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Tishman Speyer UK Development Ltd
Tishman Speyer UK Development Ltd is an active company incorporated on 20 December 2024 with the registered office located in London, Greater London. Tishman Speyer UK Development Ltd was registered 8 months ago.
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Status
Active
Active since
incorporation
Company No
16147052
Private limited company
Age
8 months
Incorporated
20 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
20 September 2026
(1 year remaining)
Learn more about Tishman Speyer UK Development Ltd
Contact
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since
incorporation
Companies in SW1E 5DH
Telephone
Unreported
Email
Unreported
Website
Tishmanspeyer.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
George Robert Hatzmann
Director • Managing Director - General Counsel • American • Lives in England • Born in Jan 1968
Martin Teiki Nicolas Simonneau
Director • Managing Director - UK Regional Executive • French • Lives in England • Born in May 1986
Bernard Eric Michel Penaud
Director • Head Of Europe - Regional/Senior Executive • French • Lives in England • Born in Dec 1965
Tishman Speyer Properties UK Limited
PSC
Mr Robert Jeffrey Speyer
PSC • American • Lives in United States • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tishman Speyer Properties UK Limited
George Robert Hatzmann, Bernard Eric Michel Penaud, and 1 more are mutual people.
Active
Fountain & Colonnade Management Limited
George Robert Hatzmann and Martin Teiki Nicolas Simonneau are mutual people.
Active
TS 33 Holborn (GP) Holdco Limited
George Robert Hatzmann is a mutual person.
Active
TS Angel Square Limited
George Robert Hatzmann is a mutual person.
Active
Bondesign Ltd
Martin Teiki Nicolas Simonneau is a mutual person.
Active
TS Angel Holdco Limited
George Robert Hatzmann is a mutual person.
Active
Trinity House Holdco, Ltd
George Robert Hatzmann is a mutual person.
Active
Trinity House Owner, Ltd
George Robert Hatzmann is a mutual person.
Active
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Financials
Tishman Speyer UK Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Jerry Irving Speyer (PSC) Appointed
8 Months Ago on 23 Dec 2024
Robert Jeffrey Speyer (PSC) Appointed
8 Months Ago on 23 Dec 2024
Tishman Speyer Properties Uk Limited (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Incorporated
8 Months Ago on 20 Dec 2024
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Documents
Change of details for Tishman Speyer Properties Uk Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Jerry Irving Speyer as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Robert Jeffrey Speyer as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 20 Dec 2024
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Repayment History
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