Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Cushman & Wakefield Design & Build UK Limited
- Incorporated
- 27 June 2019 (7 years)
- Industry
- Other building completion and finishing (43390)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born July 1992 (34)
Director · Appointed 11 June 2026
British
Born October 1967 (59)
British
Born September 1981 (45)
Officer history (10 former)
30 June 2026
11 June 2026
11 June 2026
4 June 2026
4 June 2026
Resigned Wilkinson, Nicholas Paul as Director
9 October 2025
30 January 2024
31 December 2023
10 May 2022
30 April 2022
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
1 July 2020
1 July 2020
1 July 2020
15 April 2020
8 April 2020
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
27 June 2019
27 June 2019
27 June 2019
27 June 2019
27 June 2019
Appointed Wilkinson, Nicholas Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02401046
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cushman & Wakefield Design & Build UK Limited This company Owns 75–100% of shares
Cushman & Wakefield UK Finco Cad Limited Owns 75–100% of shares
DTZ India Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 4 June 2026 | Appointment of a director |
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