CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOELLE PERKINS | Jun 1977 | American | Director | 2023-11-28 | CURRENT |
ANDREW REGAN MCDONALD | Jul 1974 | American | Director | 2023-11-28 | CURRENT |
NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | Dec 1965 | American | Director | 2021-06-21 | CURRENT |
MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2018-11-14 UNTIL 2019-08-05 | RESIGNED |
MR JOHN FORRESTER | Nov 1962 | British | Director | 2018-11-14 UNTIL 2023-11-28 | RESIGNED |
MR DUNCAN PALMER | Oct 1965 | British | Director | 2018-11-14 UNTIL 2021-02-28 | RESIGNED |
MR BRETT DAVID SOLOWAY | May 1968 | American | Director | 2018-11-14 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cushman & Wakefield Uk Holdco (Canada) Limited | 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dtz Worldwide Limited | 2018-11-14 - 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |