Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Cushman & Wakefield International Limited
- Incorporated
- 5 July 1989 (37 years)
- Previously known as
- DTZ International Limited (until 19 January 2017)DTZ Debenham Thorpe International Limited (until 26 April 1999)Debenham Tewson International Limited (until 18 February 1993)Earlier: Legibus 1411 Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- DTZ Europe Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born October 1978 (48)
Director · Appointed 2 November 2025
British
Born August 1978 (48)
Officer history (38 former)
10 June 2026
10 June 2026
2 November 2025
2 November 2025
2 November 2025
30 January 2024
31 December 2023
28 November 2023
25 April 2023
25 April 2023
11 May 2022
30 April 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
Resigned Kaushal, Sunita as Secretary
5 August 2019
31 December 2017
31 December 2017
31 December 2017
31 December 2017
19 October 2017
5 October 2017
5 November 2014
5 November 2014
Appointed Kaushal, Sunita as Secretary
5 November 2014
5 November 2014
4 September 2014
31 January 2014
1 August 2013
1 August 2013
1 August 2013
14 June 2012
Resigned Wong, Chiu Ming Alan as Director
10 May 2012
Resigned Hole, Patrick David as Secretary
30 April 2012
1 April 2012
Resigned Maas, Menno Wibo Adeodatus as Director
1 January 2012
Appointed Hole, Patrick David as Secretary
31 December 2011
Resigned Keddie, Fiona as Secretary
20 December 2011
20 December 2011
8 August 2011
8 August 2011
Appointed Maas, Menno Wibo Adeodatus as Director
5 August 2011
18 April 2011
Appointed Keddie, Fiona as Secretary
31 March 2011
2 March 2011
Appointed Wong, Chiu Ming Alan as Director
2 March 2011
Resigned O Higgins, Killian Brenden as Director
14 April 2010
19 March 2009
19 March 2009
19 March 2009
3 November 2008
3 November 2008
16 October 2008
4 October 2007
4 October 2007
16 March 2005
16 March 2005
30 June 2003
9 August 2002
9 August 2002
26 June 2002
Appointed O Higgins, Killian Brenden as Director
6 September 2000
4 January 1999
4 January 1999
4 January 1999
1 April 1998
30 September 1996
Resigned Stockdale, Keith Martin as Director
18 May 1995
31 December 1994
1 August 1993
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DTZ Europe Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05603965
Holdings 3
Companies where Cushman & Wakefield International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2021
Ceased D T & C Limited — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Other filing |
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