Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Cushman & Wakefield UK Holdco (London) Limited
- Incorporated
- 13 June 2018 (8 years)
- Previously known as
- Cushman & Wakefield Limited (until 3 December 2025)Cushman & Wakefield PLC (until 27 November 2025)Cushman & Wakefield Limited (until 19 July 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Ray BelewYoung Woo Cho
- Owned by
- Cushman & Wakefield Ltd.
- Accounts type
- Group
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Officers 4 active
Officer details are public data from the Companies House register.
Belew, Steven Ray
Director · Appointed 27 November 2025
American
Born November 1980
Cho, Young Woo
Director · Appointed 27 November 2025
South Korean
Born November 1989
Perkins, Noelle
Secretary · Appointed 1 July 2023
Belew, Steven
Secretary · Appointed 31 March 2023
Officer history (24 former)
27 November 2025
Resigned Sun, Angela as Director
27 November 2025
Resigned Felman, Michelle as Director
27 November 2025
Appointed Belew, Steven Ray as Director
27 November 2025
27 November 2025
Resigned Mackay, Michelle as Director
27 November 2025
Resigned Plavin, Stephen Daniel as Director
27 November 2025
27 November 2025
Resigned Daimler, Susan Beth as Director
27 November 2025
Appointed Cho, Young Woo as Director
27 November 2025
Resigned Wennes, Timothy Howard as Director
27 November 2025
Resigned Vennam, Rajesh as Director
27 November 2025
Resigned Mcpeek, Jennifer as Director
1 October 2025
Appointed Plavin, Stephen Daniel as Director
1 August 2025
Resigned White, William Brett as Director
1 August 2025
Appointed Wennes, Timothy Howard as Director
1 August 2025
Appointed Daimler, Susan Beth as Director
7 June 2024
Resigned Coslet, Jonathan Jay as Director
16 May 2024
Resigned Dattels, Timothy David as Director
18 March 2024
Appointed Vennam, Rajesh as Director
18 March 2024
Appointed Mcpeek, Jennifer as Director
18 March 2024
Resigned Miller, Anthony Murray as Director
18 March 2024
Resigned Pan, Lincoln Lin Feng as Director
2 November 2023
Appointed Felman, Michelle as Director
1 July 2023
Appointed Mackay, Michelle as Director
1 July 2023
Appointed Perkins, Noelle as Secretary
30 June 2023
30 June 2023
Resigned Brunner, Angelique as Director
31 March 2023
Appointed Belew, Steven as Secretary
31 March 2023
Resigned Soloway, Brett as Secretary
4 August 2022
Resigned Mcginn, Richard as Director
1 January 2022
1 November 2021
Appointed Sun, Angela as Director
15 June 2021
Resigned Ruparelia, Rajeev as Director
26 March 2021
Resigned Chen, Qi as Director
26 March 2021
Appointed Miller, Anthony Murray as Director
6 August 2020
Appointed Brunner, Angelique as Director
17 March 2020
Resigned Mackay, Michelle Marie as Director
6 June 2019
Appointed Mcginn, Richard as Director
27 November 2018
Appointed Mackay, Michelle Marie as Director
30 October 2018
19 July 2018
Appointed Soloway, Brett as Secretary
19 July 2018
Appointed Pan, Lincoln Lin Feng as Director
19 July 2018
Appointed White, William Brett as Director
19 July 2018
Appointed Coslet, Jonathan Jay as Director
19 July 2018
19 July 2018
Appointed Dattels, Timothy David as Director
19 July 2018
Resigned Kim, David Jaemin as Director
19 July 2018
19 July 2018
Appointed Chen, Qi as Director
13 June 2018
Appointed Kim, David Jaemin as Director
13 June 2018
13 June 2018
Appointed Ruparelia, Rajeev as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cushman & Wakefield Ltd.
Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company Limited By Shares
Reg. no. 202504560
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Insolvency filing | |||
| 5 February 2026 | Share capital filing | |||
| 5 February 2026 | Statement of capital | |||
| 5 February 2026 | Resolutions | |||
| 10 December 2025 | Withdrawal of a person with significant control statement |
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