opendata.bot
Company number
09073572

DTZ WORLDWIDE LIMITED

Officer · JOHNSTON, Neil Christopher Oosthuizen and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
13 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DTZ WORLDWIDE LIMITED
Company number
09073572
Registered office
125 OLD BROAD STREET, LONDON, EC2N 1AR · 103 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2014
Status
Active
Age
12 years
Previous names
DRONE BIDCO LIMITED (to 08 Aug 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

director
Appointed 21/06/2021
Active
director
Appointed 28/11/2023
Active
director
Appointed 28/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dtz Uk Guarantor Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 21/06/2021
director Appointed 28/11/2023
director Appointed 28/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2023 Director resigned FORRESTER, John
28/11/2023 Director appointed PERKINS, Noelle
28/11/2023 Director appointed MCDONALD, Andrew Regan
24/08/2023 Charge registered A registered charge
24/08/2023 Charge registered A registered charge
31/03/2023 Director resigned SOLOWAY, Brett David
21/06/2021 Director appointed JOHNSTON, Neil Christopher Oosthuizen
28/02/2021 Director resigned PALMER, Duncan John
22/05/2020 Charge registered A registered charge
22/05/2020 Charge registered A registered charge
17/10/2019 Director resigned KNIGHTLY, William Joseph
21/08/2018 Charge registered A registered charge
21/08/2018 Charge registered A registered charge
19/07/2018 Director resigned TEJANI, Anand Navinchandra
19/07/2018 Director resigned RUPARELIA, Rajeev
19/07/2018 Director resigned KIM, David Jaemin
19/07/2018 Director resigned KAUSHAL, Sunita
19/07/2018 Director resigned FERNANDEZ, Manuel Uria
19/07/2018 Director appointed SOLOWAY, Brett David
19/07/2018 Director appointed PALMER, Duncan John

Financial highlights

No figures could be read from the accounts filed on 27 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DTZ WORLDWIDE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

13 outstanding · 8 satisfied

A registered charge — persons entitled: Wilmington Trust, National Association
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association
outstanding
A registered charge — persons entitled: Wilmington Trust, National Association
outstanding
A registered charge — persons entitled: Jpmorgan Chase Bank, N.A.
outstanding
A registered charge — persons entitled: Jpmorgan Chase Bank, N.A.
outstanding
A registered charge — persons entitled: Ubs Ag, Stamford Branch
outstanding
A registered charge — persons entitled: Bank of America, N.A. (As Collateral Agent)
outstanding
A registered charge — persons entitled: Bank of America, N.A. (As Collateral Agent)
outstanding
A registered charge — persons entitled: Bank of America, N.A. (As Collateral Agent)
outstanding
A registered charge — persons entitled: Ubs Ag,Stamford Branch (As Collateral Agent)
outstanding
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Ubs Ag, Stamford Branch
fully-satisfied
A registered charge — persons entitled: Bank of America N.A.
outstanding
A registered charge — persons entitled: Ubs Ag Stamford Branch
outstanding
A registered charge — persons entitled: Ubs Ag, Stamford Branch
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Ubs Ag, Stamford Branch
fully-satisfied
A registered charge — persons entitled: Bank of America N.A.
fully-satisfied
A registered charge — persons entitled: Ubs Ag Stamford Branch
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DTZ WORLDWIDE LIMITED?
According to the official registry, the company number of DTZ WORLDWIDE LIMITED is 09073572.
Where is DTZ WORLDWIDE LIMITED registered?
The registered office is 125 OLD BROAD STREET, LONDON, EC2N 1AR.
Who runs DTZ WORLDWIDE LIMITED?
JOHNSTON, Neil Christopher Oosthuizen is listed among the officers of DTZ WORLDWIDE LIMITED.
What is the SIC code of DTZ WORLDWIDE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 82990 — Other business support service activities n.e.c..
Who controls DTZ WORLDWIDE LIMITED?
Dtz Uk Guarantor Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DTZ WORLDWIDE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DTZ WORLDWIDE LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company, alongside 8 already satisfied.

About DTZ WORLDWIDE LIMITED (09073572)

DTZ WORLDWIDE LIMITED is a private limited company incorporated on 5 June 2014 and registered in the United Kingdom under company number 09073572. Its registered office is at 125 OLD BROAD STREET, LONDON, EC2N 1AR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Dtz Uk Guarantor Limited. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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