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Dtz Uk Guarantor Limited

09187412

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

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 22/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Neil Christopher Oosthuizen Johnston

director · Since 07/05/2021

GLOBAL CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 16 other boards

Andrew Regan Mcdonald

director · Since 28/11/2023

GLOBAL PRESIDENT & COO

AMERICAN · UNITED STATES · Age 51

Also on 12 other boards

Noelle Perkins

director · Since 28/11/2023

GLOBAL GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 49

Also on 16 other boards

Persons with Significant Control

Cushman & Wakefield Plc

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

125, Old Broad Street, London, EC2N 1AR

Reg: 11414195 · Companies House · Public Limited Company

Notified 06/07/2018

Former PSCs

Cushman & Wakefield Plc

Ceased 19/07/2018

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/08/2023Registered 28/08/2023
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/08/2023Registered 25/08/2023
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2020Registered 02/06/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2020Registered 01/06/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 21/08/2018Registered 22/08/2018
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 21/08/2018Registered 22/08/2018
Charge
satisfied

UBS AG STAMFORD BRANCH

Created 05/11/2014Registered 19/11/2014Satisfied 16/11/2018
Charge
satisfied

BANK OF AMERICA N.A.

Created 05/11/2014Registered 19/11/2014Satisfied 16/11/2018
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018