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C & W (U.K.) LLP

C & W (U.K.) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC & W (U.K.) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC328588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is C & W (U.K.) LLP located?

    Registered Office Address
    125 Old Broad Street
    EC2N 1AR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C & W (U.K.) LLP?

    Previous Company Names
    Company NameFromUntil
    CUSHMAN & WAKEFIELD LLPMay 24, 2007May 24, 2007

    What are the latest accounts for C & W (U.K.) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C & W (U.K.) LLP?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for C & W (U.K.) LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		46 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		44 pagesAA

    Notification of Cushman & Wakefield (U.K.) Ltd. as a person with significant control on Jan 13, 2020

    		2 pagesLLPSC02

    Change of details for Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on Jan 13, 2020

    		2 pagesLLPSC05

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		41 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		38 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed cushman & wakefield LLP\certificate issued on 26/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2018

    Change of name notice

    		LLNM01

    Change of details for Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on Jun 01, 2016

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2016

    		37 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		4 pagesLLCS01

    Member's details changed for Dtz Debenham Tie Leung Limited on Dec 28, 2016

    		1 pagesLLCH02

    Full accounts made up to Dec 31, 2015

    		33 pagesAA

    Annual return made up to May 31, 2016

    		3 pagesLLAR01
    View All Filings

    Who are the officers of C & W (U.K.) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHMAN & WAKEFIELD (U.K.) LTD
    Old Broad Street
    EC2N 1AR London
    125
    England
    		LLP Designated Member
    Old Broad Street
    EC2N 1AR London
    125
    England
    Identification TypeUK Limited Company
    Registration Number03607777
    		166966910001
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    Old Broad Street
    EC2N 1AR London
    125
    England
    		LLP Designated Member
    Old Broad Street
    EC2N 1AR London
    125
    England
    Identification TypeUK Limited Company
    Registration Number02757768
    		202814420003
    BACON, Paul Frederick
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		Italy142183290001
    BAREL DI SANT'ALBANO, Carlo
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Designated Member
    43-45 Portman Square
    London
    W1A 3BG
    		Usa172177660001
    BASTIJN, Jan-Willem
    Portman Square
    W1A 3BG London
    43-45
    United Kingdom
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    United Kingdom
    		Netherlands142474710001
    BRUHL, Martin
    Portman Square
    W1A 6BG London
    45-43
    		LLP Designated Member
    Portman Square
    W1A 6BG London
    45-43
    		Germany142474660001
    BUNCE, Elizabeth Anne
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Designated Member
    43-45 Portman Square
    London
    W1A 3BG
    		England126894990002
    DODSON, Rupert Nigel Horsfall
    Portman Square
    W1A 3BG London
    43-45
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    		England117709330001
    GERARD, Olivier
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Designated Member
    43-45 Portman Square
    London
    W1A 3BG
    		France142475150001
    HALLETT, Jonathan Peter
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		Czech Republic142475130001
    HILL, Adrian James
    Brook Street
    OX39 4RZ Kingston Blount
    Moat Manor
    Oxon
    		LLP Designated Member
    Brook Street
    OX39 4RZ Kingston Blount
    Moat Manor
    Oxon
    		England140295170001
    INGLEBY, Philip Alexander
    Portman Square
    W1A 3BG London
    43-45
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    		England104938750001
    LAXTON, Bryan John
    Portman Square
    W1A 3BG London
    43- 45
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43- 45
    		England127472060002
    NEVENS, Koen
    Portman Square
    W1A 3BG London
    43-45
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    		Belgium142475320001
    SANDBERG, Ulf Peter Joachim
    Portman Square
    W1A 3BG London
    43-45
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    		Italy142475090002
    VAN DYCK, Eric Vincent Francois
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		LLP Designated Member
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		142475940001
    ABOO, Richard
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		Poland142474780001
    ACTON, Martin Horward Harrison
    Portman Square
    W1A 3BG London
    43-45
    		LLP Member
    Portman Square
    W1A 3BG London
    43-45
    		England142474750001
    AGOSTINI, Lamberto
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		Italy166350600001
    ALFKEN, Marc
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		Germany170000860001
    ANCELIN, Bruno
    Portman Square
    W1A 3BG London
    43-45
    		LLP Member
    Portman Square
    W1A 3BG London
    43-45
    		France142474720001
    ANTUNES, Luis Rocha
    Portman Square
    W1A 0BG London
    43-45
    Great Britain
    		LLP Member
    Portman Square
    W1A 0BG London
    43-45
    Great Britain
    		Portugal142474700001
    BAHEUX, Jean
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		France187352770001
    BARKE, Charles Richard
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		England125788910001
    BARRACHINA, Oriol
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		Spain142474690001
    BECKHAM, James
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		England141677830001
    BIGNELL, Zoe Louise
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		England166350050002
    BOLLAERT, Vincent
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		France196911030001
    BONES, Antony William
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		United Kingdom3564580001
    BRAITHEWAITE, Christopher John
    Northfield Farm
    OX14 4QR Long Wittenham
    Oxon
    		LLP Member
    Northfield Farm
    OX14 4QR Long Wittenham
    Oxon
    		142474680001
    BRAUN, Martin
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		LLP Member
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		Germany142474670001
    BRUSSELMANS, Antoine Marc Marie Thierry
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		LLP Member
    Portman Square
    W1A 3BG London
    43-45
    Great Britain
    		Belgium142474650001
    BULL, Clive Ronald
    Portman Square
    W1A 3BG London
    43-45
    		LLP Member
    Portman Square
    W1A 3BG London
    43-45
    		United Kingdom142474640001
    BUREAU, Stéphane
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		France166502900001
    BURLTON, Nicholas Mark
    43-45 Portman Square
    London
    W1A 3BG
    		LLP Member
    43-45 Portman Square
    London
    W1A 3BG
    		England177372820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & W (U.K.) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cushman & Wakefield (U.K.) Ltd.
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Jan 13, 2020
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Jun 01, 2016
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration Number2757768
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0