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CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cushman & Wakefield Of Asia Holdco Limited. The company was founded 8 years ago and was given the registration number 09754738. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED
Company Number:09754738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:125 Old Broad Street, London, United Kingdom, EC2N 1AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director21 June 2021Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director28 November 2023Active
18th Floor, 77, West Wacker Drive, Chicago, Usa, IL 60601

Director01 September 2015Active
18th Floor, 77, West Wacker Drive, Chicago, Usa, IL 60601

Director01 September 2015Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director14 May 2018Active
18th Floor, 77, West Wacker Drive, Chicago, United States, IL 60601

Director01 September 2015Active
18th Floor, 77, West Wacker Drive, Chicago, United States, IL 60601

Director01 September 2015Active

People with Significant Control

Casper Uk Bidco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Cushman & Wakefield (Emea) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dtz Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-13Accounts

Legacy.

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2023-06-13Other

Legacy.

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2023-06-13Other

Legacy.

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2023-04-24Officers

Termination director company with name termination date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-11Accounts

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-27Accounts

Legacy.

Download
2021-07-27Other

Legacy.

Download
2021-07-27Other

Legacy.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-30Resolution

Resolution.

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2020-11-09Resolution

Resolution.

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2020-09-09Accounts

Legacy.

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2020-09-09Other

Legacy.

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