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Avison Young Project Management Limited

02774669

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Incorporated 17/12/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Neil Richard Walters

director · Since 02/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Ricardo Jenkins

director · Since 01/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Mrs Usha De Sousa

secretary · Since 11/03/2021

Mrs Nicole White

secretary · Since 01/12/2022

Mr Stephen James Cresswell

director · Since 05/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Simon Sangha

director · Since 07/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Joanne Megan Davis

director · Since 17/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Anthony Edward Burchett

director · Since 17/09/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Avison Young (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

3, Brindley Place, Birmingham, B1 2JB

Reg: 06382509 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 23/05/2025Registered 27/05/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 11/04/2025Registered 22/04/2025
Charge
outstanding

MIDCAP FUNDING IV TRUST (AS AGENT FOR THE LENDERS).

Created 12/03/2024Registered 13/03/2024
Charge
outstanding

MIDCAP FUNDING IV TRUST (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED

Created 12/03/2024Registered 13/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 12/03/2024Registered 12/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 12/03/2024Registered 12/03/2024
Charge
satisfied

CIBC BANK USA

Created 21/08/2023Registered 05/09/2023Satisfied 19/03/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/08/2023Registered 01/09/2023Satisfied 21/03/2024
Charge
satisfied

CAPITAL D’AMERIQUE CDPQ INC.

Created 11/08/2023Registered 15/08/2023Satisfied 21/03/2024
Charge
satisfied

CAPITAL D’AMERIQUE CDPQ INC.

Created 11/08/2023Registered 14/08/2023Satisfied 21/03/2024
Charge
satisfied

CIBC BANK USA AS COLLATERAL AGENT

Created 31/01/2019Registered 07/02/2019Satisfied 21/03/2024
Charge
satisfied

CIBC BANK USA AS COLLATERAL AGENT

Created 31/01/2019Registered 07/02/2019Satisfied 19/03/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/01/2019Registered 06/02/2019Satisfied 21/03/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/01/2019Registered 05/02/2019Satisfied 21/03/2024
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 30/11/2016Registered 16/12/2016Satisfied 21/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2007Registered 13/12/2007Satisfied 25/07/2014
charge
satisfied

RICHARD HOWARD DE SMITH · STEVEN JONATHON KLEINMAN

Created 20/07/2000Registered 22/07/2000Satisfied 08/12/2007