CUSHMAN & WAKEFIELD (EMEA) LIMITED
Overview
| Company Name | CUSHMAN & WAKEFIELD (EMEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05679047 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (EMEA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CUSHMAN & WAKEFIELD (EMEA) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSHMAN & WAKEFIELD (EMEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2420 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for CUSHMAN & WAKEFIELD (EMEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (EMEA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CUSHMAN & WAKEFIELD (EMEA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Benjamin Nicholas Cullen as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Joseph Tennant Wilson as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 159 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 01, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Noelle Perkins as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Colin Joseph Tennant Wilson as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Manuel Uria Fernandez as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CUSHMAN & WAKEFIELD (EMEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Benjamin Nicholas | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 340943910001 | |||||
| JOHNSTON, Neil Christopher Oosthuizen | Director | Old Broad Street EC2N 1AR London 125 England | United States | American | 282939360001 | |||||
| PERKINS, Noelle | Director | Old Broad Street EC2N 1AR London 125 England | United States | American | 316436060001 | |||||
| BENNETT, Benedict Thomas Langkilde | Secretary | 137 South Park Road Wimbledon SW19 8RX London | British | 95340720002 | ||||||
| DEVEREAUX, Thomas | Secretary | 43-45 Portman Square London W1A 3BG | 183549420001 | |||||||
| KAUSHAL, Sunita | Secretary | Old Broad Street EC2N 1AR London 125 England | 200601430001 | |||||||
| LUNN, Katherine | Secretary | Portman Square W1A 3BG London 43-45 United Kingdom | 162693600002 | |||||||
| PARSONS-HANN, Grace | Secretary | Old Broad Street EC2N 1AR London 125 England | 263137260001 | |||||||
| REES, Marie Louise | Secretary | 43-45 Portman Square London W1A 3BG | British | 126681290001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ALLAN, Laurence Robert | Director | 43-45 Portman Square London W1A 3BG | England | British | 69000280002 | |||||
| BACON, Paul Frederick | Director | 43-45 Portman Square London W1A 3BG | Italy | British | 142183290001 | |||||
| BAREL DI SANT'ALBANO, Carlo | Director | Old Broad Street EC2N 1AR London 125 England | Usa | Italian | 176036250001 | |||||
| BENNETT, Benedict Thomas Langkilde | Director | 137 South Park Road Wimbledon SW19 8RX London | British | 95340720002 | ||||||
| CROOK, Rachel Elizabeth | Director | 43-45 Portman Square London W1A 3BG | England | British | 129079870003 | |||||
| INGLEBY, Philip Alexander | Director | 43-45 Portman Square London W1A 3BG | England | British | 104938750001 | |||||
| KAUSHAL, Sunita | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 200609570001 | |||||
| PALMER, Duncan John | Director | West Wacker Drive 18th Floor 60601 Chicago 77 Il United States | United States | British | 200566890001 | |||||
| PATEL, Parimal Raojibhai | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 110799560001 | |||||
| SOLOWAY, Brett David | Director | West Wacker Drive 18th Floor 60601 Chicago 77 Il United States | United States | American | 200566880001 | |||||
| STEPHENSON, Ian Robert | Director | Portman Square W1A 3BG London 43-45 England | England | Australian | 146340720001 | |||||
| TRAVERS, John Richard Lewis | Director | 39 Avenue Du Chappelle Lasne Belguim | British | 66477860001 | ||||||
| URIA FERNANDEZ, Manuel | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 209898500001 | |||||
| WILSON, Colin Joseph Tennant | Director | Old Broad Street EC2N 1AR London 125 England | England | British | 206480480001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of CUSHMAN & WAKEFIELD (EMEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtz Worldwide Limited | Apr 06, 2016 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0