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Cushman & Wakefield Uk Holdco 2 (Canada) Limited

11069362

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 17/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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 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 Uk Holdco (Canada) Limited

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

125, Old Broad Street, London, EC2N 1AR

Notified 17/11/2017

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 16/01/2018Registered 17/01/2018Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 16/01/2018Registered 17/01/2018Satisfied 16/11/2018