Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Cushman & Wakefield Spain Limited
- Incorporated
- 7 March 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Daniele Erba
- Owned by
- DTZ Worldwide Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Erba, Daniele
Director · Appointed 11 June 2026
Italian
Born November 1979
Director · Appointed 29 September 2025
British
Born August 1978 (48)
Officer history (28 former)
11 June 2026
11 June 2026
Appointed Erba, Daniele as Director
29 September 2025
29 September 2025
30 January 2024
31 December 2023
20 April 2023
20 April 2023
20 April 2023
13 May 2022
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
1 July 2020
8 April 2020
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
5 August 2019
Resigned Kaushal, Sunita as Secretary
14 November 2017
23 October 2017
28 September 2017
1 September 2015
1 September 2015
1 September 2015
Appointed Kaushal, Sunita as Secretary
1 September 2015
Resigned Masip, Oriol Barrachina as Director
1 September 2015
Resigned Sandberg, Ulf Peter Joachim as Director
1 September 2015
1 September 2015
1 January 2014
Appointed Masip, Oriol Barrachina as Director
31 December 2013
Resigned Cooke, Roger Maxwell as Director
5 December 2013
Resigned Lunn, Katherine as Secretary
1 January 2013
Appointed Sandberg, Ulf Peter Joachim as Director
31 December 2012
24 August 2011
24 August 2011
Appointed Lunn, Katherine as Secretary
5 July 2011
8 June 2011
14 December 2007
14 December 2007
27 September 2007
Resigned Lipscomb, John Robert Peake as Director
27 September 2007
27 September 2007
31 December 2006
20 April 2005
29 March 2005
Resigned Cama Soler, Xavier as Director
28 March 2005
1 February 2004
1 February 2004
3 September 2001
Appointed Cama Soler, Xavier as Director
1 December 2000
Appointed Cooke, Roger Maxwell as Director
1 December 2000
1 December 2000
Appointed Lipscomb, John Robert Peake as Director
1 October 1999
13 September 1999
27 April 1993
19 April 1993
Resigned Hollington, James Christopher John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DTZ Worldwide Limited
Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
20 March 2017
Ceased Cushman & Wakefield, Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing |
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