Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Tishman Speyer Properties UK Limited
- Incorporated
- 28 April 1998 (28 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)
- Controlled by
- Robert SpeyerJerry I Speyer
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
French
Born May 1986 (40)
Director · Appointed 28 March 2013
American
Born January 1968 (58)
Director · Appointed 28 March 2013
French
Born December 1965 (60)
Officer history (25 former)
7 March 2024
31 December 2023
Resigned Aryas, Enis as Director
10 September 2021
Appointed Aryas, Enis as Director
12 March 2021
20 November 2019
Resigned Speyer, Robert as Director
20 November 2019
Resigned Speyer, Jerry I as Director
6 March 2018
1 April 2016
Resigned Farley, Katherine Gray as Director
23 March 2016
Resigned Spies, Michael as Secretary
23 March 2016
23 March 2015
7 October 2014
Resigned Augarten, David Neil as Director
7 October 2014
Resigned Galiano, Paul Anthony as Director
28 March 2013
Resigned Stocks, Julian as Director
28 March 2013
28 March 2013
9 May 2012
13 May 2011
Appointed Stocks, Julian as Director
14 May 2010
Appointed Spies, Michael as Secretary
14 May 2010
14 May 2010
17 March 2010
27 January 2010
20 January 2009
Appointed Speyer, Robert as Director
20 January 2009
Appointed Farley, Katherine Gray as Director
6 January 2009
6 January 2009
6 January 2009
4 October 2007
22 May 2007
Resigned Lehman, Burton as Director
13 June 2003
Resigned Roth, Gary as Director
14 February 2003
Resigned Nathan, Andrew Jonathan as Director
14 February 2003
Appointed Lehman, Burton as Director
14 September 2000
29 June 2000
Resigned Tishman, Robert V as Director
25 April 2000
25 April 2000
Resigned Saber, Bruce David as Director
25 April 2000
Resigned Saber, Bruce David as Secretary
20 April 2000
20 April 2000
9 March 1999
Appointed Roth, Gary as Director
9 March 1999
Appointed Galiano, Paul Anthony as Director
9 March 1999
9 March 1999
Appointed Saber, Bruce David as Director
9 March 1999
Appointed Nathan, Andrew Jonathan as Director
28 April 1998
28 April 1998
Appointed Saber, Bruce David as Secretary
28 April 1998
Appointed Tishman, Robert V as Director
28 April 1998
28 April 1998
Appointed Augarten, David Neil as Director
28 April 1998
28 April 1998
Appointed Speyer, Jerry I as Director
28 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Speyer
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1969 (57)
Jerry I Speyer
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1940 (86)
Holdings 1
Companies where Tishman Speyer Properties UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 January 2026 | Change of details for a person with significant control | |||
| 13 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 June 2025 | Change of details for a person with significant control |
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