Introduction
Watch Company
C
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED is an active company incorporated on 1 September 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09754738
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
125 Old Broad Street London, EC2N 1AR,
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSTON, Neil Christopher Oosthuizen
ActiveOld Broad Street, LondonEC2N 1AR
Born December 1965
Director
Appointed 21 Jun 2021
JOHNSTON, Neil Christopher Oosthuizen
Old Broad Street, LondonEC2N 1AR
Born December 1965
Director
21 Jun 2021
Active
PERKINS, Noelle
ActiveOld Broad Street, LondonEC2N 1AR
Born June 1977
Director
Appointed 28 Nov 2023
PERKINS, Noelle
Old Broad Street, LondonEC2N 1AR
Born June 1977
Director
28 Nov 2023
Active
FRIEDMAN, Joseph
ResignedWest Wacker Drive, ChicagoIL 60601
Born January 1959
Director
Appointed 01 Sept 2015
Resigned 31 Aug 2016
FRIEDMAN, Joseph
West Wacker Drive, ChicagoIL 60601
Born January 1959
Director
01 Sept 2015
Resigned 31 Aug 2016
Resigned
HODGES, Michael Tilden
ResignedWest Wacker Drive, ChicagoIL 60601
Born April 1963
Director
Appointed 01 Sept 2015
Resigned 15 Sept 2017
HODGES, Michael Tilden
West Wacker Drive, ChicagoIL 60601
Born April 1963
Director
01 Sept 2015
Resigned 15 Sept 2017
Resigned
KNIGHTLY, William Joseph
ResignedOld Broad Street, LondonEC2N 1AR
Born June 1979
Director
Appointed 14 May 2018
Resigned 17 Oct 2019
KNIGHTLY, William Joseph
Old Broad Street, LondonEC2N 1AR
Born June 1979
Director
14 May 2018
Resigned 17 Oct 2019
Resigned
PALMER, Duncan John
ResignedWest Wacker Drive, ChicagoIL 60601
Born October 1965
Director
Appointed 01 Sept 2015
Resigned 28 Feb 2021
PALMER, Duncan John
West Wacker Drive, ChicagoIL 60601
Born October 1965
Director
01 Sept 2015
Resigned 28 Feb 2021
Resigned
SOLOWAY, Brett David
ResignedWest Wacker Drive, ChicagoIL 60601
Born May 1968
Director
Appointed 01 Sept 2015
Resigned 31 Mar 2023
SOLOWAY, Brett David
West Wacker Drive, ChicagoIL 60601
Born May 1968
Director
01 Sept 2015
Resigned 31 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024
Cushman & Wakefield Uk Finco 2 Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2024
Active
Dtz Worldwide Limited
CeasedOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2024
Dtz Worldwide Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2024
Ceased
Casper Uk Bidco Ltd
CeasedOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Casper Uk Bidco Ltd
Old Broad Street, LondonEC2N 1AR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Old Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Cushman & Wakefield (Emea) Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
68
Description
Type
Date Filed
Document
10 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
5 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2017
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2017
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2016
23 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2015
23 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2015