Tishman Speyer Properties Uk Limited

03556917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRESSENDEN PLACE, LONDON, SW1E 5DH

Incorporated 28/04/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr George Robert Hatzmann

director · Since 28/03/2013

MANAGING DIRECTOR, GENERAL COUNSEL, EURO

AMERICAN · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Bernard Eric Michel Penaud

director · Since 28/03/2013

SENIOR MANAGING DIRECTOR, CEO, EUROPE

FRENCH · ENGLAND · Age 60

Also on 1 other board

Mr Martin Teiki Nicolas Simonneau

director · Since 07/03/2024

MANAGING DIRECTOR, UK REGIONAL DIRECTOR

FRENCH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Robert Speyer

Significant control

American · United States · Age 56

45, Rockefeller Centre, New York

Notified 06/04/2016

Mr Jerry I Speyer

Significant control

American · United States · Age 86

45, Rockefeller Centre, New York, NEW YORK 10111

Notified 06/04/2016