DTZI COLIV I BAT OPCO LTD
Overview
| Company Name | DTZI COLIV I BAT OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14554245 |
| 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 DTZI COLIV I BAT OPCO LTD?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is DTZI COLIV I BAT OPCO LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTZI COLIV I BAT OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DTZI COLIV I BAT OPCO LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for DTZI COLIV I BAT OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Csc Financial Services Holdings Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jan 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Abiola Modupeola Motajo as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Lucy Ann De Gruchy as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 145542450002, created on Sep 29, 2023 | 81 pages | MR01 | ||||||||||
Notification of Dtz Investment Management Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Csc Financial Services Holdings Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Csc Financial Services Holdings Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 16, 2023 | 2 pages | PSC09 | ||||||||||
Registration of charge 145542450001, created on Jul 11, 2023 | 49 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DTZI COLIV I BAT OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| DE GRUCHY, Lucy Ann, Ms. | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 324288870001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 270079540001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | EC2N 2AX London 1 Bartholomew Lane |
| 188126550227 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | EC2N 2AX London 1 Bartholomew Lane United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| CSC CLS (UK) LIMITED | Director | EC2N 2AX London 1 Bartholomew Lane |
| 188126550229 |
Who are the persons with significant control of DTZI COLIV I BAT OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Financial Services Holdings Limited | Dec 22, 2022 | 5 Churchill Place E14 5HU London Level 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dtz Investment Management Limited | Dec 22, 2022 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DTZI COLIV I BAT OPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2022 | Dec 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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