Cushman & Wakefield Of Asia Holdco Limited. Head office in London. Check Director.

Cushman & Wakefield Of Asia Holdco Limited, London

Cushman & Wakefield Of Asia Holdco Limited is a private limited company. Situated at 125 Old Broad Street, London EC2N 1AR, this 8 years old business was incorporated on 2015-09-01 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Noelle P. (appointed on 28 November 2023), Neil J. (appointed on 21 June 2021).

About
Name: Cushman & Wakefield Of Asia Holdco Limited
Number: 09754738
Incorporation date: 2015-09-01
End of financial year: 31 December


Address:	125 Old Broad Street London EC2N 1AR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dtz Worldwide Limited

6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Casper Uk Bidco Ltd

6 April 2016 - 6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09189483
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cushman & Wakefield (Emea) Limited

6 April 2016 - 6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05679047
Nature of control:	25-50% voting rights 25-50% shares

The due date for Cushman & Wakefield Of Asia Holdco Limited confirmation statement filing is 2024-01-20. The previous one was submitted on 2023-01-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Dtz Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London. Casper Uk Bidco Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London. Cushman & Wakefield (Emea) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (162 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022 \| accounts	Free Download (166 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (3 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
AP01	On Mon, 21st Jun 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, February 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2020 \| resolution	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates Mon, 6th Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
TM01	Thu, 17th Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 10th, July 2019 \| accounts	Free Download (11 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 3.04 USD filed on: 11th, December 2018 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 31st Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AP01	On Mon, 14th May 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
TM01	Fri, 15th Sep 2017 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 31st Aug 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 1st, December 2016 \| resolution	Free Download (45 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 31st Aug 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 097547380001, created on Wed, 21st Oct 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 097547380002, created on Wed, 21st Oct 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2015 \| incorporation	Free Download (52 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP capital

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