Cushman & Wakefield Uk Finco 2 Limited. Head office in London. Check Director.

Cushman & Wakefield Uk Finco 2 Limited, London

Cushman & Wakefield Uk Finco 2 Limited is a private limited company. Situated at 125 Old Broad Street, London EC2N 1AR, the above-mentioned 5 years old enterprise was incorporated on 2018-11-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Andrew M. (appointed on 28 November 2023), Noelle P. (appointed on 28 November 2023), Neil J. (appointed on 21 June 2021).

About
Name: Cushman & Wakefield Uk Finco 2 Limited
Number: 11677956
Incorporation date: 2018-11-14
End of financial year: 31 December


Address:	125 Old Broad Street London EC2N 1AR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cushman & Wakefield Uk Holdco (Canada) Limited

20 December 2022

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11059204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dtz Worldwide Limited

14 November 2018 - 20 December 2022

Address	125 Old Broad Street, London, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09073572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cushman & Wakefield Uk Finco 2 Limited confirmation statement filing is 2024-11-03. The previous confirmation statement was submitted on 2023-10-20. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cushman & Wakefield Uk Holdco (Canada) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Broad Street, EC2N 1AR London. Dtz Worldwide Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Broad Street.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-10-20 filed on: 20th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (15 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)
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)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 24th, April 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-20 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-12-20 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2022 \| resolution	Free Download (8 pages)
SH20	Statement by Directors filed on: 15th, December 2022 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2022-12-15: 2.00 USD filed on: 15th, December 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 15th, December 2022 \| insolvency	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-20 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (15 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)
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)
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 2021-11-19 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021 \| accounts	Free Download
TM01	Director's appointment was terminated on 2021-02-28 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-21 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-19 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, November 2020 \| resolution	Free Download (5 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)
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)
CS01	Confirmation statement with updates 2019-11-19 filed on: 19th, November 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-08-05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-12-04: 1.00 USD filed on: 31st, December 2018 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, November 2018 \| incorporation	Free Download (40 pages)
AA01	Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 14th, November 2018 \| accounts	Free Download (1 page)

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