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CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

Active
11059204·incorporated 2017-11-10

CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED is an active UK private limited company, incorporated on 10 November 2017 at Companies House (number 11059204; OpenRegistry canonical ID GB-11059204-cushman-wakefield-uk-holdco-canada-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-10
Registered Address
125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED has 1 person with significant control on file:

  • Dtz Worldwide Limited (England reg. 09073572). Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dtz Worldwide Limited. Notified 2017-11-10. Ceased 2017-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Casper Uk Bidco Limited (England And Wales reg. 09189483). Notified 2017-11-10. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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