DTZ INVESTORS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ INVESTORS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DTZ INVESTORS (HOLDINGS) LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DTZ INVESTORS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DTZ INVESTORS LIMITED (until 17/01/2020)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES NICHOLAS HERZ Jun 1963 British Director 2015-07-27 CURRENT
MR SIMON THOMAS WESTLEY DOWN Aug 1977 British Director 2019-07-04 CURRENT
MR CHRISTOPHER ST JOHN DAVID COOPER May 1971 British Director 2014-08-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2014-08-13 UNTIL 2015-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
DTZ IM (SPFS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ MANAGEMENT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PSCP (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DTZ INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LOC GROUP LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERFORMANCE RETAIL (NOMINEE) LIMITED Active DORMANT 99999 - Dormant Company
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
AURORA EUROPE GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEPTUNE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOC GROUP HOLDINGS LIMITED BOLTON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SILVER QUAD LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DTZI CO-INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZI CO-INVESTMENT GP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
DTZ INVESTORS UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EDWARD GUEST CFO SERVICES LTD LONDON Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
DTZI SCOTS GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLN REPRESENTATIVES LIMITED LONDON Active SMALL 69102 - Solicitors
DEMANDSCIENCE UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DEMANDSCIENCE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARABELLUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRACE DERIVATIVES LIMITED LONDON ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
WW & PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CHIC TODAY ONLINE OUTLET LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
KING & SPALDING INTERNATIONAL LLP LONDON Active FULL None Supplied
GIDE LOYRETTE NOUEL LLP LONDON Active GROUP None Supplied
ONDRA LLP LONDON ENGLAND Active GROUP None Supplied