TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

DTZ Europe Limited

Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05603965 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • UGL Europe Limited
  • United Group Europe Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dtz Uk Holdco Limited Status: Active Notified: 12/08/2021 Companies House Number: 09178188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dtz Uk Bidco Limited Status: Ceased Notified: 01/06/2016 Ceased: 12/08/2021 Companies House Number: 09178633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Saluja, Ravinder London Status: Active Notified: 30/01/2024 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Colin Joseph Tennant London Status: Active Notified: 24/04/2023 Date of Birth: 12/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward London Status: Ceased Notified: 21/09/2016 Ceased: 14/11/2017 Occupation: Cfo, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Savi, Simone London Status: Ceased Notified: 09/05/2022 Ceased: 31/12/2023 Date of Birth: 03/1985 Occupation: Chief Financial Officer, Uk&i Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cantium Estates Limited Status: Active Notified: 01/06/2016 Companies House Number: 02902074 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cushman & Wakefield Debenham TIE Leung Limited Status: Active Notified: 06/04/2016 Companies House Number: 02757768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cushman & Wakefield Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cushman & Wakefield International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02401046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB D T & C Limited Status: Active Notified: 06/04/2016 Companies House Number: 02047066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DTZ Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02113687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DTZ Investors (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09173976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hodnett Martin Smith Limited Status: Active Notified: 01/06/2016 Companies House Number: 01974859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aurora Europe General Partner Limited Status: Ceased Notified: 26/04/2017 Ceased: 08/08/2018 Companies House Number: 05701863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DTZ Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Companies House Number: 04633215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors