DTZ INVESTMENT MANAGEMENT LIMITED
Get an alert when DTZ INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment, the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The company has net current assets of £1,553,667 and made a profit after tax in the period of £318,813. Therefore, the company adopts the going concern basis in preparing its financial statements.”
Significant events
- “The lasting impacts of the COVID 19 pandemic, together with the ongoing Ukraine/Russia conflict, and the medium-term impacts of Brexit have impacted, and may continue to impact, the company in a number of areas, including: (i) investment activity, with a significant reduction in transaction volumes; (ii) fund redemption requests; (iii) downward asset valuation trends; and (iv) higher operating cost levels.”
- “The current escalation of trade wars, together with the ongoing Ukraine/Russia conflict and the aftermath of the COVID 19 pandemic have combined to create geo-political and macro-economic uncertainty. Tangible evidence of this has been seen in the current economic slowdown and high inflation environment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Christopher St John David | Director | 2007-11-08 | May 1971 | British |
| DOWN, Simon Thomas Westley | Director | 2018-10-12 | Aug 1977 | British |
| HERZ, Miles Nicholas | Director | 2015-07-27 | Jun 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Philip Michael | Secretary | 2005-03-16 | 2011-03-31 |
| HOLE, Patrick David | Secretary | 2012-01-01 | 2012-05-10 |
| KAUSHAL, Sunita | Secretary | 2014-11-05 | 2017-06-07 |
| KEDDIE, Fiona | Secretary | 2011-04-18 | 2011-12-31 |
| O'MAHONEY, John William | Secretary | 2003-01-10 | 2005-03-16 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-10 | 2003-01-10 |
| BEKTAS, Serkan | Director | 2009-05-01 | 2012-03-29 |
| BROTHWELL, Anthony Alan | Director | 2007-11-08 | 2026-03-26 |
| CHILD, Colin Charles | Director | 2007-10-04 | 2009-03-19 |
| GRAY, David Mclaren | Director | 2008-04-21 | 2008-12-31 |
| HODGSON, Timothy James | Director | 2003-01-10 | 2007-05-04 |
| MAYNARD, Timothy Sven | Director | 2004-05-04 | 2007-10-04 |
| NAISH, Robert Malcolm | Director | 2004-05-04 | 2007-11-08 |
| PETO, Robert Henry Haldane | Director | 2003-01-10 | 2018-01-01 |
| RICKERT, Robert George | Director | 2009-03-19 | 2011-08-05 |
| THOMSON, James Michael Douglas | Director | 2011-09-22 | 2012-06-21 |
| WATTS, Steven John | Director | 2008-04-21 | 2009-05-01 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2003-01-10 | 2003-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dtz Investors Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-28 | Active |
| Dtz Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-28 |
| Dtz Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-28 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type small | |
| 2023-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | AA | accounts | Accounts with accounts type small | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type small | |
| 2021-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | AA | accounts | Accounts with accounts type small | |
| 2020-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2019-08-02 | AA | accounts | Accounts with accounts type small | |
| 2019-01-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one