Dtz Uk Bidco 2 Limited

09281668

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

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 27/10/2014

Compliance

Last accounts

31/12/2024

dormant

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

64304

Activities of open-ended investment companies

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 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

Dtz Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

125, Old Broad Street, London, EC2N 1AR

Reg: 09073572 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA N.A.

Created 05/11/2014Registered 19/11/2014Satisfied 18/11/2024

Charge

satisfied

UBS AG STAMFORD BRANCH

Created 05/11/2014Registered 19/11/2014Satisfied 18/11/2024