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Cushman & Wakefield (U.K.) Ltd.

03607777

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 31/07/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68310
Real estate agencies

Officers

Neil Christopher Oosthuizen Johnston

director · Since 21/06/2021

GLOBAL CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 16 other boards

Noelle Perkins

director · Since 28/11/2023

GLOBAL GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 49

Also on 16 other boards

Benjamin Nicholas Cullen

director · Since 29/09/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Cushman & Wakefield Debenham Tie Leung Limited

75–100% shares
75–100% votes
Appoint directors

125, Old Broad Street, London, EC2N 1AR

Notified 06/04/2017

Former PSCs

Cushman & Wakefield (U.K.) Services Limited

Ceased 06/04/2017

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 03/09/2015Registered 11/09/2015Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 03/09/2015Registered 09/09/2015Satisfied 16/11/2018
Charge
satisfied

BANK OF AMERICA, N.A. ACTING THROUGH ITS HONG KONG BRANCH · BANK OF AMERICA, N.A. ACTING THROUGH ITS CANADA BRANCH · BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED · BANK OF AMERICA, N.A.

Created 27/06/2014Registered 18/07/2014Satisfied 08/09/2015
charge
satisfied

BANK OF AMERICA,N.A.

Created 29/06/2011Registered 16/07/2011Satisfied 08/09/2015
charge
satisfied

EXOR S.P.A.

Created 29/10/2009Registered 13/11/2009Satisfied 08/12/2011
charge
satisfied

BANK OF AMERICA, N.A., ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE S

Created 13/08/2009Registered 28/08/2009Satisfied 05/08/2015
charge
satisfied

EXOR S.P.A.

Created 30/03/2009Registered 17/04/2009Satisfied 08/12/2011
charge
satisfied

BANK OF AMERICA N.A. ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE EUR

Created 30/03/2009Registered 17/04/2009Satisfied 05/08/2015