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

Cushman & Wakefield Uk Finco Usd Limited, London

Cushman & Wakefield Uk Finco Usd Limited is a private limited company. Located at 125 Old Broad Street, London EC2N 1AR, the above-mentioned 5 years old firm was incorporated on 2018-11-16 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: 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 Usd Limited
Number: 11681619
Incorporation date: 2018-11-16
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

Casper Uk Bidco Limited

16 November 2018

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	09189483
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 Usd Limited confirmation statement filing is 2024-01-20. The previous one was sent on 2023-01-06. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Casper Uk Bidco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Broad Street.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 6th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	28th November 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 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)
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)
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	31st March 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download
CS01	Confirmation statement with no updates 6th January 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (16 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)
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)
TM01	28th February 2021 - the day director's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2021 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th January 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 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)
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 6th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
TM01	5th August 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 28th December 2018: 3.00 USD filed on: 7th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 26th December 2018: 2.00 USD filed on: 7th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 22nd November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2018 \| incorporation	Free Download (40 pages)
SH01	Statement of Capital on 16th November 2018: 1.00 USD capital

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