CW

CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED

Active

Company number 09754738

London, United Kingdom · Incorporated 1 September 2015

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

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cushman & Wakefield Uk Finco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2024

Funding

1 funding round
30 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Legacy
Other
31 December 2025 View
Legacy
Other
31 December 2025 View
Legacy
Accounts
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Resolution
Resolution
7 November 2024 View
Legacy
Insolvency
7 November 2024 View
Legacy
Capital
7 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Other
11 August 2022 View
Legacy
Other
11 August 2022 View
Legacy
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2021 View
Resolution
Resolution
30 November 2020 View
Resolution
Resolution
9 November 2020 View
Legacy
Other
9 September 2020 View
Legacy
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Capital Allotment Shares
Capital
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Resolution
Resolution
8 August 2017 View
Capital Redomination Of Shares
Capital
8 August 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Incorporation Company
Incorporation
1 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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