company 2 Limited
6 April 2016 - 13 July 2022
Address St Martin's Court Paternoster Row, London, EC4M 7HP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 09733476
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 4th, September 2023 | accounts 		Free Download (47 pages)

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