CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED
Overview
| Company Name | CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11414195 |
| 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 UK HOLDCO (LONDON) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSHMAN & WAKEFIELD LIMITED | Nov 27, 2025 | Nov 27, 2025 |
| CUSHMAN & WAKEFIELD PLC | Jul 19, 2018 | Jul 19, 2018 |
| CUSHMAN & WAKEFIELD LIMITED | Jun 13, 2018 | Jun 13, 2018 |
What are the latest accounts for CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) 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 UK HOLDCO (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cushman & Wakefield Ltd. as a person with significant control on Nov 27, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 10, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cushman & wakefield LIMITED\certificate issued on 03/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Daniel Plavin as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Howard Wennes as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Vennam as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Billie Ida Williamson as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Beth Daimler as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Mackay as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Felman as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Mcpeek as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jodie Watt Mclean as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Sun as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Young Woo Cho as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 125 Old Broad Street London EC2N 1AR | 1 pages | AD02 | ||||||||||
Appointment of Steven Ray Belew as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||
legacy | 3 pages | SH19 | ||||||||||
legacy | 11 pages | RROC649 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Who are the officers of CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELEW, Steven | Secretary | EC2N 1AR London 125 Old Broad Street United Kingdom | 307622060001 | |||||||
| PERKINS, Noelle | Secretary | EC2N 1AR London 125 Old Broad Street United Kingdom | 310996000001 | |||||||
| BELEW, Steven Ray | Director | Suite 3000 60606 Chicago 225 West Wacker Drive Illinois United States | United States | American | 342994170001 | |||||
| CHO, Young Woo | Director | Suite 3000 60606 Chicago 225 West Wacker Drive Illinois United States | United States | South Korean | 342994560001 | |||||
| SOLOWAY, Brett | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | 248581870001 | |||||||
| BRUNNER, Angelique | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 281902210001 | |||||
| CHEN, Qi | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Hong Kong | Chinese | 248707950001 | |||||
| COSLET, Jonathan Jay | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 248708030001 | |||||
| DAIMLER, Susan Beth | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 339244190001 | |||||
| DATTELS, Timothy David | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American,Canadian | 248708550001 | |||||
| FELMAN, Michelle | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 315618340001 | |||||
| FORRESTER, John | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United Kingdom | British | 180421110001 | |||||
| KIM, David Jaemin | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Hong Kong | American | 247389810001 | |||||
| MACKAY, Michelle | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 311006810001 | |||||
| MACKAY, Michelle Marie | Director | 60606 Chicago 225 West Wacker Drive, Suite 3000 United States | United States | American | 252980430001 | |||||
| MCGINN, Richard | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 259438250001 | |||||
| MCLEAN, Jodie Watt | Director | West Wacker Drive Suite 3000 Chicago 225 United States | United States | American | 252760300001 | |||||
| MCPEEK, Jennifer | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 320752120001 | |||||
| MILLER, Anthony Murray | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Hong Kong | American | 281902240001 | |||||
| PAN, Lincoln Lin Feng | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Hong Kong | Hong Konger | 248707870001 | |||||
| PLAVIN, Stephen Daniel | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 341433030001 | |||||
| RUPARELIA, Rajeev | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | Hong Kong | Canadian | 248970890001 | |||||
| SUN, Angela | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 289250070001 | |||||
| TEJANI, Anand Navinchandra | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United Kingdom | American | 161815760001 | |||||
| VENNAM, Rajesh | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 320751780001 | |||||
| WENNES, Timothy Howard | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 339244150001 | |||||
| WHITE, William Brett | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 248707840001 | |||||
| WILLIAMSON, Billie Ida | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 255007360001 |
Who are the persons with significant control of CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cushman & Wakefield Ltd. | Nov 27, 2025 | 22 Victoria Street HM12 Hamilton Canon's Court Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | Nov 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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