Tishman Speyer Uk Development Ltd

16147052

active

Private Limited Company

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 20/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr George Robert Hatzmann

director · Since 20/12/2024

MANAGING DIRECTOR - GENERAL COUNSEL

AMERICAN · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Bernard Eric Michel Penaud

director · Since 20/12/2024

HEAD OF EUROPE - REGIONAL/SENIOR EXECUTI

FRENCH · ENGLAND · Age 60

Also on 1 other board

Mr Martin Teiki Nicolas Simonneau

director · Since 20/12/2024

MANAGING DIRECTOR - UK REGIONAL EXECUTIV

FRENCH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Tishman Speyer Properties Uk Limited

75–100% shares

75–100% votes

10 Bressenden Place, London, SW1E 5DH

Reg: 03556917 · Uk Companies House · Uk Limited Liability Company

Notified 20/12/2024

Mr Robert Jeffrey Speyer

Significant control

American · United States · Age 56

45, Rockefeller Centre, New York

Notified 23/12/2024

Mr Jerry Irving Speyer

Significant control

American · United States · Age 86

45, Rockefeller Centre, New York

Notified 23/12/2024