Company NameCushman & Wakefield UK Holdco 2 (Canada) Limited
Company StatusActive
Company Number11069362
CategoryPrivate Limited Company
Incorporation Date17 November 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameNeil Christopher Oosthuizen Johnston
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed21 June 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleGlobal Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameNoelle Perkins
Date of BirthJune 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed28 November 2023(6 years after company formation)
Appointment Duration4 months, 4 weeks
RoleGlobal General Counsel
Country of ResidenceUnited States
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameAndrew Regan McDonald
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed28 November 2023(6 years after company formation)
Appointment Duration4 months, 4 weeks
RoleGlobal President & Coo
Country of ResidenceUnited States
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMs Sunita Kaushal
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMr Duncan John Palmer
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2017(same day as company formation)
RoleGlobal Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address225 W Wacker Dr #3000
Chicago
Il 60606
United States
Director NameMr John Forrester
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Old Broad Street
London
EC2N 1AR
Director NameMr Brett David Soloway
Date of BirthMay 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2017(same day as company formation)
RoleGlobal General Counsel
Country of ResidenceUnited States
Correspondence Address225 W Wacker Dr #3000
Chicago
Il 60606
United States

Location

Registered Address125 Old Broad Street
London
EC2N 1AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Charges

16 January 2018Delivered on: 17 January 2018
Persons entitled: Ubs Ag, Stamford Branch

Classification: A registered charge
Particulars: N/A.
Outstanding
16 January 2018Delivered on: 17 January 2018
Persons entitled: Bank of America, N.A.

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

19 December 2023Confirmation statement made on 19 December 2023 with updates (5 pages)
29 November 2023Appointment of Andrew Regan Mcdonald as a director on 28 November 2023 (2 pages)
28 November 2023Termination of appointment of John Forrester as a director on 28 November 2023 (1 page)
28 November 2023Appointment of Noelle Perkins as a director on 28 November 2023 (2 pages)
21 September 2023Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
13 June 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 June 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (162 pages)
13 June 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 April 2023Termination of appointment of Brett David Soloway as a director on 31 March 2023 (1 page)
19 December 2022Confirmation statement made on 19 December 2022 with updates (5 pages)
22 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
21 September 2022Solvency Statement dated 20/09/22 (4 pages)
21 September 2022Statement by Directors (4 pages)
21 September 2022Statement of capital on 21 September 2022
  • USD 298.6303
(5 pages)
21 September 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
11 August 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (166 pages)
11 August 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
11 August 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
21 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
27 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
27 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (175 pages)
25 June 2021Termination of appointment of Duncan John Palmer as a director on 28 February 2021 (1 page)
25 June 2021Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021 (2 pages)
22 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
14 December 2020Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
9 November 2020Resolutions
  • RES13 ‐ Directors authorised to request audit exempt 11/08/2020
(5 pages)
9 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (168 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (5 pages)
7 August 2019Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page)
6 August 2019Full accounts made up to 31 December 2018 (15 pages)
19 December 2018Confirmation statement made on 19 December 2018 with updates (5 pages)
16 November 2018Satisfaction of charge 110693620001 in full (4 pages)
16 November 2018Satisfaction of charge 110693620002 in full (4 pages)
22 January 2018Resolutions
  • RES13 ‐ Entry into transactions and documents listed in resolution is approved 16/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
17 January 2018Registration of charge 110693620001, created on 16 January 2018 (35 pages)
17 January 2018Registration of charge 110693620002, created on 16 January 2018 (34 pages)
3 January 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
19 December 2017Statement of capital following an allotment of shares on 20 November 2017
  • USD 1
(3 pages)
18 December 2017Director's details changed for Mr Duncan Palmer on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Brett Soloway on 18 December 2017 (2 pages)
17 November 2017Incorporation
Statement of capital on 2017-11-17
  • USD 1
(40 pages)