Dtz Uk Guarantor Limited

09187412

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 22/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Neil Christopher Oosthuizen Johnston

director · Since 07/05/2021

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 52

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

Cushman & Wakefield Ltd.

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton

Reg: 202504560 · Bermuda Companies Register · Exempted Company Limited By Shares

Notified 28/05/2026

Former PSCs

Cushman & Wakefield Plc

Ceased 28/05/2026

Cushman & Wakefield Plc

Ceased 19/07/2018

Charges6 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 02/06/2020

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