Cbre Evergreen Acquisition Co 1 Limited
- Company number
- 12028283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2019
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Robert Paul | Director | 1 Oct 2026 | |
| MIKO, Eve | Director | 4 Aug 2023 | |
| HANCOCK, Gareth Tristan | Director | 18 May 2022 | |
| CORNARDEAU, Marie-Ange | Director | 24 Jul 2025 | 19 Jun 2026 |
| THETFORD, Elizabeth Cormack | Director | 26 Feb 2021 | 4 Aug 2023 |
| OSTER, Christopher Rush | Director | 3 Jun 2019 | 25 Mar 2022 |
| ZARGAROF, Pasha | Director | 3 Jun 2019 | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbre Group, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 | |
| Cbre Uk Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2020 | 19 May 2025 |
| Cbre Group, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2019 | 26 Mar 2020 |
Accounts
Connections
Controls
- Cbre Global Treasury Limited (09226284)
Directors’ other companies
- GEORGE, Robert Paul - Director at Cbre Global Services Finance Subsidiary Limited
- GEORGE, Robert Paul - Director at Cbre Liftco Finance 1 Limited
- GEORGE, Robert Paul - Director at Cbre Evergreen Acquisition Co 2 Limited
- GEORGE, Robert Paul - Director at Cbre Global Services (UK) Limited
- GEORGE, Robert Paul - Director at Cbre Global Treasury Limited
- GEORGE, Robert Paul - Director at Cbre Holdings Limited
- GEORGE, Robert Paul - Director at Cbre Advisory UK Holdings Limited
- GEORGE, Robert Paul - Director at Cbre European Treasury Limited
- GEORGE, Robert Paul - Director at Cbre Global Acquisition Limited
- GEORGE, Robert Paul - Director at Cbre Liftco Finance 2 Limited
Companies at the same address
- CB Hillier Parker Pension Scheme Trustee Limited (04126091)
- Cbre Advisory UK Holdings Limited (15107734)
- Cbre European Treasury Limited (02076512)
- Cbre Evergreen Acquisition Co 2 Limited (12028271)
- Cbre Global Acquisition Limited (09733462)
- Cbre Global Investment Administration (UK) Limited (09557617)
- Cbre Global Services (UK) Limited (11127126)
- Cbre Global Services Finance Subsidiary Limited (15097187)
- Cbre Global Treasury Limited (09226284)
- Cbre Holdings Limited (08445997)