CL

CBRE LIMITED

Active

Company number 03536032

London, England · Incorporated 27 March 1998

Henrietta House, Henrietta Place, London, W1G 0NB, England

Last updated on 15 September 2026

Development of building projects · SIC 41100

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,100,000,000
Shares allotted
1,100,000,000
Latest round
19 December 2024

Company history

Previous company names

PRECIS (1633) LIMITED · 27 March 1998 – 2 July 1998

CB HILLIER PARKER LIMITED · 2 July 1998 – 23 July 2003

CB RICHARD ELLIS LIMITED · 23 July 2003 – 30 November 2011

Company overview

CBRE Limited (company number 03536032) is an active private limited company incorporated on 27 March 1998. It is registered at Henrietta House, Henrietta Place, London W1G 0NB and is a wholly owned subsidiary of CBRE Holdings Limited.

The company carries on real estate activities, with SIC codes 41100 (development of building projects), 68310 (real estate agencies) and 68320 (management of real estate on a fee or contract basis).

It files full accounts annually. The most recent full accounts, made up to 31 December 2025, were filed on 7 August 2026. The next accounts for the year to 31 December 2026 are due by 30 September 2027. The latest confirmation statement was made up to 20 November 2025.

The company has no charges, has never been liquidated and has no insolvency history. It has undergone several name changes, the most recent being from CB Richard Ellis Limited to its present name on 30 November 2011.

A number of directors have been appointed and resigned in recent years. Current directors include Rishi Bhuchar (appointed 1 October 2025), David Simon Mercado, Adam John Hetherington, Nicholas James Knight, Andrew Steven Horn, Chisolm James Fry and others. Dominique Olivia Lawrie currently serves as company secretary. Laurence Howard Midler, Ciaran Edward Bird, Elena Gifon and Maria Mancini Minetti are among those who have recently ceased to hold office.

The summary is based solely on the supplied JSON data. (148 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbre Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
19 December 2024
ORDINARY · 1,100,000,000 shares allotted
£1,100,000,000
Total (1 round, 1,100,000,000 shares)
£1,100,000,000

Filing history

Accounts With Accounts Type Full
Accounts
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2024 View
Legacy
Capital
20 December 2024 View
Legacy
Insolvency
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Miscellaneous
Miscellaneous
18 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Legacy
Mortgage
14 December 2012 View
Legacy
Mortgage
4 December 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2011 View
Change Of Name Notice
Change Of Name
30 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Legacy
Mortgage
8 March 2011 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Resolution
Resolution
4 September 2009 View
Auditors Resignation Company
Auditors
4 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Address
27 March 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
5 April 2004 View
Statement Of Affairs
Miscellaneous
16 March 2004 View
Legacy
Capital
16 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Resolution
Resolution
10 January 2004 View
Legacy
Capital
9 January 2004 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Address
17 October 2003 View
Legacy
Accounts
15 October 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
24 October 2002 View
Miscellaneous
Miscellaneous
31 July 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full Group
Accounts
9 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 November 2000 View
Legacy
Accounts
1 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
5 April 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Memorandum Articles
Incorporation
15 March 2000 View
Legacy
Officers
2 March 2000 View
Resolution
Resolution
29 February 2000 View
Accounts With Accounts Type Full Group
Accounts
7 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Address
14 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Accounts
6 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Certificate Change Of Name Company
Change Of Name
2 July 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Incorporation Company
Incorporation
27 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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