Cushman & Wakefield (Emea) Limited

Active05679047 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
DTZ Worldwide Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
4 December 2025
Resigned Wilson, Colin Joseph Tennant as Director
4 December 2025
Appointed Cullen, Benjamin Nicholas as Director
28 November 2023
Appointed Perkins, Noelle as Director
20 April 2023
Resigned Uria Fernandez, Manuel as Director
20 April 2023
Appointed Wilson, Colin Joseph Tennant as Director
31 March 2023
Resigned Soloway, Brett David as Director
21 June 2021
28 February 2021
Resigned Palmer, Duncan John as Director
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Secretary
5 August 2019
Resigned Kaushal, Sunita as Director
30 November 2018
Appointed Uria Fernandez, Manuel as Director
30 November 2018
Resigned Patel, Parimal Raojibhai as Director
7 February 2018
Resigned Barel Di Sant'Albano, Carlo as Director
28 September 2017
Appointed Patel, Parimal Raojibhai as Director
1 September 2015
Appointed Kaushal, Sunita as Secretary
1 September 2015
Resigned Stephenson, Ian Robert as Director
1 September 2015
Appointed Palmer, Duncan John as Director
1 September 2015
Appointed Soloway, Brett David as Director
1 September 2015
Resigned Devereaux, Thomas as Secretary
1 September 2015
Resigned Crook, Rachel Elizabeth as Director
1 September 2015
Appointed Kaushal, Sunita as Director
1 September 2015
Resigned Ingleby, Philip Alexander as Director
9 December 2013
Appointed Devereaux, Thomas as Secretary
5 December 2013
Resigned Lunn, Katherine as Secretary
21 February 2013
Appointed Barel Di Sant'Albano, Carlo as Director
31 December 2012
Resigned Bacon, Paul Frederick as Director
24 August 2011
Appointed Lunn, Katherine as Secretary
24 August 2011
Resigned Rees, Marie Louise as Secretary
5 July 2011
Resigned Allan, Laurence Robert as Director
8 June 2011
Appointed Stephenson, Ian Robert as Director
27 March 2008
Appointed Crook, Rachel Elizabeth as Director
14 December 2007
Appointed Rees, Marie Louise as Secretary
14 December 2007
14 December 2007
22 March 2007
31 December 2006
Resigned Travers, John Richard Lewis as Director
27 January 2006
Appointed Bacon, Paul Frederick as Director
27 January 2006
Appointed Allan, Laurence Robert as Director
27 January 2006
Appointed Bennett, Benedict Thomas Langkilde as Secretary
27 January 2006
Appointed Ingleby, Philip Alexander as Director
27 January 2006
Appointed Travers, John Richard Lewis as Director
27 January 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 January 2006
Resigned Pinsent Masons Director Limited as Corporate Director
18 January 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 January 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DTZ Worldwide Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09073570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
5 December 2025Termination of appointment of a director
5 December 2025Appointment of a director
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?