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Nom

Trammell Crow UK Limited

Adresse
4th Floor North, 35 Portman
London
W1H 6LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Société Numéro de Registre 13390508 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Trammell Crow Company Logistics Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbre Group, Inc. Status: Active Notified: 31/07/2023 Companies House Number: 03358676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbre Holdings Limited Status: Ceased Notified: 12/05/2021 Ceased: 31/07/2023 Companies House Number: 08445997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gray, Sean Andrew London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 02/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hickman, John Paul London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neuman, David Ratcliffe London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 09/1977 Occupation: Principal Role: Director Country of Residence: England Nationality: American
    Forster, Michael Jonathan London, England Status: Ceased Notified: 12/05/2021 Ceased: 19/04/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Candour Management Limited Status: Active Notified: 26/10/2023 Companies House Number: 11793197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Candour Management Limited Status: Active Notified: 26/10/2023 Companies House Number: 11793197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trammell Crow Company Logistics (Shepcote) Limited Status: Active Notified: 02/09/2021 Companies House Number: 12344298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors