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Cushman & Wakefield (U.K.) Ltd

Cushman & Wakefield (U.K.) Ltd is an active company incorporated on 31 July 1998 with the registered office located in London, City of London. Cushman & Wakefield (U.K.) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03607777
Private limited company
Age
27 years
Incorporated 31 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global General Counsel • American • Lives in United States • Born in Jun 1977
Director • Chief Executive • British • Lives in England • Born in Dec 1966
Director • Global Chief Financial Officer • American • Lives in United States • Born in Dec 1965
Cushman & Wakefield Debenham Tie Leung Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield (Emea) Limited
Neil Christopher Oosthuizen Johnston, Mr Colin Joseph Tennant Wilson, and 1 more are mutual people.
Active
Cushman & Wakefield (U.K.) Services Ltd
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ Worldwide Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Guarantor Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Cushman & Wakefield Of Asia Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.54M (+1007%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.67M
Increased by £12.37M (+196%)
Total Liabilities
-£12.88M
Decreased by £2.12M (-14%)
Net Assets
£5.78M
Increased by £14.48M (-166%)
Debt Ratio (%)
69%
Decreased by 169.03% (-71%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Noelle Perkins Appointed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Manuel Uria Fernandez Resigned
2 Years 4 Months Ago on 20 Apr 2023
Mr Colin Joseph Tennant Wilson Appointed
2 Years 4 Months Ago on 20 Apr 2023
Brett David Soloway Resigned
2 Years 5 Months Ago on 31 Mar 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Jan 2024
Appointment of Noelle Perkins as a director on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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