Cushman & Wakefield Facilities Management Trading Limited

03990266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 11/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Ms Caroline Gardiner

director · Since 21/07/2021

FACILITIES MANAGEMENT

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Andrew Henry Shepard

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 35

Also on 1 other board

Persons with Significant Control

Cushman & Wakefield Facilities Management Limited

75–100% shares

125, Old Broad Street, London, EC2N 1AR

Reg: 5853005 · Companies House · Private Limited Company

Notified 01/06/2016

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 03/09/2015Registered 11/09/2015Satisfied 16/11/2018

Charge

satisfied

UBS AG AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 03/09/2015Registered 09/09/2015Satisfied 16/11/2018

Charge

satisfied

BANK OF AMERICA, N.A. ACTING THROUGH ITS HONG KONG BRANCH · BANK OF AMERICA, N.A. ACTING THROUGH ITS CANADA BRANCH · BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED · BANK OF AMERICA, N.A.

Created 27/06/2014Registered 18/07/2014Satisfied 08/09/2015

charge

satisfied

BANK OF AMERICA, N.A.

Created 27/03/2012Registered 03/04/2012Satisfied 05/08/2015

charge

satisfied

BANK OF AMERICA, N.A.

Created 27/03/2012Registered 03/04/2012Satisfied 08/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 09/02/2008Satisfied 16/02/2012