SITUS INTERNATIONAL LIMITED

Overview

Company Name	SITUS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05134477
Jurisdiction	England/Wales
Date of Creation	May 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITUS INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SITUS INTERNATIONAL LIMITED located?

Registered Office Address	10th Floor 25 North Colonnade E14 5HZ London England
Undeliverable Registered Office Address	No

What were the previous names of SITUS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HATFIELD PHILIPS INTERNATIONAL LIMITED	May 06, 2005	May 06, 2005
LNR PARTNERS EUROPE LTD.	May 05, 2005	May 05, 2005
LENNAR PARTNERS EUROPE LTD.	May 21, 2004	May 21, 2004

What are the latest accounts for SITUS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SITUS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for SITUS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jul 16, 2024	Appointment of Mr Paul Andrew Harrington as a director on Jul 16, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on Apr 11, 2023	1 pages	AD01

Nov 28, 2022	Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 04, 2021	Director's details changed for Mr Michael Franco on Jul 19, 2021	2 pages	CH01

Aug 04, 2021	Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021	2 pages	PSC04

Apr 20, 2021	Change of details for Mrs Lisa Williams as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 20, 2021	Director's details changed for Mrs Lisa Williams on Apr 01, 2021	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 09, 2019	Termination of appointment of Steven Jeffrey Powel as a director on Sep 09, 2019	1 pages	TM01

Aug 30, 2019	Notification of Michael Franco as a person with significant control on Jul 26, 2019	2 pages	PSC01

Aug 30, 2019	Notification of Lisa Williams as a person with significant control on Jan 16, 2018	2 pages	PSC01

Jul 28, 2019	Appointment of Mr Michael Franco as a director on Jul 26, 2019	2 pages	AP01

