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DTZ INVESTORS UK LIMITED

DTZ INVESTORS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDTZ INVESTORS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11260939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DTZ INVESTORS UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DTZ INVESTORS UK LIMITED located?

    Registered Office Address
    125 Old Broad Street
    EC2N 1AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTZ INVESTORS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DTZ INVESTORS UK LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for DTZ INVESTORS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Appointment of Ms Jennifer Anne Catriona Linacre as a director on Jul 27, 2021

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		15 pagesAA

    legacy

    		168 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Change of details for Dtz Investors Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC05

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

    		1 pagesAD01

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 11, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2018

    Statement of capital on Mar 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DTZ INVESTORS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Christopher St John David
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		United KingdomBritish124838680001
    DOWN, Simon Thomas Westley
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		United KingdomBritish251394120001
    HERZ, Miles Nicholas
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		United KingdomBritish192437040001
    LINACRE, Jennifer Anne Catriona
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    England
    		EnglandBritish203561750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTZ INVESTORS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dtz Investors (Holdings) Limited
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Mar 16, 2018
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09173976
    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.
    • license: CC0