DTZ INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	DTZ INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04633215
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DTZ INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DTZ INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	125 Old Broad Street EC2N 1AR London England
Undeliverable Registered Office Address	No

What are the latest accounts for DTZ INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DTZ INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for DTZ INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Apr 28, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jan 14, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

May 07, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to 125 Old Broad Street London EC2N 1AR on Nov 20, 2020	1 pages	AD01

Sep 10, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 03, 2020 with updates	4 pages	CS01

Jan 13, 2020	Notification of Dtz Investors Uk Limited as a person with significant control on Aug 28, 2019	2 pages	PSC02

Jan 13, 2020	Cessation of Dtz Europe Limited as a person with significant control on Aug 28, 2019	1 pages	PSC07

Jan 13, 2020	Cessation of Dtz Europe Limited as a person with significant control on Aug 28, 2019	1 pages	PSC07

Aug 02, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Jan 11, 2019	Change of details for Cushman & Wakefield Debenham Tie Leung as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 11, 2019	Notification of Dtz Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 12, 2018	Appointment of Mr Simon Thomas Westley Down as a director on Oct 12, 2018	2 pages	AP01

May 01, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Feb 01, 2018	Termination of appointment of Robert Henry Haldane Peto as a director on Jan 01, 2018	1 pages	TM01

Jan 03, 2018	Change of details for Cushman & Wakefield Debenham Tie Leung as a person with significant control on Jan 19, 2017	2 pages	PSC05

View All Filings

Who are the officers of DTZ INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHWELL, Anthony Alan Old Broad Street EC2N 1AR London 125 England	Nov 08, 2007		Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1958-8	5770100005
COOPER, Christopher St John David Old Broad Street EC2N 1AR London 125 England	Nov 08, 2007		Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1971-5	124838680001
DOWN, Simon Thomas Westley Old Broad Street EC2N 1AR London 125 England	Oct 12, 2018		Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1977-8	251394120001
HERZ, Miles Nicholas Old Broad Street EC2N 1AR London 125 England	Jul 27, 2015		Director	Old Broad Street EC2N 1AR London 125 England	United Kingdom	British	1963-6	192437040001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 16, 2005	Mar 31, 2011	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
HOLE, Patrick David Old Broad Street EC2N 2BQ London 125	Jan 01, 2012	May 10, 2012	Secretary	Old Broad Street EC2N 2BQ London 125				165634370001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Nov 05, 2014	Jun 07, 2017	Secretary	Old Broad Street EC2N 1AR London 125				192637220001
KEDDIE, Fiona Old Broad Street EC2N 2BQ London 125 Uk	Apr 18, 2011	Dec 31, 2011	Secretary	Old Broad Street EC2N 2BQ London 125 Uk		British		159535690001
O'MAHONEY, John William 78 Broomleaf Road GU9 8DH Farnham Surrey	Jan 10, 2003	Mar 16, 2005	Secretary	78 Broomleaf Road GU9 8DH Farnham Surrey		British		10030840002
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jan 10, 2003	Jan 10, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
BEKTAS, Serkan c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	May 01, 2009	Mar 29, 2012	Director	c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1969-8	138077370001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Oct 04, 2007	Mar 19, 2009	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Apr 21, 2008	Dec 31, 2008	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	140884530001
HODGSON, Timothy James Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex	Jan 10, 2003	May 04, 2007	Director	Orchard House 33 Tudor Road TW12 2NG Hampton Middlesex	United Kingdom	British	1949-5	32809750001
MAYNARD, Timothy Sven Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	May 04, 2004	Oct 04, 2007	Director	Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire	United Kingdom	British	1961-2	154455200001
NAISH, Robert Malcolm Donnington Lodge 1 Skarries View Tokers Green RG4 9EA Reading Berkshire	May 04, 2004	Nov 08, 2007	Director	Donnington Lodge 1 Skarries View Tokers Green RG4 9EA Reading Berkshire	United Kingdom	British	1953-4	3418680002
PETO, Robert Henry Haldane 85 King William Street EC4N 7BL London Capital House England	Jan 10, 2003	Jan 01, 2018	Director	85 King William Street EC4N 7BL London Capital House England	England	British	1950-9	66604550002
RICKERT, Robert George Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	Mar 19, 2009	Aug 05, 2011	Director	Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire	United Kingdom	United States	1960-6	166309870001
THOMSON, James Michael Douglas Old Broad Street EC2N 2BQ London 125 United Kingdom	Sep 22, 2011	Jun 21, 2012	Director	Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1966-9	71716020003
WATTS, Steven John Theatre View Apartments 19 Short Street SE1 8LJ London Flat 12	Apr 21, 2008	May 01, 2009	Director	Theatre View Apartments 19 Short Street SE1 8LJ London Flat 12	England	British	1956-4	130376970003
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jan 10, 2003	Jan 10, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTZ INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtz Investors Uk Limited

Aug 28, 2019

King William Street

EC4N 7BL London

Capital House, 85

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	11260939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dtz Europe Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05603965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dtz Europe Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05603965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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