View All Filings

Who are the officers of SITUS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCO, Michael 25 North Colonnade E14 5HZ London 10th Floor England	Jul 26, 2019		Director	25 North Colonnade E14 5HZ London 10th Floor England	United States	American	1981-8	260907420003
HARRINGTON, Paul Andrew 25 North Colonnade E14 5HZ London 10th Floor England	Jul 16, 2024		Director	25 North Colonnade E14 5HZ London 10th Floor England	England	British	1969-2	325184850001
WILLIAMS, Lisa 25 North Colonnade E14 5HZ London 10th Floor England	Nov 01, 2016		Director	25 North Colonnade E14 5HZ London 10th Floor England	United Kingdom	British	1963-8	208793580002
DICKSTEIN, Zena Manes 80w Rivo Alto Dr Miami Beach Florida 33139 United States	Jul 01, 2004	Apr 30, 2008	Secretary	80w Rivo Alto Dr Miami Beach Florida 33139 United States		American		99264870001
CITCO MANAGEMENT (UK) LIMITED 7 Albemarle Street W1S 4HQ London	May 21, 2004	Jul 01, 2004	Secretary	7 Albemarle Street W1S 4HQ London				74414520001
BEARMAN, Christian James Alexander 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Mar 27, 2017	Aug 30, 2017	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	United Kingdom	British	1974-1	227996930001
BJERKE, Steven Neal 14561 Sw 76th Avenue FOREIGN Miami Florida 33158 Usa	May 09, 2005	Jul 27, 2007	Director	14561 Sw 76th Avenue FOREIGN Miami Florida 33158 Usa		American	1961-8	105369220001
CARSON, Matthew 34th Floor 25 Canada Square E14 5LB Canary Wharf London	May 21, 2014	Jan 23, 2017	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	British	1971-6	130157030001
DIXON, Clarence Emmett 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Aug 29, 2008	Jan 23, 2013	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	American	1961-1	133762030002
GOEDKEN, Scott Allen 21 Meadway Oxshott KT22 0LZ Leatherhead Surrey	Mar 01, 2005	Jan 21, 2009	Director	21 Meadway Oxshott KT22 0LZ Leatherhead Surrey	United Kingdom	American	1970-11	103687740002
GOOD III, Ralph Louis 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Nov 01, 2016	Nov 15, 2022	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	American	1960-1	206418050003
GRIFFITH, Mark Allen Apartment 2602 1 West India Quay Hertsmere Road E14 4EF London	May 24, 2004	Mar 13, 2009	Director	Apartment 2602 1 West India Quay Hertsmere Road E14 4EF London		British	1956-5	85106270003
KRASNOFF, Jeffrey 425 E. Rivo Alto Drive Miami Beach Florida 33139	Jul 06, 2004	Jul 10, 2007	Director	425 E. Rivo Alto Drive Miami Beach Florida 33139		American	1955-4	99264630001
LEWIS, Blair Alan 34th Floor 25 Canada Square E14 5LB Canary Wharf London	May 21, 2014	Dec 13, 2016	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	Canadian	1967-5	187946370001
MILLER, Mark Christopher 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Jan 30, 2008	Jul 31, 2011	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	American	1967-6	127613270001
MILLER, Mark Christopher 3670 Mill Creek Court Atlanta FOREIGN Georgia 30341 America	Jul 06, 2004	Oct 22, 2004	Director	3670 Mill Creek Court Atlanta FOREIGN Georgia 30341 America		American	1967-6	85106200001
MUSTAFA, Rashed 1 Slowmans Close Park St. AL2 2DJ St. Albans Hertfordshire	Feb 09, 2007	May 11, 2010	Director	1 Slowmans Close Park St. AL2 2DJ St. Albans Hertfordshire	England	British	1963-7	64915370001
OLSON, Cory Martin, Mr. 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Jan 31, 2012	May 21, 2014	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	Usa	Usa	1962-11	167742050001
POWEL, Steven Jeffrey Crandon Blvd #307 33149 Key Biscayne 791 Florida Usa	Nov 01, 2016	Sep 09, 2019	Director	Crandon Blvd #307 33149 Key Biscayne 791 Florida Usa	United States	American	1963-11	218259620001
RICH, Derek Alan, Mr. 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Oct 31, 2012	Aug 14, 2014	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	Uk	1973-2	174520620001
RIVERS, Steven Andrew, Mr. Washington Avenue Suite 800 33139 Miami Beach 1601 Fl Usa	Sep 03, 2013	Nov 01, 2016	Director	Washington Avenue Suite 800 33139 Miami Beach 1601 Fl Usa	Usa	Usa	1970-3	181377810001
ROBERTSON, Neil Kenneth 34th Floor 25 Canada Square E14 5LB Canary Wharf London	May 13, 2010	Dec 06, 2013	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	England	British	1975-4	151329980001
RUBIN, Shelly 5025 Collins Avenue Apt. 2407 Miami Beach Florida 33140	Jul 06, 2004	May 09, 2005	Director	5025 Collins Avenue Apt. 2407 Miami Beach Florida 33140		American	1962-6	99264440001
RUDENSTINE, Nicholas David E 52nd Street 4th Floor 10022 New York 150 New York United States	Nov 01, 2016	Jul 25, 2019	Director	E 52nd Street 4th Floor 10022 New York 150 New York United States	United States	American	1967-7	217841450001
SALZMAN, Thekla Blaser 550 Palm Boulevard Weston Florida 3326 Usa	Jul 06, 2004	Nov 13, 2007	Director	550 Palm Boulevard Weston Florida 3326 Usa		American	1961-6	85106360003
SHY, Randall Eron E. 52nd Street Suite 4002 10022 New York 150 Ny Usa	Dec 07, 2016	Jun 30, 2017	Director	E. 52nd Street Suite 4002 10022 New York 150 Ny Usa	Usa	Usa	1970-7	230726600001
SIDDIQUI, Shahram Mohammad, Mr. 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Jan 31, 2012	Sep 04, 2013	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	Usa	Usa	1973-8	167742800001
SPOONER, Richard Brent 34th Floor 25 Canada Square E14 5LB Canary Wharf London	Jan 31, 2012	Sep 28, 2018	Director	34th Floor 25 Canada Square E14 5LB Canary Wharf London	United Kingdom	British	1975-10	151350510002
STANLEY, William Ralph 39 Westferry Circus Canary Wharf E14 8RW London	Dec 01, 2005	Nov 30, 2008	Director	39 Westferry Circus Canary Wharf E14 8RW London		American	1953-12	109827680001
MARLE (UK) LIMITED Albemarle Street W1S 4HQ London 7	May 21, 2004	May 24, 2004	Director	Albemarle Street W1S 4HQ London 7				80414820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITUS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Franco

Jul 26, 2019

25 North Colonnade

E14 5HZ London

10th Floor

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lisa Williams

Jan 16, 2018

25 North Colonnade

E14 5HZ London

10th Floor

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Situs Intermediate Holdco Limited

Apr 06, 2016

Canada Square

34th Floor

E14 5LB London

London

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04543359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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