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Avison Young Holdings Limited

08963626

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Incorporated 27/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Hiren Hemchand Thakar

director · Since 27/03/2014

VICE PRESIDENT - FINANCE & STRATEGY

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Mr Mark Edward Rose

director · Since 12/05/2014

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Mrs Usha De Sousa

secretary · Since 05/03/2021

Mrs Nicole White

secretary · Since 01/12/2022

Mr Ricardo Jenkins

director · Since 24/01/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 51

Mr Martin Dockrill

director · Since 23/04/2025

CHIEF OPERATING OFFICER

CANADIAN · CANADA · Age 57

Mr Bryan Duncan

director · Since 23/04/2025

GLOBAL TREASURER

AMERICAN · UNITED STATES · Age 57

Mr Stephen James Cresswell

director · Since 23/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Victoria Tate

director · Since 23/04/2025

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 44

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

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