Cbre Loan Services Limited
Cbre Loan Services Limited
#05469838 • Active
Founded: 02/06/2005
Industries: Activities auxiliary to financial intermediation n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £12.02m
↑ 5%
Gross Profit £8.04m
↑ 4%
Total Liabilities £3.2m
↑ 42%
Employees 44
↑ 16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Piotr Maria Tokarski | Manager | 01/07/2024 | British | 51 years |
| Anthony Nassib Haddad | Accountant | 01/07/2024 | British | 61 years |
| David Simon Mercado | Finance Director | 07/12/2017 | British | 48 years |
| Clarence Dixon | Managing Director | 17/09/2013 | American | 64 years |
Role:
Manager
Appointed:
01/07/2024
Nationality:
British
Age:
51 years
Role:
Accountant
Appointed:
01/07/2024
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
07/12/2017
Nationality:
British
Age:
48 years
Role:
Managing Director
Appointed:
17/09/2013
Nationality:
American
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cbre Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
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| Financial Revenue | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
CBRE GROUP, INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 12/12/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 29/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
18/02/2025 Persons With Significant Control
Change To A Person With Significant Control