CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED
LONDON

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

Company number 10449655
Status Active
Incorporation Date 27 October 2016
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 USD 611,155,686 ; Memorandum and Articles of Association; Resolutions RES13 ‐ "C&w acquisition agreement" 01/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED are www.cushmanwakefieldukusdholdco.co.uk, and www.cushman-wakefield-uk-usd-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Uk Usd Holdco Limited is a Private Limited Company. The company registration number is 10449655. Cushman Wakefield Uk Usd Holdco Limited has been working since 27 October 2016. The present status of the company is Active. The registered address of Cushman Wakefield Uk Usd Holdco Limited is 125 Old Broad Street London United Kingdom Ec2n 1ar. . FORRESTER, John is a Director of the company. KAUSHAL, Sunita is a Director of the company. PALMER, Duncan is a Director of the company. SOLOWAY, Brett David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORRESTER, John
Appointed Date: 27 October 2016
63 years old
Director
KAUSHAL, Sunita
Appointed Date: 27 October 2016
52 years old
Director
PALMER, Duncan
Appointed Date: 27 October 2016
60 years old
Director
SOLOWAY, Brett David
Appointed Date: 27 October 2016
57 years old

Persons With Significant Control

Dtz Worldwide Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • USD 611,155,686
29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES13 ‐ "C&w acquisition agreement" 01/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Registration of a charge
09 Dec 2016
Registration of charge 104496550002, created on 1 December 2016
08 Dec 2016
Registration of charge 104496550001, created on 1 December 2016
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • USD 1

CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Charges

1 December 2016
Charge code 1044 9655 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (As Collateral Agent)
Description: Contains fixed charge…
1 December 2016
Charge code 1044 9655 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Ubs Ag Stamford Branch (As Collateral Agent)
Description: Contains fixed charge…

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