CUSHMAN & WAKEFIELD (U.K.) LTD.

Overview

Company Name	CUSHMAN & WAKEFIELD (U.K.) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03607777
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998

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 (U.K.) LTD.?

Real estate agencies (68310) / Real estate activities

Where is CUSHMAN & WAKEFIELD (U.K.) LTD. located?

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

What are the latest accounts for CUSHMAN & WAKEFIELD (U.K.) LTD.?

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 (U.K.) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for CUSHMAN & WAKEFIELD (U.K.) LTD.?

Filings
Date	Description	Document	Type
Jan 05, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jan 05, 2026	legacy	154 pages	PARENT_ACC

Jan 05, 2026	legacy	2 pages	GUARANTEE2

Jan 05, 2026	legacy	1 pages	AGREEMENT2

Oct 02, 2025	Appointment of Benjamin Nicholas Cullen as a director on Sep 29, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Colin Joseph Tennant Wilson as a director on Sep 29, 2025	1 pages	TM01

Sep 08, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jan 03, 2025	legacy	159 pages	PARENT_ACC

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Jan 10, 2024	legacy	162 pages	PARENT_ACC

Jan 10, 2024	legacy	3 pages	GUARANTEE2

Jan 10, 2024	legacy	4 pages	AGREEMENT2

Nov 28, 2023	Appointment of Noelle Perkins as a director on Nov 28, 2023	2 pages	AP01

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Mr Colin Joseph Tennant Wilson as a director on Apr 20, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Manuel Uria Fernandez as a director on Apr 20, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Brett David Soloway as a director on Mar 31, 2023	1 pages	TM01

Mar 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Mar 16, 2023	legacy	166 pages	PARENT_ACC

Mar 16, 2023	legacy	2 pages	GUARANTEE2

Mar 16, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CUSHMAN & WAKEFIELD (U.K.) LTD.?

