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Cushman & Wakefield Of Asia Holdco Limited

09754738

active
Private Limited Company
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 01/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

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