Cushman & Wakefield UK Finco 2 Limited

Active11677956 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
3 November 2027
Last conf. stmt
20 October 2026

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
14 November 2018
Appointed Kaushal, Sunita as Director
14 November 2018
Appointed Palmer, Duncan John as Director
14 November 2018
Appointed Soloway, Brett David as Director
14 November 2018
Appointed Forrester, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09073572
Former controllers (2)
30 November 2024
Ceased Cushman & Wakefield UK Holdco (Canada) Limited — Owns 75–100% of shares
20 December 2022
Ceased DTZ Worldwide Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

DTZ Worldwide Limited Owns 75–100% of shares
Cushman & Wakefield UK Finco 2 Limited This company Owns 75–100% of shares
Cushman & Wakefield of Asia Holdco Limited DissolvedOwns 75–100% of shares
Cushman & Wakefield UK Holdco (India) Limited Status not confirmedOwns 75–100% of shares
Cushman & Wakefield UK Holdco (Singapore) Limited DissolvedOwns 75–100% of shares
DTZ UK Bidco 2 Limited Owns 75–100% of shares
DTZ UK Holdco Limited Owns 75–100% of shares
DTZ Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
22 October 2025Confirmation statement with updates20 October 2025
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
Show all recent filings

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