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 England	Sep 29, 2025		Director	Old Broad Street EC2N 1AR London 125 England	England	British	1978-8	340943910001
JOHNSTON, Neil Christopher Oosthuizen Old Broad Street EC2N 1AR London 125 England	Jun 21, 2021		Director	Old Broad Street EC2N 1AR London 125 England	United States	American	1965-12	282939360001
PERKINS, Noelle Old Broad Street EC2N 1AR London 125 England	Nov 28, 2023		Director	Old Broad Street EC2N 1AR London 125 England	United States	American	1977-6	316436060001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125 England	Sep 01, 2015	Aug 05, 2019	Secretary	Old Broad Street EC2N 1AR London 125 England				200583440001
PARSONS-HANN, Grace Old Broad Street EC2N 1AR London 125 England	Sep 16, 2019	Sep 30, 2020	Secretary	Old Broad Street EC2N 1AR London 125 England				263137740001
SINGLETON, Kenneth Patrick 43-45 Portman Square London W1A 3BG	Jul 31, 1998	Feb 01, 2011	Secretary	43-45 Portman Square London W1A 3BG		United States		59551090004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 1998	Jul 31, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Laurence Robert 43-45 Portman Square London W1A 3BG	Mar 24, 2009	Jul 05, 2011	Director	43-45 Portman Square London W1A 3BG	England	British	1951-7	69000280001
BAREL DI SANT'ALBANO, Carlo 43-45 Portman Square London W1A 3BG	Aug 08, 2013	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	Usa	Italian	1964-5	172177660001
CROOK, Rachel Elizabeth 43-45 Portman Square London W1A 3BG	Mar 24, 2009	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	England	British	1964-12	129079870003
DOWD, Thomas Peter 12 Overlook Way Setaucket 11733 New York United States Of America	Jul 31, 1998	Apr 20, 2006	Director	12 Overlook Way Setaucket 11733 New York United States Of America		American	1950-2	59551080001
FLOOD, Michael 222 Fernwood Terrance Stewart Manor New York 11530 United States	Feb 27, 2006	Oct 01, 2008	Director	222 Fernwood Terrance Stewart Manor New York 11530 United States		American	1962-11	110942470001
HARTMAN, Bruce Lester 131 Highland Avenue Chatham New Jersey 07928 Usa	Feb 05, 2006	Jan 31, 2008	Director	131 Highland Avenue Chatham New Jersey 07928 Usa		American	1953-7	78844660001
INGLEBY, Philip Alexander 43-45 Portman Square London W1A 3BG	Mar 24, 2009	Jul 31, 2015	Director	43-45 Portman Square London W1A 3BG	England	British	1965-8	104938750001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125 England	Sep 01, 2015	Aug 05, 2019	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1973-9	200609570001
MIRANTE II, Arthur Jospeh 211 East 70th Street Apartment 9h 10021 New York United States Of America	Jul 31, 1998	Mar 01, 2005	Director	211 East 70th Street Apartment 9h 10021 New York United States Of America		American	1943-8	59551070001
MOSLER, Bruce Elliott 61 West 62nd Street New York 10023 New York FOREIGN Usa	Mar 01, 2005	Mar 22, 2010	Director	61 West 62nd Street New York 10023 New York FOREIGN Usa		American	1957-10	46426670001
PALMER, Duncan John West Wacker Drive 18th Floor 60601 Chicago 77 Il United States	Sep 01, 2015	Feb 28, 2021	Director	West Wacker Drive 18th Floor 60601 Chicago 77 Il United States	United States	British	1965-10	200566890001
ROZEK, Robert 43-45 Portman Square London W1A 3BG	Jun 02, 2008	Feb 17, 2012	Director	43-45 Portman Square London W1A 3BG	Usa	Us Citizen	1960-10	133949450002
RUFRANO, Glenn John 43-45 Portman Square London W1A 3BG	Mar 22, 2010	Jun 07, 2013	Director	43-45 Portman Square London W1A 3BG	United States	Us Citizen	1950-1	149956820001
SANTORA, John C 43-45 Portman Square London W1A 3BG	Jun 07, 2013	Sep 01, 2015	Director	43-45 Portman Square London W1A 3BG	Usa	American	1957-3	179550240001
SINGLETON, Kenneth Patrick 43-45 Portman Square London W1A 3BG	Jul 31, 1998	Feb 01, 2011	Director	43-45 Portman Square London W1A 3BG	Usa	United States	1960-9	59551090004
SOLOWAY, Brett David West Wacker Drive 18th Floor 60601 Chicago 77 Il United States	Sep 01, 2015	Mar 31, 2023	Director	West Wacker Drive 18th Floor 60601 Chicago 77 Il United States	United States	American	1968-5	200566880001
STEPHENSON, Ian Robert Portman Square W1A 3BG London 43-45 England	Jun 08, 2011	Sep 01, 2015	Director	Portman Square W1A 3BG London 43-45 England	England	Australian	1962-10	146340720001
TRIBIANO, Jeffrey James 43-45 Portman Square London W1A 3BG	Sep 18, 2008	Mar 07, 2012	Director	43-45 Portman Square London W1A 3BG	United States	United States	1964-9	133949080001
URIA FERNANDEZ, Manuel Old Broad Street EC2N 1AR London 125 England	Dec 18, 2017	Apr 20, 2023	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1968-10	209898500001
WILSON, Colin Joseph Tennant Old Broad Street EC2N 1AR London 125 England	Apr 20, 2023	Sep 29, 2025	Director	Old Broad Street EC2N 1AR London 125 England	England	British	1966-12	206480480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSHMAN & WAKEFIELD (U.K.) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cushman & Wakefield Debenham Tie Leung Limited

Apr 06, 2017

Old Broad Street

EC2N 1AR London

125

England

Legal Form	Limited Liability Company
Legal Authority	Companies Act 2006

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.

Cushman & Wakefield (U.K.) Services Limited

Jun 01, 2016

Old Broad Street

EC2N 1AR London

125

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Ca2006
Place Registered	Companies House
Registration Number	3628765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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