CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED

Key Data

Status

Active

Company No.

11677956

Incorporation date

14/11/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

22/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (154 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

13/12/2024

Notification of Dtz Worldwide Limited as a person with significant control on 2024-11-30

View PDF (2 pages)

10/12/2024

Cessation of Cushman & Wakefield Uk Holdco (Canada) Limited as a person with significant control on 2024-11-30

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (160 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

29/11/2023

Appointment of Andrew Regan Mcdonald as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Termination of appointment of John Forrester as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Noelle Perkins as a director on 2023-11-28

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (162 pages)

24/04/2023

Termination of appointment of Brett David Soloway as a director on 2023-03-31

View PDF (1 pages)

20/12/2022

Notification of Cushman & Wakefield Uk Holdco (Canada) Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

20/12/2022

Cessation of Dtz Worldwide Limited as a person with significant control on 2022-12-20

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (4 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (4 pages)

15/12/2022

Resolutions

View PDF (8 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forrester, John	Director	14/11/2018 - 28/11/2023	39
Palmer, Duncan John	Director	14/11/2018 - 28/02/2021	32
Soloway, Brett David	Director	14/11/2018 - 31/03/2023	35
Perkins, Noelle	Director	28/11/2023 - Present	22
Mcdonald, Andrew Regan	Director	28/11/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED

CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED is an(a) Active company incorporated on 14/11/2018 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED?

CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED is currently Active. It was registered on 14/11/2018 .

Where is CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED located?

CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED do?

CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-20 with updates.