Cushman & Wakefield Facilities Management Trading Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Kufta, Heather Michelle · Director appointed 2026-06-10
• Gardiner, Caroline · Director appointed 2021-07-21
• Jackson, Kevin Robert · Director appointed 2021-07-21 resigned 2023-11-14
• Maddock, Edward James · Director appointed 2018-10-31 resigned 2021-07-21
• Parsons-Hann, Grace · Secretary appointed 2019-09-16 resigned 2020-09-30
• Kaushal, Sunita · Secretary appointed 2015-09-01 resigned 2019-08-05
• Kaushal, Sunita · Director appointed 2015-09-01 resigned 2019-08-05
• Kay, Neil Edward · Director appointed 2015-09-01 resigned 2017-11-14
• Devereaux, Thomas · Secretary appointed 2013-12-09 resigned 2015-09-01
• Crook, Rachel Elizabeth · Director appointed 2011-04-28 resigned 2015-09-01
• Creamer, Michael Norman · Director appointed 2009-04-30 resigned 2015-09-01
• Lunn, Katherine · Secretary appointed 2011-04-28 resigned 2013-12-05
• Day, Alan Charles · Director appointed 2009-04-30 resigned 2013-01-01
• Bones, Antony William · Director appointed 2009-05-22 resigned 2012-12-20
• Bonnar, Anthony David · Director appointed 2009-09-23 resigned 2011-09-23
• Kemp, Alan John · Director appointed 2009-09-23 resigned 2011-04-28
• Foster, Paul Guy · Director appointed 2009-05-22 resigned 2011-04-28
• Madden, Peter Vincent · Director appointed 2009-05-20 resigned 2011-04-28
• Duncombe, Fiona Margaret · Secretary appointed 2006-07-13 resigned 2011-04-28
• Moore, Jonathan Patrick · Director appointed 2009-04-20 resigned 2009-09-23
• Crawford, Andrew Robert · Director appointed 2008-05-01 resigned 2009-05-20
• John, Douglas · Director appointed 2006-07-13 resigned 2009-04-30
• Harding, Neil Trevor · Director appointed 2006-07-13 resigned 2009-04-30
• Giraudeau, Nicholas · Director appointed 2006-07-13 resigned 2006-12-20
• Ingleby, Philip Alexander · Director appointed 2005-04-20 resigned 2006-07-13
• Bennett, Benedict Thomas Langkilde · Secretary appointed 2003-10-15 resigned 2006-07-13
• Evans, Philip Mark · Director appointed 2003-10-15 resigned 2006-07-13
• Allan, Laurence Robert · Director appointed 2003-01-02 resigned 2006-07-13
• Elmer, Simon Richard · Director appointed 2003-01-02 resigned 2006-07-13
• Hynes, Francis Xavier · Director appointed 2003-01-02 resigned 2003-10-15
• Easby, Peter John · Director appointed 2000-05-26 resigned 2003-10-15
• Garnett, Jeremy Richard · Director appointed 2000-05-26 resigned 2002-12-31
• Sisec Limited · Corporate Nominee Secretary appointed 2000-05-11 resigned 2000-05-27

People with significant control (1)

• Cushman & Wakefield Facilities Management Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 039902660006
  Held by Bank of America, N.A. as Collateral Agent for the Secured Parties
  Created 2015-09-03 · satisfied 2018-11-16
• A registered charge Satisfied 039902660005
  Held by Ubs Ag as Collateral Agent for the Secured Parties
  Created 2015-09-03 · satisfied 2018-11-16
• A registered charge Satisfied 039902660004
  Held by Bank of America, N.A. Acting Through Its Hong Kong Branch, Bank of America, N.A. Acting Through Its Canada Branch, Bank of America Merrill Lynch International Limited, Bank of America, N.A.
  Created 2014-06-27 · satisfied 2015-09-08
• Joinder agreement executed outside the united kingdom over property situated there Satisfied
  Held by Bank of America, N.A.
  Created 2012-03-27 · satisfied 2015-09-08
  All the properties assets and rights wherever located all instruments evidencing intercompany debt obligations and all proceeds products claims insurance claims contract rights and other rights to payments see image for full details.
• Security deed Satisfied
  Held by Bank of America, N.A.
  Created 2012-03-27 · satisfied 2015-08-05
  First fixed charge all its shares,accounts,general intangibles see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-02-04 · satisfied 2012-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-06-18 Appointment of director AP01 Officers
• 2025-12-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-31 Legacy (paper) PARENT_ACC Accounts
• 2025-12-31 Legacy (paper) GUARANTEE2 Other
• 2025-12-31 Legacy (paper) AGREEMENT2 Other
• 2025-10-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-24 Legacy (paper) PARENT_ACC Accounts
• 2024-12-24 Legacy (paper) AGREEMENT2 Other
• 2024-12-22 Legacy (paper) PARENT_ACC Accounts
• 2024-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-14 Second filing of director appointment with name RP04AP01 Officers
• 2024-08-02 Appointment of director (paper) AP01 Officers
• 2024-01-06 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.