DTZ INVESTMENT MANAGEMENT LIMITED
Company Number 04633215
Status
Active
Incorporated
January 10, 2003
Entity Type
Ltd
Registered Office
125 Old Broad Street
London
EC2N 1AR
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DTZ INVESTMENT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04633215, this organization has been active since January 2003. Primarily in the 64999 sector, the business maintains its official headquarters at 125 Old Broad Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 4, 2026
Officers
Aug 28, 2026
Officers
Mar 26, 2026
Confirmation Statement
Jan 7, 2026
Accounts
Apr 28, 2025
Confirmation Statement
Jan 17, 2025
Accounts
May 13, 2024
Confirmation Statement
Jan 9, 2024
Accounts
Jul 8, 2023
Confirmation Statement
Jan 14, 2023
Accounts
Apr 14, 2022
Confirmation Statement
Jan 13, 2022
Accounts
May 7, 2021
Confirmation Statement
Mar 5, 2021
Address
Nov 20, 2020
Accounts
Sep 10, 2020
Confirmation Statement
Jan 13, 2020
Persons With Significant Control
Jan 13, 2020
Persons With Significant Control
Jan 13, 2020
Persons With Significant Control
Jan 13, 2020
Accounts
Aug 2, 2019
Confirmation Statement
Jan 11, 2019
Persons With Significant Control
Jan 11, 2019
Persons With Significant Control
Jan 11, 2019
Officers
Oct 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dtz Investors Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dtz Europe Limited
• Ownership of shares 75 to 100 percent
Dtz Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC639046
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HERZ, Miles Nicholas is a director
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DTZ INVESTORS (HOLDINGS) LIMITED
HERZ, Miles Nicholas is a director
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DTZI CO-INVESTMENT HOLDINGS LIMITED
HERZ, Miles Nicholas is a director
10780442
DTZI CO-INVESTMENT GP LIMITED
HERZ, Miles Nicholas is a director
11260939
DTZ INVESTORS UK LIMITED
HERZ, Miles Nicholas is a director
02047065
DTZ IM (SPFS) LIMITED
HERZ, Miles Nicholas is a director
06457435
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
HERZ, Miles Nicholas is a director
02071489
DTZ MANAGEMENT SERVICES LIMITED
HERZ, Miles Nicholas is a director
05040593
BUYING FORCE LIMITED
HERZ, Miles Nicholas is a director