Cushman & Wakefield UK Holdco 2 (Canada) Limited

Active11069362 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cushman & Wakefield UK Holdco (Canada) Limited
Accounts type
Full
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 November 2023
Appointed Mcdonald, Andrew Regan as Director
28 November 2023
Appointed Perkins, Noelle as Director
28 November 2023
Resigned Forrester, John as Director
31 March 2023
Resigned Soloway, Brett David as Director
21 June 2021
28 February 2021
Resigned Palmer, Duncan John as Director
5 August 2019
Resigned Kaushal, Sunita as Director
17 November 2017
Appointed Kaushal, Sunita as Director
17 November 2017
Appointed Palmer, Duncan John as Director
17 November 2017
Appointed Soloway, Brett David as Director
17 November 2017
Appointed Forrester, John as Director

Ownership 1 active

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

Cushman & Wakefield UK Holdco (Canada) Limited
Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates19 December 2025
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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