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Cushman & Wakefield UK Finco 2 Limited

Cushman & Wakefield UK Finco 2 Limited is an active company incorporated on 14 November 2018 with the registered office located in London, City of London. Cushman & Wakefield UK Finco 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11677956
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (28 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1974
Director • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Dec 1965
DTZ Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DTZ Worldwide Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
DTZ UK Holdco Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
DTZ UK Guarantor Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Cushman & Wakefield UK Eur Holdco Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (Singapore) Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (India) Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.38M
Increased by £50.38M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£50.38M
Increased by £50.38M (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
26 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Dtz Worldwide Limited (PSC) Appointed
11 Months Ago on 30 Nov 2024
Cushman & Wakefield Uk Holdco (Canada) Limited (PSC) Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Andrew Regan Mcdonald Appointed
1 Year 11 Months Ago on 28 Nov 2023
John Forrester Resigned
1 Year 11 Months Ago on 28 Nov 2023
Noelle Perkins Appointed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 13 Dec 2024
Notification of Dtz Worldwide Limited as a person with significant control on 30 November 2024
Submitted on 13 Dec 2024
Cessation of Cushman & Wakefield Uk Holdco (Canada) Limited as a person with significant control on 30 November 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
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