DTZ India Limited

Active05109637 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Cushman & Wakefield Debenham Tie Leung Limited, Burbage Realty Partners Ltd, Cushman & Wakefield Design & Build UK Limited · more companies
British
Born July 1992 (34)
Director · Appointed 29 September 2025
Also at Cushman & Wakefield (U.K.) Ltd., DTZ Management Services Limited, Cushman & Wakefield Debenham Tie Leung Limited · more companies
British
Born August 1978 (48)
Officer history (26 former)
29 June 2026
Appointed Bango, Thabo as Director
11 June 2026
Resigned Saluja, Ravinder as Director
29 September 2025
Resigned Wilson, Colin Joseph Tennant as Director
29 September 2025
Appointed Cullen, Benjamin Nicholas as Director
30 January 2024
Appointed Saluja, Ravinder as Director
31 December 2023
Resigned Savi, Simone as Director
25 April 2023
Resigned Uria Fernandez, Manuel as Director
11 May 2022
Appointed Savi, Simone as Director
30 April 2022
Resigned Thompson, Ashley as Director
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
1 July 2020
Appointed Thompson, Ashley as Director
8 April 2020
Resigned Patel, Parimal Raojibhai as Director
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Director
5 August 2019
Resigned Kaushal, Sunita as Secretary
31 December 2017
Appointed Uria Fernandez, Manuel as Director
31 December 2017
Resigned Watts, Steven John as Director
31 December 2017
Appointed Wilson, Colin Joseph Tennant as Director
31 December 2017
Appointed Kaushal, Sunita as Director
5 November 2014
Appointed Watts, Steven John as Director
5 November 2014
Appointed Kaushal, Sunita as Secretary
5 November 2014
Appointed Patel, Parimal Raojibhai as Director
5 November 2014
Resigned Leupen, Richard Anthony as Director
5 November 2014
Resigned Bonaccorso, Robert Philip as Director
4 September 2014
Resigned Mcardle, Murray Bede as Director
31 January 2014
Resigned Mentzines, Dennis Dionysios as Director
1 August 2013
Appointed Bonaccorso, Robert Philip as Director
1 August 2013
Appointed Leupen, Richard Anthony as Director
1 August 2013
Appointed Mentzines, Dennis Dionysios as Director
1 August 2013
Appointed Mcardle, Murray Bede as Director
1 August 2013
Resigned Brooks, Richard John as Director
10 May 2012
Resigned Hole, Patrick David as Secretary
30 April 2012
Resigned Thomson, James Michael Douglas as Director
1 January 2012
Appointed Hole, Patrick David as Secretary
31 December 2011
Resigned Keddie, Fiona as Secretary
8 August 2011
Resigned Idzik, Paul Thomas as Director
8 August 2011
Appointed Brooks, Richard John as Director
18 April 2011
Appointed Keddie, Fiona as Secretary
31 March 2011
Resigned Cook, Philip Michael as Secretary
19 March 2009
Resigned Child, Colin Charles as Director
19 March 2009
Appointed Thomson, James Michael Douglas as Director
3 November 2008
Appointed Idzik, Paul Thomas as Director
3 November 2008
Resigned Struckett, Mark Douglas as Director
4 October 2007
Appointed Child, Colin Charles as Director
4 October 2007
Resigned Maynard, Timothy Sven as Director
16 March 2005
Resigned O'Mahoney, John William as Secretary
16 March 2005
Appointed Cook, Philip Michael as Secretary
22 April 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
22 April 2004
Appointed O'Mahoney, John William as Secretary
22 April 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
22 April 2004
Appointed Maynard, Timothy Sven as Director
22 April 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
22 April 2004
Appointed Struckett, Mark Douglas as Director
22 April 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2401046

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cushman & Wakefield International Limited
Cushman & Wakefield Design & Build UK Limited Owns 75–100% of shares
Cushman & Wakefield UK Finco Cad Limited Owns 75–100% of shares
DTZ India Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
10 April 2026Confirmation statement with no updates10 April 2026
6 January 2026Other filing
6 January 2026Other filing
Show all recent filings

Some other companies at this address

2 North 1 Ltd
Aix Systems Ltd
Ams Holdco 1 Ltd
Ams Holdco 2 Ltd
Azule Energy Exploration (Angola) Limited
Azule Energy Exploration Angola (KB) Limited

Other companies in this industry

Walsall
Manchester
Swindon
Harlow
Southend On Sea
Liverpool

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?