opendata.bot
Company number
08445997

CBRE HOLDINGS LIMITED

Officer · HANCOCK, Gareth Tristan and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CBRE HOLDINGS LIMITED
Company number
08445997
Registered office
Henrietta House, Henrietta Place, London, W1G 0NB, England
Company type
Private limited company
Incorporated on
14 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

Officers

2 active · 14 resigned

director
Appointed 18/05/2022
Active
director
Appointed 04/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cbre Global Acquisition Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/12/2023
Cbre Group, Inc.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/05/2022
director Appointed 04/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Director resigned CORNARDEAU, Marie-Ange
22/12/2023 Person with significant control ceased Cbre Group, Inc.
22/12/2023 Person with significant control added Cbre Global Acquisition Limited
04/08/2023 Director resigned THETFORD, Elizabeth Cormack
04/08/2023 Director resigned SKERTCHLY, Paul Clifford
04/08/2023 Director appointed MIKO, Eve
18/05/2022 Director appointed HANCOCK, Gareth Tristan
25/03/2022 Director resigned OSTER, Christopher Rush
30/04/2021 Director appointed CORNARDEAU, Marie-Ange
26/02/2021 Director resigned ZARGAROF, Pasha
29/06/2020 Director resigned GREEN, Duncan James
29/06/2020 Director appointed SKERTCHLY, Paul Clifford
17/01/2020 Director appointed GREEN, Duncan James
16/01/2020 Director resigned FOLEY, Enda Gerard
19/07/2019 Director resigned GREEN, Duncan James
19/07/2019 Director appointed FOLEY, Enda Gerard
31/10/2018 Director resigned MIDLER, Laurence H.
31/10/2018 Director appointed ZARGAROF, Pasha
19/07/2017 Director resigned THOMPSON, Stephen Charles
19/07/2017 Director appointed OSTER, Christopher Rush

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CBRE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CBRE HOLDINGS LIMITED?
According to the official registry, the company number of CBRE HOLDINGS LIMITED is 08445997.
Where is CBRE HOLDINGS LIMITED registered?
The registered office is Henrietta House, Henrietta Place, London, W1G 0NB, England.
Who runs CBRE HOLDINGS LIMITED?
HANCOCK, Gareth Tristan is listed among the officers of CBRE HOLDINGS LIMITED.
What is the SIC code of CBRE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CBRE HOLDINGS LIMITED?
Cbre Global Acquisition Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CBRE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CBRE HOLDINGS LIMITED (08445997)

CBRE HOLDINGS LIMITED is a private limited company incorporated on 14 March 2013 and registered in the United Kingdom under company number 08445997. Its registered office is at Henrietta House, Henrietta Place, London, W1G 0NB, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Cbre Global Acquisition Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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