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Cushman & Wakefield UK Finco 2 Limited

Adresa
125 Old Broad Street
London
EC2N 1AR
VAT ID (DIČ) no VAT ID available
Company No. 11677956 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cushman & Wakefield Uk Holdco (Canada) Limited Status: Active Notified: 20/12/2022 Companies House Number: 11059204 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 Dtz Worldwide Limited Status: Ceased Notified: 14/11/2018 Ceased: 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
  • 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: 14/11/2018 Ceased: 28/11/2023 Date of Birth: 11/1962 Occupation: Global President Role: Director Country of Residence: United Kingdom Nationality: British