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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
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THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
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TENDRING HUNDRED WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
DTZ SERVICES (EUROPE) LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DTZ INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DTZ EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DTZ WORLDWIDE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DTZ UK HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZ UK BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CASPER UK BIDCO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ UK NEWCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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CURATED EXPERIENCES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ADVIES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AMSTERDAM & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOUTHOFF LONDON LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied