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Casper Uk Bidco Limited
09189483
active
Private Limited Company
england wales
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 28/08/2014
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64209
Activities of other holding companies82990
Other business support service activitiesOfficers
Neil Christopher Oosthuizen Johnston
director · Since 21/06/2021
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 52
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
Dtz Worldwide Limited
75–100% shares
75–100% votes
Appoint directors
125, Old Broad Street, London, EC2N 1AR
Notified 01/11/2016
Former PSCs
Dtz Uk Guarantor Limited
Ceased 01/11/2016
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A.
Created 21/08/2018Registered 22/08/2018Satisfied 18/11/2024
Charge
satisfied
BANK OF AMERICA N.A.
Created 05/11/2014Registered 19/11/2014Satisfied 18/11/2024
Charge
satisfied
UBS AG STAMFORD BRANCH
Created 05/11/2014Registered 19/11/2014Satisfied 18/11/2024