CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED
125 OLD BROAD STREET, LONDON EC2N 1AR- Dissolved
- Private Limited Company
- Company No. 09754749
- Last Updated: 29 Jun 2021
Company Profile
CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in LONDON. CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 7 months and 6 days.
| Name | CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED |
|---|---|
| Company number | 09754749 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cushman & Wakefield (Emea) Limited Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dtz Worldwide Limited Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Casper Uk Bidco Limited Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 September 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED | 01 Sep 2015 |