Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
DTZ Europe Limited
- Incorporated
- 26 October 2005 (21 years)
- Previously known as
- Ugl Europe Limited (until 21 November 2014)United Group Europe Limited (until 17 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
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
British
Born July 1992 (34)
Director · Appointed 29 September 2025
British
Born August 1978 (48)
Officer history (27 former)
29 June 2026
11 June 2026
29 September 2025
29 September 2025
30 January 2024
31 December 2023
24 April 2023
24 April 2023
9 May 2022
30 April 2022
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
1 July 2020
8 April 2020
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Secretary
5 August 2019
25 January 2018
Resigned Lickerman, Tod David as Director
15 November 2017
14 November 2017
28 September 2017
21 September 2016
21 September 2016
31 August 2016
5 November 2014
Appointed Lickerman, Tod David as Director
5 November 2014
5 November 2014
Appointed Kaushal, Sunita as Secretary
5 November 2014
5 November 2014
4 September 2014
Resigned Mcardle, Murray Bede as Secretary
25 March 2014
Appointed Mcardle, Murray Bede as Secretary
31 January 2014
Resigned Mentzines, Dennis as Secretary
14 June 2012
Resigned Simpson, David Michael as Director
14 June 2012
Resigned Simpson, David Michael as Secretary
10 May 2012
Resigned Hole, Patrick David as Secretary
1 March 2012
Appointed Hole, Patrick David as Secretary
26 July 2011
Appointed Mentzines, Dennis as Secretary
26 July 2011
Resigned Ivantsoff, Kim as Secretary
9 December 2009
Resigned Mirams, Philip Roger as Director
9 December 2009
9 December 2009
Appointed Simpson, David Michael as Director
23 October 2007
Appointed Ivantsoff, Kim as Secretary
23 October 2007
Resigned Nikolopoulos, Lyn as Secretary
14 May 2007
Appointed Mirams, Philip Roger as Director
20 February 2007
Resigned Irvine, David James as Director
6 December 2006
Appointed Nikolopoulos, Lyn as Secretary
17 June 2006
Appointed Simpson, David Michael as Secretary
17 June 2006
Resigned Trembath, Judith Ann Denise as Secretary
23 February 2006
Appointed Trembath, Judith Ann Denise as Secretary
23 February 2006
Resigned Glenton, Susan Jane as Secretary
26 October 2005
26 October 2005
26 October 2005
Appointed Glenton, Susan Jane as Secretary
26 October 2005
Appointed Irvine, David James as Director
26 October 2005
26 October 2005
26 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09178188
Holdings 3
Companies where DTZ Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 August 2021
Ceased DTZ UK Bidco Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
DTZ Worldwide Limited Owns 75–100% of shares
Cushman & Wakefield UK Finco 2 Limited Owns 75–100% of shares
Cushman & Wakefield UK Holdco (Canada) Limited Owns 75–100% of shares
DTZ UK Bidco 2 Limited Owns 75–100% of shares
DTZ UK Holdco Limited Owns 75–100% of shares
DTZ Europe Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →