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Cushman & Wakefield Of Asia Holdco Limited
09754738
active
Private Limited Company
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 01/09/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Neil Christopher Oosthuizen Johnston
director · Since 21/06/2021
GLOBAL CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 60
Also on 16 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 Uk Finco 2 Limited
75–100% shares
75–100% votes
Appoint directors
125, Old Broad Street, London, EC2N 1AR
Reg: 11677956 · Registrar Of Companies Of England And Wales · Private Limited Company
Notified 01/12/2024
Former PSCs
Casper Uk Bidco Ltd
Ceased 06/04/2016
Cushman & Wakefield (Emea) Limited
Ceased 06/04/2016
Dtz Worldwide Limited
Ceased 01/12/2024
Charges0 outstanding
Charge
satisfied
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 21/10/2015Registered 23/10/2015Satisfied 16/11/2018
Charge
satisfied
BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 21/10/2015Registered 23/10/2015Satisfied 16/11/2018