Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
DTZ Worldwide Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- Drone Bidco Limited (until 8 August 2014)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 21
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2023
American
Born July 1974 (52)
Director · Appointed 28 November 2023
American
Born June 1977 (49)
Director · Appointed 21 June 2021
American
Born December 1965 (60)
Officer history (14 former)
28 November 2023
28 November 2023
28 November 2023
31 March 2023
21 June 2021
28 February 2021
17 October 2019
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
Resigned Kim, David Jaemin as Director
19 July 2018
19 July 2018
15 November 2017
23 October 2017
12 December 2016
12 December 2016
28 October 2014
Resigned Lewis, Jon Robert as Director
28 October 2014
28 October 2014
28 October 2014
12 September 2014
Appointed Lewis, Jon Robert as Director
26 June 2014
26 June 2014
Resigned Harle, Simon Edward as Director
6 June 2014
Appointed Harle, Simon Edward as Director
6 June 2014
Appointed Kim, David Jaemin as Director
6 June 2014
5 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09187412
Group structure 10 shown
Ownership group derived from the Companies House PSC register
DTZ Worldwide Limited This company 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 Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 12 February 2026 | Statement of capital following an allotment of shares | |||
| 12 February 2026 | Statement of capital following an allotment of shares | |||
| 27 December 2025 | Full accounts | 31 December 2024 |
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