CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 11677956
- Last Updated: 01 Mar 2024
Company Profile
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED was incorporated on Wednesday, November 14, 2018 as a Private Limited Company with registered address in LONDON. CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED |
|---|---|
| Company number | 11677956 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cushman & Wakefield Uk Holdco (Canada) Limited Old Broad Street, EC2N 1AR |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dtz Worldwide Limited Old Broad Street |
Dates: Wednesday, November 14, 2018 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED | 14 Nov 2018 |