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CBRE EVERGREEN ACQUISITION CO. 1 LIMITED

Active
12028283·incorporated 2019-06-03

CBRE EVERGREEN ACQUISITION CO. 1 LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028283; OpenRegistry canonical ID GB-12028283-cbre-evergreen-acquisition-co-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

CBRE EVERGREEN ACQUISITION CO. 1 LIMITED has 1 person with significant control on file:

  • Cbre Group, Inc. (United States reg. 3358676). Notified 2025-05-19.
    • 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 Group, Inc. (Delaware reg. 3358676). Notified 2019-06-03. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cbre Uk Finance Limited (England reg. 11882620). Notified 2020-03-26. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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