TISHMAN SPEYER PROPERTIES UK LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£7M

-7.1% vs 2023

Net assets

£12M

+1.3% vs 2023

Employees

113

0% vs 2023

Profit before tax

£9M

-8.7% vs 2023

Net assets

2-year trend · vs Industrials median

TISHMAN SPEYER PROPERTIES UK LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£55,084,775	£56,419,614
Operating profit	£10,082,978	£8,969,958
Profit before tax	£10,384,892	£9,481,529
Net profit	£7,621,252	£7,085,532
Cash	£7,331,121	£6,811,206
Total assets less current liabilities	£12,548,356	£12,707,682
Net assets	£12,209,857	£12,370,353
Equity	£12,209,857	£12,370,353
Average employees	113	113
Wages	£25,874,870	£24,950,843

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	18.3%	15.9%
Net margin	13.8%	12.6%
Return on capital employed	80.4%	70.6%
Gearing (liabilities / total assets)	51.2%	48.9%
Current ratio	1.97x	2.07x
Interest cover	1960.52x	142.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Ernst & Young LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on the above, the directors believe that the going concern basis of accounting remains appropriate.”

Group structure

TISHMAN SPEYER PROPERTIES UK LIMITED · parent
1. Tishman Speyer Properties France SAS 100% · France · Property Management
2. Tishman Speyer Properties Deutschland GmbH 100% · Germany · Property Management
3. Tishman Speyer Investment Management GmbH 100% · Germany · Property Management
4. Tishman Speyer Management OPCI SAS 100% · France · Property Management
5. Tishman Speyer France Manager SAS 100% · France · Property Management
6. TS European VII (UK GP), LLP 99% · United Kingdom · Holding company
7. Tishman Speyer Verwaltungsgesellschaft GmbH 100% · Germany · Property Management
8. Tishman Speyer BAO General Partner GmbH 100% · Germany · Property Management
9. Tishman Speyer Investment Partners 1 GP S.a.r.l 100% · Luxembourg · Property Management
10. Tishman Speyer UK Development Ltd 100% · United Kingdom · Property Management

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name	Role	Appointed	Born	Nationality
HATZMANN, George Robert	Director	2013-03-28	Jan 1968	American
PENAUD, Bernard Eric Michel	Director	2013-03-28	Dec 1965	French
SIMONNEAU, Martin Teiki Nicolas	Director	2024-03-07	May 1986	French

Show 25 resigned officers

Name	Role	Appointed	Resigned
ADLER, Eric Bernard	Secretary	2009-01-06	2010-05-14
KINGSTON, Mark Simon	Secretary	2000-04-25	2009-01-06
SABER, Bruce David	Secretary	1998-04-28	2000-04-25
SPIES, Michael	Secretary	2010-05-14	2016-03-23
LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	1998-04-28	1998-04-28
ADLER, Eric Bernard	Director	2007-10-04	2010-05-14
ARYAS, Enis	Director	2021-09-10	2023-12-31
AUGARTEN, David Neil	Director	1998-04-28	2014-10-07
FARLEY, Katherine Gray	Director	2009-01-20	2016-04-01
FISK, Simon Warwick	Director	2000-04-20	2000-09-14
GALIANO, Paul Anthony	Director	1999-03-09	2014-10-07
KINGSTON, Mark Simon	Director	2000-04-20	2009-01-06
LEHMAN, Burton	Director	2003-02-14	2007-05-22
NATHAN, Andrew Jonathan	Director	1999-03-09	2003-02-14
NICHOLSON, Daniel Christopher	Director	2016-03-23	2021-03-12
ORR, Robert Stewart	Director	2012-05-09	2018-03-06
PHELPS, Toby William James	Director	2010-01-27	2010-03-17
ROTH, Gary	Director	1999-03-09	2003-06-13
SABER, Bruce David	Director	1999-03-09	2000-04-25
SPEYER, Jerry I	Director	1998-04-28	2019-11-20
SPEYER, Robert	Director	2009-01-20	2019-11-20
SPIES, Michael Philip Maurice	Director	1999-03-09	2015-03-23
STOCKS, Julian	Director	2011-05-13	2013-03-28
TISHMAN, Robert V	Director	1998-04-28	2000-06-29
LONDON LAW SERVICES LIMITED	Corporate Nominee Director	1998-04-28	1998-04-28

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Robert Speyer	Individual	Significant influence	2016-04-06	Active
Mr Jerry I Speyer	Individual	Significant influence	2016-04-06	Active

Filing timeline

Last 20 of 150 total filings

Date	Type	Category	Description
2026-04-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-21	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-06-13	AA	accounts	Accounts with accounts type group
2025-06-12	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-06-12	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-04-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-15	AA	accounts	Accounts with accounts type group
2024-04-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-11	AP01	officers	Appoint person director company with name date	PDF
2024-03-08	TM01	officers	Termination director company with name termination date	PDF
2023-08-22	AA	accounts	Accounts with accounts type group
2023-08-15	AD02	address	Change sail address company with old address new address	PDF
2023-04-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-04-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-08-09	AA	accounts	Accounts with accounts type group
2022-04-04	CH01	officers	Change person director company with change date	PDF
2022-04-04	CH01	officers	Change person director company with change date	PDF
2022-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-13	AP01	officers	Appoint person director company with name date	PDF
2021-09-10	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+2.4%

£55,084,775 £56,419,614
Cash

-7.1%

£7,331,121 £6,811,206
Net assets

+1.3%

£12,209,857 £12,370,353
Employees

0%

113 113
Operating profit

-11%

£10,082,978 £8,969,958
Profit before tax

-8.7%

£10,384,892 £9,481,529
Wages

-3.6%

£25,874,870 £24,950,843

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page