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Nom

Cushman & Wakefield UK Holdco (Canada) Limited
Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11059204 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dtz Worldwide Limited Status: Active Notified: 20/12/2022 Companies House Number: 09073572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Casper Uk Bidco Limited Status: Ceased Notified: 10/11/2017 Ceased: 20/12/2022 Companies House Number: 09189483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dtz Worldwide Limited Status: Ceased Notified: 10/11/2017 Ceased: 10/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnston, Neil Christopher Oosthuizen London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 12/1965 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mcdonald, Andrew Regan London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Global President & Coo Role: Director Country of Residence: United States Nationality: American
    Perkins, Noelle London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Global General Counsel Role: Director Country of Residence: United States Nationality: American
    Forrester, John London, United Kingdom Status: Ceased Notified: 10/11/2017 Ceased: 28/11/2023 Date of Birth: 11/1962 Occupation: Chief Executive, Emea P8 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cushman & Wakefield UK Finco 2 Limited Status: Active Notified: 20/12/2022 Companies House Number: 11677956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •