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Companies House/London/Company profile

CBRE GWS LIMITED

Active
00661449·incorporated 1960-06-02

CBRE GWS LIMITED is an active UK private limited company, incorporated on 2 June 1960 at Companies House (number 00661449; OpenRegistry canonical ID GB-00661449-cbre-gws-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-06-02
Registered Address
61 SOUTHWARK STREET, LONDON, SE1 0HL
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CBRE GWS LIMITED has 1 person with significant control on file:

  • Cbre Holdings Limited (England reg. 08445997). Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cbre Acquisition Company 3 Limited (United Kingdom reg. 09733477). Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cbre Acquisition Company 2 Limited (United Kingdom reg. 09733476). Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CBRE GWS LIMITED has previously traded as:

  • JOHNSON CONTROLS LIMITED (until 2015-09-03)

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