CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Overview

Company Name	CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02401046
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED located?

Registered Office Address	125 Old Broad Street EC2N 1AR London
Undeliverable Registered Office Address	No

What were the previous names of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DTZ INTERNATIONAL LIMITED	Apr 26, 1999	Apr 26, 1999
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED	Feb 18, 1993	Feb 18, 1993
DEBENHAM TEWSON INTERNATIONAL LIMITED	Nov 16, 1989	Nov 16, 1989
LEGIBUS 1411 LIMITED	Jul 05, 1989	Jul 05, 1989

What are the latest accounts for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2026

Termination of appointment of Ravinder Saluja as a director on Jun 10, 2026

1 pages

TM01

Jun 18, 2026

Appointment of Victoria Elizabeth Lake as a director on Jun 10, 2026

2 pages

AP01

Jan 05, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

26 pages

Jan 05, 2026

legacy

154 pages

PARENT_ACC

Jan 05, 2026

legacy

2 pages

GUARANTEE2

Jan 05, 2026

legacy

1 pages

AGREEMENT2

Nov 04, 2025

Appointment of Benjamin Nicholas Cullen as a director on Nov 02, 2025

2 pages

AP01

Nov 04, 2025

Termination of appointment of George William Roberts as a director on Nov 02, 2025

1 pages

TM01

Nov 04, 2025

Termination of appointment of Colin Joseph Tennant Wilson as a director on Nov 02, 2025

1 pages

TM01

Oct 17, 2025

Confirmation statement made on Oct 03, 2025 with updates

3 pages

CS01

Jan 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

29 pages

Jan 09, 2025

legacy

159 pages

PARENT_ACC

Jan 09, 2025

legacy

3 pages

GUARANTEE2

Jan 09, 2025

legacy

1 pages

AGREEMENT2

Oct 03, 2024

Confirmation statement made on Oct 03, 2024 with updates

5 pages

CS01

Jan 30, 2024

Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024

2 pages

AP01

Jan 25, 2024

Termination of appointment of Simone Savi as a director on Dec 31, 2023

1 pages

TM01

Nov 28, 2023

Termination of appointment of John Forrester as a director on Nov 28, 2023

1 pages

TM01

Nov 20, 2023

Statement of capital on Nov 20, 2023

Capital: GBP 155,570,938

5 pages

SH19

Nov 20, 2023

legacy

5 pages

SH20

Nov 20, 2023

legacy

5 pages

CAP-SS

Nov 20, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 20/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2023

