opendata.bot
Company number
02401046

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Officer · CULLEN, Benjamin Nicholas and 39 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
Company number
02401046
Registered office
125 OLD BROAD STREET, LONDON, EC2N 1AR · 103 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 1989
Status
Active
Age
37 years
Previous names
DTZ INTERNATIONAL LIMITED (to 19 Jan 2017)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 38 resigned

director
Appointed 02/11/2025
Active
director
Appointed 10/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

D T & C Limited
holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm)
Notified 06/04/2016
Dtz Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dtz Europe Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
D T & C Limited
holds 50–75% of votes · holds 50–75% of votes Control ended 25/05/2021

Serving officers

director Appointed 02/11/2025
director Appointed 10/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Director resigned SALUJA, Ravinder
10/06/2026 Director appointed LAKE, Victoria Elizabeth
02/11/2025 Director resigned WILSON, Colin Joseph Tennant
02/11/2025 Director resigned ROBERTS, George William
02/11/2025 Director appointed CULLEN, Benjamin Nicholas
30/01/2024 Director appointed SALUJA, Ravinder
31/12/2023 Director resigned SAVI, Simone
28/11/2023 Director resigned FORRESTER, John
25/04/2023 Director resigned URIA FERNANDEZ, Manuel
25/04/2023 Director appointed ROBERTS, George William
11/05/2022 Director appointed SAVI, Simone
30/04/2022 Director resigned THOMPSON, Ashley
25/05/2021 Person with significant control ceased D T & C Limited
30/09/2020 Secretary resigned PARSONS-HANN, Grace
01/07/2020 Director appointed THOMPSON, Ashley
08/04/2020 Director resigned PATEL, Parimal Raojibhai
16/09/2019 Secretary appointed PARSONS-HANN, Grace
05/08/2019 Director resigned KAUSHAL, Sunita
05/08/2019 Secretary resigned KAUSHAL, Sunita
31/12/2017 Director resigned WATTS, Steven John

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

0 outstanding · 16 satisfied

A registered charge — persons entitled: Ubs Ag,Stamford Branch
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Ubs Ag, Stamford Branch
fully-satisfied
Share pledge agreement — persons entitled: National Westminster Bank PLC
fully-satisfied
Share pledge agreement — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Security assignment of agreements — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Pledge over shares — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
According to the official registry, the company number of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is 02401046.
Where is CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED registered?
The registered office is 125 OLD BROAD STREET, LONDON, EC2N 1AR.
Who runs CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
CULLEN, Benjamin Nicholas is listed among the officers of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED.
What is the SIC code of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?
D T & C Limited is recorded as a person with significant control, and holds 50–75% of voting rights, holds 50–75% of voting rights (through a firm).
When are the next accounts of CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED (02401046)

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is a private limited company incorporated on 5 July 1989 and registered in the United Kingdom under company number 02401046. Its registered office is at 125 OLD BROAD STREET, LONDON, EC2N 1AR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is D T & C Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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