CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED is an active private limited company, incorporated on 10 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number11059204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date08/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

Directors

(The company's officers)
NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
(~58 year old American national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 21/06/2021
ANDREW REGAN MCDONALD
(~49 year old American national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL PRESIDENT & COO
  • Usually resident in UNITED STATES
Appointed on 28/11/2023
NOELLE PERKINS
(~46 year old American national)
125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 28/11/2023

Connections

(Shared officers)
  • NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
  • ANDREW REGAN MCDONALD
  • NOELLE PERKINS
  • NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
  • NOELLE PERKINS
  • NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
  • NOELLE PERKINS
  • NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
  • NOELLE PERKINS
  • NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1AR.

Map of CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED at local scale
Map of CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED at local scale
Map of CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED at district scale
Map of CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1AR

Other companies with registered offices in EC2N 1AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)