CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED

Key Data

Status

Active

Company No.

11414195

Incorporation date

13/06/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

05/02/2026

Resolutions

View PDF (6 pages)

05/02/2026

Solvency Statement dated 30/01/26

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05/02/2026

Statement by Directors

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05/02/2026

Statement of capital on 2026-02-05

View PDF (3 pages)

10/12/2025

Withdrawal of a person with significant control statement on 2025-12-10

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10/12/2025

Notification of Cushman & Wakefield Ltd. as a person with significant control on 2025-11-27

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09/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

03/12/2025

Certificate of change of name

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28/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

28/11/2025

Appointment of Steven Ray Belew as a director on 2025-11-27

View PDF (2 pages)

28/11/2025

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

28/11/2025

Appointment of Young Woo Cho as a director on 2025-11-27

View PDF (2 pages)

28/11/2025

Termination of appointment of Angela Sun as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Jodie Watt Mclean as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Jennifer Mcpeek as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Michelle Felman as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Michelle Mackay as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Susan Beth Daimler as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Billie Ida Williamson as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Timothy Howard Wennes as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Rajesh Vennam as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Stephen Daniel Plavin as a director on 2025-11-27

View PDF (1 pages)

27/11/2025

Red iss cap & min oc

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27/11/2025

Re-registration from a public company to a private company following a court order

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27/11/2025

Re-registration of Memorandum and Articles

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27/11/2025

{description}

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07/11/2025

Statement of capital following an allotment of shares on 2025-09-30

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20/10/2025

Resolutions

View PDF (4 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (79 pages)

16/10/2025

Appointment of Stephen Daniel Plavin as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-08-31

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18/08/2025

Appointment of Timothy Howard Wennes as a director on 2025-08-01

View PDF (2 pages)

18/08/2025

Appointment of Susan Beth Daimler as a director on 2025-08-01

View PDF (2 pages)

15/08/2025

Termination of appointment of William Brett White as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (3 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

08/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (154 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

30/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

23/12/2024

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

View PDF (3 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-08-31

View PDF (3 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

11/06/2024

Termination of appointment of Jonathan Jay Coslet as a director on 2024-06-07

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

18/05/2024

Termination of appointment of Timothy David Dattels as a director on 2024-05-16

View PDF (1 pages)

16/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (159 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

30/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

19/03/2024

Termination of appointment of Anthony Murray Miller as a director on 2024-03-18

View PDF (1 pages)

19/03/2024

Termination of appointment of Lincoln Lin Feng Pan as a director on 2024-03-18

View PDF (1 pages)

19/03/2024

Appointment of Rajesh Vennam as a director on 2024-03-18

View PDF (2 pages)

19/03/2024

Appointment of Jennifer Mcpeek as a director on 2024-03-18

View PDF (2 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

30/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

07/11/2023

Appointment of Michelle Felman as a director on 2023-11-02

View PDF (2 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

07/07/2023

Appointment of Michelle Mackay as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Termination of appointment of John Forrester as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Termination of appointment of Angelique Brunner as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Noelle Perkins as a secretary on 2023-07-01

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (3 pages)

22/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (162 pages)

06/04/2023

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

View PDF (1 pages)

06/04/2023

Appointment of Steven Belew as a secretary on 2023-03-31

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-09-30

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

28/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
Soloway, Brett	Secretary	19/07/2018 - 31/03/2023	-
White, William Brett	Director	19/07/2018 - 01/08/2025	-
Sun, Angela	Director	01/11/2021 - 27/11/2025	-
Anthony Murray Miller	Director	26/03/2021 - 18/03/2024	1
Mclean, Jodie Watt	Director	30/10/2018 - 27/11/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED

CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED is an(a) Active company incorporated on 13/06/2018 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 4 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 HOLDCO (LONDON) LIMITED?

CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED is currently Active. It was registered on 13/06/2018 .

Where is CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED located?

CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) LIMITED do?

CUSHMAN & WAKEFIELD UK HOLDCO (LONDON) 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 HOLDCO (LONDON) LIMITED?

The latest filing was on 05/02/2026: Resolutions.