Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Cushman & Wakefield (U.K.) Ltd.
- Incorporated
- 31 July 1998 (28 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Cushman & Wakefield Debenham Tie Leung Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born August 1978 (48)
Director · Appointed 28 November 2023
American
Born June 1977 (49)
Director · Appointed 21 June 2021
American
Born December 1965 (60)
Officer history (24 former)
29 September 2025
29 September 2025
28 November 2023
20 April 2023
20 April 2023
31 March 2023
21 June 2021
28 February 2021
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
5 August 2019
Resigned Kaushal, Sunita as Secretary
18 December 2017
1 September 2015
1 September 2015
1 September 2015
Appointed Kaushal, Sunita as Secretary
1 September 2015
1 September 2015
1 September 2015
1 September 2015
1 September 2015
Resigned Santora, John C as Director
31 July 2015
8 August 2013
7 June 2013
Appointed Santora, John C as Director
7 June 2013
7 March 2012
Resigned Tribiano, Jeffrey James as Director
17 February 2012
5 July 2011
8 June 2011
1 February 2011
1 February 2011
22 March 2010
22 March 2010
24 March 2009
24 March 2009
24 March 2009
1 October 2008
18 September 2008
Appointed Tribiano, Jeffrey James as Director
2 June 2008
31 January 2008
Resigned Hartman, Bruce Lester as Director
20 April 2006
27 February 2006
5 February 2006
Appointed Hartman, Bruce Lester as Director
1 March 2005
1 March 2005
31 July 1998
31 July 1998
31 July 1998
31 July 1998
31 July 1998
31 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cushman & Wakefield Debenham Tie Leung Limited
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
6 April 2017
Ceased Cushman & Wakefield (U.K.) Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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