DTZ WORLDWIDE LIMITED

Overview

Company Name	DTZ WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09073572
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

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 WORLDWIDE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DTZ WORLDWIDE LIMITED located?

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

What were the previous names of DTZ WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
DRONE BIDCO LIMITED	Jun 05, 2014	Jun 05, 2014

What are the latest accounts for DTZ WORLDWIDE 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 WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for DTZ WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Statement of capital following an allotment of shares on Jan 30, 2026 Capital: GBP 0.009252	4 pages	SH01

Feb 12, 2026	Statement of capital following an allotment of shares on Jan 30, 2026 Capital: GBP 0.009252	4 pages	SH01

Dec 27, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Nov 06, 2025	Statement of capital following an allotment of shares on Oct 22, 2025 Capital: GBP 0.009252	4 pages	SH01

Sep 12, 2025	Confirmation statement made on Sep 11, 2025 with updates	5 pages	CS01

Jul 24, 2025	Statement of capital following an allotment of shares on Jul 17, 2025 Capital: GBP 0.009252	4 pages	SH01

Dec 03, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with updates	5 pages	CS01

Nov 29, 2023	Appointment of Andrew Regan Mcdonald as a director on Nov 28, 2023	2 pages	AP01

Nov 28, 2023	Appointment of Noelle Perkins as a director on Nov 28, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of John Forrester as a director on Nov 28, 2023	1 pages	TM01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with updates	5 pages	CS01

Aug 28, 2023	Registration of charge 090735720021, created on Aug 24, 2023	85 pages	MR01

Aug 25, 2023	Registration of charge 090735720020, created on Aug 24, 2023	34 pages	MR01

Apr 24, 2023	Termination of appointment of Brett David Soloway as a director on Mar 31, 2023	1 pages	TM01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with updates	5 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with updates	5 pages	CS01

Jun 25, 2021	Appointment of Neil Christopher Oosthuizen Johnston as a director on Jun 21, 2021	2 pages	AP01

Apr 30, 2021	Termination of appointment of Duncan John Palmer as a director on Feb 28, 2021	1 pages	TM01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	45 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Jun 03, 2020	Registration of charge 090735720019, created on May 22, 2020	85 pages	MR01

View All Filings

Who are the officers of DTZ WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Neil Christopher Oosthuizen Old Broad Street EC2N 1AR London 125	Jun 21, 2021		Director	Old Broad Street EC2N 1AR London 125	United States	American	1965-12	282939360001
MCDONALD, Andrew Regan Old Broad Street EC2N 1AR London 125	Nov 28, 2023		Director	Old Broad Street EC2N 1AR London 125	United States	American	1974-7	316469540001
PERKINS, Noelle Old Broad Street EC2N 1AR London 125	Nov 28, 2023		Director	Old Broad Street EC2N 1AR London 125	United States	American	1977-6	316436060001
CAMI, Ronald 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom	Jun 05, 2014	Oct 28, 2014	Director	5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom	Usa	American	1967-4	153609720001
CHIEN, Vanessa 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom	Jun 26, 2014	Oct 28, 2014	Director	5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom	Hong Kong	American	1970-6	189148840001
FERNANDEZ, Manuel Uria Old Broad Street EC2N 1AR London 125	Oct 23, 2017	Jul 19, 2018	Director	Old Broad Street EC2N 1AR London 125	England	British	1968-10	239317560001
FORRESTER, John Old Broad Street EC2N 1AR London 125	Jul 19, 2018	Nov 28, 2023	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1962-11	180421110001
HARLE, Simon Edward 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom	Jun 06, 2014	Jun 26, 2014	Director	5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom	Australia	Australian	1971-11	188615350001
KAUSHAL, Sunita Old Broad Street EC2N 1AR London 125	Dec 12, 2016	Jul 19, 2018	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-9	210791240001
KAY, Neil Edward Old Broad Street EC2N 1AR London 125	Dec 12, 2016	Nov 15, 2017	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	British	1973-7	171995900001
KIM, David Jaemin Old Broad Street EC2N 1AR London 125	Jun 06, 2014	Jul 19, 2018	Director	Old Broad Street EC2N 1AR London 125	Hong Kong	American	1963-4	188615520001
KNIGHTLY, William Joseph Old Broad Street EC2N 1AR London 125	Jul 19, 2018	Oct 17, 2019	Director	Old Broad Street EC2N 1AR London 125	United States	American	1979-6	247152360001
LEWIS, Jon Robert Carlton Gardens SW1Y 5AD London 2nd Floor Stirling Square 5-7 United Kingdom	Sep 12, 2014	Oct 28, 2014	Director	Carlton Gardens SW1Y 5AD London 2nd Floor Stirling Square 5-7 United Kingdom	Hong Kong	American	1962-8	191026450001
PALMER, Duncan John Old Broad Street EC2N 1AR London 125	Jul 19, 2018	Feb 28, 2021	Director	Old Broad Street EC2N 1AR London 125	United States	British	1965-10	217222810001
RUPARELIA, Rajeev Old Broad Street EC2N 1AR London 125	Jun 06, 2014	Jul 19, 2018	Director	Old Broad Street EC2N 1AR London 125	Hong Kong	Canadian	1976-3	188618290001
SOLOWAY, Brett David Old Broad Street EC2N 1AR London 125	Jul 19, 2018	Mar 31, 2023	Director	Old Broad Street EC2N 1AR London 125	United States	American	1968-5	248729500001
TEJANI, Anand Navinchandra Old Broad Street EC2N 1AR London 125	Oct 28, 2014	Jul 19, 2018	Director	Old Broad Street EC2N 1AR London 125	United Kingdom	American	1975-2	161815760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTZ WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtz Uk Guarantor Limited

Apr 06, 2016

Old Broad Street

EC2N 1AR London

125

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09187412

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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