Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
DTZ Investment Management Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born January 1992 (34)
Director · Appointed 12 October 2018
British
Born August 1977 (49)
Director · Appointed 27 July 2015
British
Born June 1963 (63)
Officer history (19 former)
6 November 2026
26 August 2026
26 March 2026
12 October 2018
1 January 2018
7 June 2017
Resigned Kaushal, Sunita as Secretary
27 July 2015
5 November 2014
Appointed Kaushal, Sunita as Secretary
21 June 2012
10 May 2012
Resigned Hole, Patrick David as Secretary
29 March 2012
Resigned Bektas, Serkan as Director
1 January 2012
Appointed Hole, Patrick David as Secretary
31 December 2011
Resigned Keddie, Fiona as Secretary
22 September 2011
5 August 2011
18 April 2011
Appointed Keddie, Fiona as Secretary
31 March 2011
1 May 2009
1 May 2009
Appointed Bektas, Serkan as Director
19 March 2009
19 March 2009
31 December 2008
21 April 2008
21 April 2008
8 November 2007
8 November 2007
8 November 2007
4 October 2007
4 October 2007
4 May 2007
16 March 2005
16 March 2005
4 May 2004
4 May 2004
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11260939
Holdings 6
Companies where DTZ Investment Management Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
28 August 2019
Ceased DTZ Europe Limited — Owns 75–100% of shares
28 August 2019
Ceased DTZ Europe Limited — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 3 January 2026 |
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