DTZ EUROPE LIMITED
Overview
| Company Name | DTZ EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603965 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DTZ EUROPE LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTZ EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGL EUROPE LIMITED | Jan 17, 2012 | Jan 17, 2012 |
| UNITED GROUP EUROPE LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for DTZ EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for DTZ EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Thabo Bango as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ravinder Saluja as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Benjamin Nicholas Cullen as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Joseph Tennant Wilson as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Ravinder Saluja as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simone Savi as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Manuel Uria Fernandez as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin Joseph Tennant Wilson as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
Who are the officers of DTZ EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANGO, Thabo | Director | Old Broad Street EC2N 1AR London 125 | England | British | 350471940001 | |||||
| CULLEN, Benjamin Nicholas | Director | Old Broad Street EC2N 1AR London 125 | England | British | 340943910001 | |||||
| GLENTON, Susan Jane | Secretary | 21 Spring Street Birchgrove New South Ales 2041 Australia | Australian | 109037270001 | ||||||
| HOLE, Patrick David | Secretary | c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom | 167404760001 | |||||||
| IVANTSOFF, Kim | Secretary | 48 Terry Road Denistone FOREIGN Sydney New South Wales 2114 Australia | Australian | 125951870001 | ||||||
| KAUSHAL, Sunita | Secretary | Old Broad Street EC2N 1AR London 125 | 192445970001 | |||||||
| MCARDLE, Murray Bede | Secretary | Old Broad Street EC2N 1AR London 125 | 186410530001 | |||||||
| MENTZINES, Dennis | Secretary | Old Broad Street EC2N 1AR London 125 England | 163882780001 | |||||||
| NIKOLOPOULOS, Lyn | Secretary | 9 Balaclava Road Berowra Nsw 2081 Australia | Australian | 117830520001 | ||||||
| PARSONS-HANN, Grace | Secretary | Old Broad Street EC2N 1AR London 125 | 263136950001 | |||||||
| SIMPSON, David Michael | Secretary | 10 Mundies Road St Ives New South Wales 2075 Australia | Australian | 116353080003 | ||||||
| TREMBATH, Judith Ann Denise | Secretary | 17 Kulgoa Road Bellevue Hill New South Wales Nsw 2023 Australia | British | 111562270001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BONACCORSO, Robert Philip | Director | O'Connor Street NSW 2045 Haberfield 19 New South Wales Australia | Australia | Australian | 148966520001 | |||||
| FRIEDMAN, Joseph | Director | Old Broad Street EC2N 1AR London 125 | Usa | Usa | 200566900001 | |||||
| IRVINE, David James | Director | 8 Culworth Avenue Killara New South Wales 2071 Australia | Australian | 104341250001 | ||||||
| KAUSHAL, Sunita | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 210791240001 | |||||
| KAY, Neil Edward | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 171995900001 | |||||
| LEUPEN, Richard Anthony | Director | Old Broad Street EC2N 1AR London 125 England | Australia | Australian | 104341100001 | |||||
| LICKERMAN, Tod David | Director | Old Broad Street EC2N 1AR London 125 | Usa | American | 192441540001 | |||||
| MIRAMS, Philip Roger | Director | 61 Northwood Road Northwood Nsw 2066 Australia | Australia | New Zealand | 122053030001 | |||||
| PATEL, Parimal Raojibhai | Director | Old Broad Street EC2N 1AR London 125 | England | British | 110799560001 | |||||
| SALUJA, Ravinder | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 227968400001 | |||||
| SAVI, Simone | Director | Old Broad Street EC2N 1AR London 125 | England | British | 295836070001 | |||||
| SIMPSON, David Michael | Director | c/o Dtz Old Broad Street EC2N 2BQ London 125 United Kingdom | Australia | Australian | 148964070001 | |||||
| THOMPSON, Ashley | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 246187990002 | |||||
| URIA FERNANDEZ, Manuel | Director | Old Broad Street EC2N 1AR London 125 | England | British | 209898500001 | |||||
| WILSON, Colin Joseph Tennant | Director | Old Broad Street EC2N 1AR London 125 | England | British | 206480480001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of DTZ EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtz Uk Holdco Limited | Aug 12, 2021 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
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Natures of Control
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| Dtz Uk Bidco Limited | Jun 01, 2016 | Old Broad Street EC2N 1AR London 125 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0