CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 06779401
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Resolutions RES13 ‐ Alot share iss 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 2 December 2016 EUR 155,477,339 . The most likely internet sites of CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED are www.cushmanwakefieldglobalholdco.co.uk, and www.cushman-wakefield-global-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cushman Wakefield Global Holdco Limited is a Private Limited Company. The company registration number is 06779401. Cushman Wakefield Global Holdco Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Cushman Wakefield Global Holdco Limited is 125 Old Broad Street London England Ec2n 1ar. . KAUSHAL, Sunita is a Secretary of the company. BAREL DI SANT'ALBANO, Carlo is a Director of the company. KAUSHAL, Sunita is a Director of the company. PALMER, Duncan John is a Director of the company. SOLOWAY, Brett David is a Director of the company. Secretary LUNN, Katherine has been resigned. Secretary REES, Marie Louise has been resigned. Director CROOK, Rachel Elizabeth has been resigned. Director INGLEBY, Philip Alexander has been resigned. Director SANTORA, John C has been resigned. Director SINGLETON, Kenneth Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAUSHAL, Sunita
Appointed Date: 01 September 2015
Director
BAREL DI SANT'ALBANO, Carlo
Appointed Date: 08 August 2013
61 years old
Director
KAUSHAL, Sunita
Appointed Date: 01 September 2015
52 years old
Director
PALMER, Duncan John
Appointed Date: 01 September 2015
60 years old
Director
SOLOWAY, Brett David
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
LUNN, Katherine
Resigned: 05 December 2013
Appointed Date: 24 August 2011
Secretary
REES, Marie Louise
Resigned: 24 August 2011
Appointed Date: 21 August 2009
Director
CROOK, Rachel Elizabeth
Resigned: 01 September 2015
Appointed Date: 23 March 2009
60 years old
Director
INGLEBY, Philip Alexander
Resigned: 01 September 2015
Appointed Date: 23 December 2008
60 years old
Director
SANTORA, John C
Resigned: 01 September 2015
Appointed Date: 07 June 2013
68 years old
Director
SINGLETON, Kenneth Patrick
Resigned: 01 February 2011
Appointed Date: 23 December 2008
65 years old

Persons With Significant Control

C&W Luxembourg Holdings S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Events

23 Feb 2017
Confirmation statement made on 9 January 2017 with updates
20 Jan 2017
Resolutions
  • RES13 ‐ Alot share iss 22/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • EUR 155,477,339
14 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • EUR 71,398,226
07 Nov 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
28 Jan 2009
Statement of affairs
28 Jan 2009
Ad 09/01/09\eur si 1060000@1=1060000\eur ic 1/1060001\
23 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009
Memorandum and Articles of Association
23 Dec 2008
Incorporation

CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Charges

3 September 2015
Charge code 0677 9401 0010
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
3 September 2015
Charge code 0677 9401 0009
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
3 September 2015
Charge code 0677 9401 0008
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ubs Ag as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
3 September 2015
Charge code 0677 9401 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
27 June 2014
Charge code 0677 9401 0006
Delivered: 18 July 2014
Status: Satisfied on 8 September 2015
Persons entitled: Bank of America, N.A. Acting Through Its Hong Kong Branch Bank of America, N.A. Acting Through Its Canada Branch Bank of America Merrill Lynch International Limited Bank of America, N.A.
Description: Contains fixed charge…
29 June 2011
Intercompany note pledge agreement
Delivered: 16 July 2011
Status: Satisfied on 8 September 2015
Persons entitled: Bank of America,N.A.
Description: The pledge of all the following properties assets and…
29 October 2009
A charge over equity interests
Delivered: 13 November 2009
Status: Satisfied on 8 December 2011
Persons entitled: Exor S.P.A.
Description: First fixed charge all its charged portfolio see image for…
13 August 2009
Charge over equity interests
Delivered: 28 August 2009
Status: Satisfied on 5 August 2015
Persons entitled: Bank of America, N.A., Acting Through Its London Branch as European Agent and Trustee for the Secured Parties
Description: First fixed charge all its charged portfolio see image for…
28 April 2009
A security agreement
Delivered: 14 May 2009
Status: Satisfied on 8 December 2011
Persons entitled: Exor Spa
Description: With full title guarantee by way of floating charge…
28 April 2009
Security agreement
Delivered: 6 May 2009
Status: Satisfied on 5 August 2015
Persons entitled: Bank of America, N.A., Acting Through Its London Branch as European Agent and Trustee for the European Lenders
Description: By way of floating charge intellectual property, book…

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