Dtz Uk Guarantor Limited

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Large Enterprise

Dtz Uk Guarantor Limited

09187412•Private Limited With Share Capital

125 Old Broad Street, London, EC2N1AR

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Incorporated

22/08/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dtz Uk Guarantor Limited (09187412) is a private limited with share capital incorporated on 22/08/2014 (12 years old) and registered in london, EC2N1AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/08/2014
EC2N1AR

Financial Overview

Total Assets

£2.08B

Liabilities

£17.92M

Net Assets

£2.06B

Est. Turnover

£17.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
neil christopher oosthuizen johnston
director
A
andrew regan mcdonald
director
N
noelle perkins
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2022
Legacy
Category:Capital
Date:03-10-2022
Legacy
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2015
Change Sail Address Company With New Address
Category:Address
Date:24-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Incorporation Company
Category:Incorporation
Date:22-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date02/10/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD
125 Old Broad Street, London, EC2N1ARRegistered

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Contact

125 Old Broad Street, London, EC2N1AR