| Company Name | Cushman & Wakefield UK Finco Usd Limited |
|---|---|
| Company Status | Active |
| Company Number | 11681619 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Neil Christopher Oosthuizen Johnston |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 June 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Global Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Noelle Perkins |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 November 2023(5 years after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Global General Counsel |
| Country of Residence | United States |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Andrew Regan McDonald |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 November 2023(5 years after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Global President & Coo |
| Country of Residence | United States |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Ms Sunita Kaushal |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | General Counsel & Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Duncan John Palmer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Global Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 225 West Wacker Drive Suite 3000 Chicago Il 60606 |
| Director Name | Mr Brett David Soloway |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Global General Counsel |
| Country of Residence | United States |
| Correspondence Address | 225 West Wacker Drive Suite 3000 Chicago Il 60606 |
| Director Name | Mr John Forrester |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Global President |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Location
| Registered Address | 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 29 November 2023 | Appointment of Andrew Regan Mcdonald as a director on 28 November 2023 (2 pages) |
|---|---|
| 28 November 2023 | Appointment of Noelle Perkins as a director on 28 November 2023 (2 pages) |
| 28 November 2023 | Termination of appointment of John Forrester as a director on 28 November 2023 (1 page) |
| 21 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
| 13 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (162 pages) |
| 13 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 13 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
| 24 April 2023 | Termination of appointment of Brett David Soloway as a director on 31 March 2023 (1 page) |
| 6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 23 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages) |
| 11 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 11 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
| 11 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (166 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 24 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 27 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (175 pages) |
| 27 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
| 27 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 25 June 2021 | Termination of appointment of Duncan John Palmer as a director on 28 February 2021 (1 page) |
| 25 June 2021 | Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 21 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 17 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
| 14 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
| 9 November 2020 | Resolutions
|
| 9 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (168 pages) |
| 9 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
| 7 August 2019 | Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page) |
| 7 January 2019 | Statement of capital following an allotment of shares on 26 December 2018
|
| 7 January 2019 | Statement of capital following an allotment of shares on 28 December 2018
|
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
|
| 16 November 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |