CBRE LOAN SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CBRE LOAN SERVICES LIMITED 2015-12-18 → present
- CBRE LOAN SERVICING LIMITED 2011-11-30 → 2015-12-18
- CB RICHARD ELLIS LOAN SERVICING LIMITED 2005-06-02 → 2011-11-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed an in-depth assessment of the business and have not identified any indicators that could cast significant doubt on the ability of the Company to continue as a going concern. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- CBRE LOAN SERVICES LIMITED · parent
- CBRE Loan Services GmbH 100%
Significant events
- “As a result of the Russian invasion of Ukraine, impacts on the regional and global economy are still uncertain. and difficult to assess in terms of duration and severity. The market uncertainty could have an adverse impact on the Company.”
- “There has been and continues to be a period of economic volatility. both in the UK and globally, including foreign exchange, inflation and interest rate instability. The duration and extent of the instability is difficult to assess.”
- “The Company is also aware of ongoing discussions around global tariffs being introduced which have the potential to impact costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Clarence Emmett | Director | 2013-09-17 | Jan 1961 | American |
| HARRIS, Dean Stanley | Director | 2025-07-01 | Oct 1972 | British |
| MERCADO, David Simon | Director | 2017-12-07 | Jul 1976 | British |
| TOKARSKI, Piotr Maria | Director | 2024-07-01 | Jul 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAFTIS, Alex Constantinos | Secretary | 2005-06-02 | 2023-09-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-02 | 2005-06-02 |
| BIRD, Ciaran Edward | Director | 2013-01-01 | 2015-12-18 |
| BUCHAN, Andrew David | Director | 2021-02-16 | 2024-06-30 |
| CROPPER, Philip John | Director | 2009-10-23 | 2017-07-28 |
| DAKIN, Richard David Charles | Director | 2017-07-27 | 2024-11-29 |
| EMBUREY, Philip George | Director | 2008-05-19 | 2013-09-06 |
| FRAZER, William Reinhart | Director | 2005-06-02 | 2012-05-18 |
| HADDAD, Anthony Nassib | Director | 2024-07-01 | 2025-06-30 |
| HADDAD, Anthony | Director | 2015-12-18 | 2021-02-16 |
| LEWIS, Martin Sean | Director | 2011-12-13 | 2017-12-07 |
| LLOYD, Paul David | Director | 2010-06-03 | 2013-03-18 |
| LUBIENIECKI, Martin Victor | Director | 2005-06-02 | 2008-05-19 |
| SAMWORTH, Martin David | Director | 2005-06-02 | 2012-12-31 |
| STOFFERS, Brian Francis | Director | 2005-06-02 | 2013-09-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-02 | 2005-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one