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DTZ Europe Limited

DTZ Europe Limited is an active company incorporated on 26 October 2005 with the registered office located in London, City of London. DTZ Europe Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05603965
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
Same address for the past 12 years
Telephone
02030043500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Dec 1966
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1978
Director • Head Of Finance UK & Ireland • British • Lives in UK • Born in Dec 1979
DTZ UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield Spain Limited
Colin Joseph Tennant Wilson, Ravinder Saluja, and 1 more are mutual people.
Active
DTZ India Limited
Colin Joseph Tennant Wilson, Ravinder Saluja, and 1 more are mutual people.
Active
Burbage Realty Partners Ltd
Colin Joseph Tennant Wilson, Ravinder Saluja, and 1 more are mutual people.
Active
Cushman & Wakefield Site Services Limited
Ravinder Saluja and Benjamin Nicholas Cullen are mutual people.
Active
DTZ Management Services Limited
Ravinder Saluja and Benjamin Nicholas Cullen are mutual people.
Active
Cushman & Wakefield International Limited
Colin Joseph Tennant Wilson and Ravinder Saluja are mutual people.
Active
DTZ (Northern Ireland) Limited
Ravinder Saluja and Benjamin Nicholas Cullen are mutual people.
Active
Cushman & Wakefield (U.K.) Ltd
Colin Joseph Tennant Wilson and Benjamin Nicholas Cullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£545.97M
Increased by £117.51M (+27%)
Total Liabilities
-£286K
Decreased by £512K (-64%)
Net Assets
£545.69M
Increased by £118.02M (+28%)
Debt Ratio (%)
0%
Decreased by 0.13% (-72%)
Latest Activity
Benjamin Nicholas Cullen Appointed
23 Days Ago on 29 Sep 2025
Colin Joseph Tennant Wilson Resigned
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mrs Ravinder Saluja Appointed
1 Year 8 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Simone Savi Resigned
1 Year 9 Months Ago on 31 Dec 2023
Manuel Uria Fernandez Resigned
2 Years 6 Months Ago on 24 Apr 2023
Mr Colin Joseph Tennant Wilson Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Appointment of Benjamin Nicholas Cullen as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Colin Joseph Tennant Wilson as a director on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 13 Feb 2024
Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Simone Savi as a director on 31 December 2023
Submitted on 25 Jan 2024
Repayment History
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