Statement of capital following an allotment of shares on Nov 17, 2023

Capital: GBP 155,570,938

3 pages

SH01

Oct 21, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

33 pages

Oct 21, 2023

legacy

162 pages

PARENT_ACC

View All Filings

Who are the officers of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Benjamin Nicholas Old Broad Street EC2N 1AR London 125	Nov 02, 2025		Director	Old Broad Street EC2N 1AR London 125	England	British	1978-8	340943910001
LAKE, Victoria Elizabeth Old Broad Street EC2N 1AR London 125	Jun 10, 2026		Director	Old Broad Street EC2N 1AR London 125	England	British	1978-10	349553490001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 16, 2005	Mar 31, 2011	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
GORE, Peter Wentworth Saddlers Mark Cross TN6 3PE Crowborough East Sussex		Aug 01, 1993	Secretary	Saddlers Mark Cross TN6 3PE Crowborough East Sussex		British		6916880001
HOLE, Patrick David Old Broad Street EC2N 2BQ London 125	Jan 01, 2012	May 10, 2012	Secretary	Old Broad Street EC2N 2BQ London 125				165667260001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Aug 05, 2019	Secretary	Old Broad Street EC2N 1AR London 125				192657990001
KEDDIE, Fiona Old Broad Street EC2N 2BQ London 125 Uk	Apr 18, 2011	Dec 31, 2011	Secretary	Old Broad Street EC2N 2BQ London 125 Uk		British		159533290001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Aug 01, 1993	Mar 16, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
PARSONS-HANN, Grace Old Broad Street EC2N 1AR London 125	Sep 16, 2019	Sep 30, 2020	Secretary	Old Broad Street EC2N 1AR London 125				263217000001
BONACCORSO, Robert Philip c/o Ugl Miller Street Level 10 North Sydney 40 Nsw 2060 Australia	Dec 20, 2011	Nov 05, 2014	Director	c/o Ugl Miller Street Level 10 North Sydney 40 Nsw 2060 Australia	Australia	Australian	1962-10	148966520001
BUTLER, Derek Michael Apartment 6 Ashley Gardens 192 Emeryhill Street SW1P 1PN London		Jun 30, 2003	Director	Apartment 6 Ashley Gardens 192 Emeryhill Street SW1P 1PN London		British	1943-2	16375980002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Oct 04, 2007	Mar 19, 2009	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
FORRESTER, John Old Broad Street EC2N 1AR London 125 United Kingdom	Aug 01, 2013	Nov 28, 2023	Director	Old Broad Street EC2N 1AR London 125 United Kingdom	United Kingdom	British	1962-11	180421110001
IDZIK, Paul Thomas Parliament View SE1 7XH London Apartment A43	Nov 03, 2008	Aug 08, 2011	Director	Parliament View SE1 7XH London Apartment A43		American British (Dual Nationality)	1961-3	142840070001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Dec 31, 2017	Aug 05, 2019	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-9	210791240001
KAY, Neil Edward Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Oct 05, 2017	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-7	171995900001
LAY, Richard Neville Meadow Cottage Winderton OX15 5JF Banbury Oxfordshire		Sep 06, 2000	Director	Meadow Cottage Winderton OX15 5JF Banbury Oxfordshire	United Kingdom	British	1938-10	76458250001
LEUPEN, Richard Anthony c/o Ugl Miller Street Level 10 North Sydney 40 Nsw 2060 Australia	Dec 20, 2011	Nov 05, 2014	Director	c/o Ugl Miller Street Level 10 North Sydney 40 Nsw 2060 Australia	Australia	Australian	1953-7	104341100001
MAAS, Menno Wibo Adeodatus Old Broad Street EC2N 2BQ London Dtz 125 Uk	Aug 08, 2011	Apr 01, 2012	Director	Old Broad Street EC2N 2BQ London Dtz 125 Uk	Netherlands	Dutch	1956-3	162455590002
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	Aug 09, 2002	Oct 04, 2007	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	154455200001
MCARDLE, Murray Bede 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Sep 04, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1959-6	180412880001
MENTZINES, Dennis Dionysios 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Aug 01, 2013	Jan 31, 2014	Director	40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia	Australia	Australian	1964-11	180412180001
O HIGGINS, Killian Brenden 9 Achill Road IRISH Dublin	Jun 26, 2002	Mar 02, 2011	Director	9 Achill Road IRISH Dublin		Irish	1960-7	82802960001
PATEL, Parimal Raojibhai Old Broad Street EC2N 1AR London 125	Oct 19, 2017	Apr 08, 2020	Director	Old Broad Street EC2N 1AR London 125	England	British	1965-8	110799560001
RICKERT, Robert George Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	Mar 19, 2009	Aug 05, 2011	Director	Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	United Kingdom	United States	1960-6	166309870001
ROBERTS, George William Old Broad Street EC2N 1AR London 125	Apr 25, 2023	Nov 02, 2025	Director	Old Broad Street EC2N 1AR London 125	England	British	1969-10	204091780001
SALUJA, Ravinder Old Broad Street EC2N 1AR London 125	Jan 30, 2024	Jun 10, 2026	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1979-12	227968400001
SAVI, Simone Old Broad Street EC2N 1AR London 125	May 11, 2022	Dec 31, 2023	Director	Old Broad Street EC2N 1AR London 125	England	British	1985-3	295836070001
SHORES, Christopher Francis 40 St Marys Crescent Hendon NW4 4LH London	Apr 01, 1998	Jan 04, 1999	Director	40 St Marys Crescent Hendon NW4 4LH London		British	1937-2	57869400001
SMYTH, Timothy Wallace 8 St Matthews Avenue KT6 6JJ Surbiton Surrey	May 18, 1995	Aug 09, 2002	Director	8 St Matthews Avenue KT6 6JJ Surbiton Surrey		British	1946-12	16375950001
STOCKDALE, Keith Martin 19 Pensford Avenue Kew TW9 4HR Richmond Surrey		Sep 30, 1996	Director	19 Pensford Avenue Kew TW9 4HR Richmond Surrey		British	1947-7	35877580001
STRUCKETT, Mark Douglas Cranmere House Pook Lane Lavant PO18 0AD Chichester West Sussex	Jan 04, 1999	Nov 03, 2008	Director	Cranmere House Pook Lane Lavant PO18 0AD Chichester West Sussex	England	British	1958-1	18760280003
THOMPSON, Ashley Old Broad Street EC2N 1AR London 125	Jul 01, 2020	Apr 30, 2022	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1987-5	246187990002
THOMSON, James Michael Douglas 125 Old Broad Street EC2N 2BQ London Dtz United Kingdom	Mar 19, 2009	Apr 30, 2012	Director	125 Old Broad Street EC2N 2BQ London Dtz United Kingdom	United Kingdom	British	1966-9	71716020003
TURNBULL, George Anthony Twentyman Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight		Dec 31, 1994	Director	Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight	United Kingdom	British	1938-6	49341880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D T & C Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02047066

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Dtz Europe Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Company
Country Registered	English
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05603965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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