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DTZ EUROPE LIMITED

Active

Company number 05603965

London · Incorporated 26 October 2005

125 Old Broad Street, London, EC2N 1AR

Last updated on 16 September 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£185,021,777
Shares allotted
35,700,106
Latest round
16 December 2021

Company history

Previous company names

UNITED GROUP EUROPE LIMITED · 26 October 2005 – 17 January 2012

UGL EUROPE LIMITED · 17 January 2012 – 21 November 2014

Company overview

DTZ Europe Limited is an active private limited company incorporated on 26 October 2005 and registered in England and Wales. Its registered office is at 125 Old Broad Street, London, EC2N 1AR.

The company is engaged in combined office administrative service activities (SIC 82110). It is a wholly owned subsidiary of DTZ UK Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board consists of two British directors: Benjamin Nicholas Cullen (appointed 29 September 2025) and Thabo Bango (appointed 29 June 2026). A director was terminated on 18 June 2026.

The company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 11 February 2026; the next is due by 25 February 2027.

There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dtz Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2021

Funding

9 funding rounds
16 December 2021
ORDINARY · 35,700,105 shares allotted
£35,700,105
30 April 2021
ORDINARY · 1 shares allotted
£149,321,672
1 January 2021
Shares allotted · 0 shares allotted
6 November 2020
Shares allotted · 0 shares allotted
16 December 2019
Shares allotted · 0 shares allotted
14 February 2019
Shares allotted · 0 shares allotted
27 December 2018
Shares allotted · 0 shares allotted
15 December 2017
Shares allotted · 0 shares allotted
29 June 2012
Shares allotted · 0 shares allotted
Total (9 rounds, 35,700,106 shares)
£185,021,777

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Legacy
Other
10 March 2023 View
Legacy
Other
10 March 2023 View
Legacy
Accounts
10 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Resolution
Resolution
24 August 2021 View
Legacy
Other
11 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Legacy
Other
8 December 2020 View
Resolution
Resolution
8 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Accounts
7 November 2020 View
Legacy
Other
16 October 2020 View
Legacy
Accounts
16 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Second Filing Capital Allotment Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Resolution
Resolution
5 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Statement Of Companys Objects
Change Of Constitution
11 October 2017 View
Resolution
Resolution
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Gazette Filings Brought Up To Date
Gazette
10 May 2017 View
Gazette Notice Compulsory
Gazette
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Resolution
Resolution
25 August 2015 View
Memorandum Articles
Incorporation
25 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Of Name Notice
Change Of Name
21 November 2014 View
Certificate Change Of Name Company
Change Of Name
21 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Memorandum Articles
Incorporation
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Termination Secretary Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Change Of Name Notice
Change Of Name
17 January 2012 View
Certificate Change Of Name Company
Change Of Name
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Gazette Filings Brought Up To Date
Gazette
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Annual Return
10 August 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Accounts
12 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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