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Dtz Worldwide Limited

09073572

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 05/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Neil Christopher Oosthuizen Johnston

director · Since 21/06/2021

GLOBAL CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 16 other boards

Andrew Regan Mcdonald

director · Since 28/11/2023

GLOBAL PRESIDENT & COO

AMERICAN · UNITED STATES · Age 51

Also on 12 other boards

Noelle Perkins

director · Since 28/11/2023

GLOBAL GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 49

Also on 16 other boards

Persons with Significant Control

Dtz Uk Guarantor Limited

75–100% shares
75–100% votes
Appoint directors

125, Old Broad Street, London, EC2N 1AR

Reg: 09187412 · Companies House · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/08/2023Registered 28/08/2023
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/08/2023Registered 25/08/2023
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2020Registered 03/06/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2020Registered 01/06/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 21/08/2018Registered 22/08/2018
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 21/08/2018Registered 22/08/2018
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 15/03/2018Registered 27/03/2018
Charge
outstanding

BANK OF AMERICA, N.A. (AS COLLATERAL AGENT)

Created 19/05/2017Registered 02/06/2017
Charge
outstanding

BANK OF AMERICA, N.A. (AS COLLATERAL AGENT)

Created 19/01/2017Registered 30/01/2017
Charge
outstanding

BANK OF AMERICA, N.A. (AS COLLATERAL AGENT)

Created 19/01/2017Registered 25/01/2017
Charge
outstanding

UBS AG,STAMFORD BRANCH (AS COLLATERAL AGENT)

Created 19/01/2017Registered 23/01/2017
Charge
satisfied

BANK OF AMERICA, N.A.

Created 01/09/2015Registered 07/09/2015Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 01/09/2015Registered 07/09/2015Satisfied 16/11/2018
Charge
outstanding

UBS AG STAMFORD BRANCH

Created 05/11/2014Registered 19/11/2014
Charge
outstanding

BANK OF AMERICA N.A.

Created 05/11/2014Registered 19/11/2014
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018
Charge
satisfied

BANK OF AMERICA N.A.

Created 05/11/2014Registered 11/11/2014Satisfied 16/11/2018
Charge
satisfied

UBS AG STAMFORD BRANCH

Created 05/11/2014Registered 11/11/2014Satisfied 16/11/2018