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Nom

DTZ Investors (Holdings) Limited

Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09173976 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DTZ Investors Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dtz Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 05603965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cooper, Christopher St John David London, England Status: Active Notified: 13/08/2014 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Down, Simon Thomas Westley London, England Status: Active Notified: 04/07/2019 Date of Birth: 08/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Herz, Miles Nicholas London, England Status: Active Notified: 27/07/2015 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aurora Europe General Partner Limited Status: Active Notified: 08/08/2018 Companies House Number: 05701863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DTZ Investors UK Limited Status: Active Notified: 16/03/2018 Companies House Number: 11260939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dtzi CO-Investment Holdings Limited Status: Active Notified: 18/05/2017 Companies House Number: 10778149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors