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SITUS ASSET MANAGEMENT LIMITED

SITUS ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSITUS ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06738409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITUS ASSET MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SITUS ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    10th Floor, 25 North Colonnade,
    E14 5HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITUS ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SITUS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Mr Michael Franco on Jul 19, 2021

    		2 pagesCH01

    Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

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

    		2 pagesPSC04

    Director's details changed for Mrs Lisa Williams on Apr 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Situs Europe Holdco Limited as a person with significant control on Jul 25, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Director's details changed for Ralph Louis Good Iii on Jul 25, 2019

    		2 pagesCH01

    Notification of Michael Franco as a person with significant control on Jul 26, 2019

    		2 pagesPSC01

    Notification of Lisa Williams as a person with significant control on Jan 16, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of SITUS ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Lisa
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		Secretary
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		201625610001
    FRANCO, Michael
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		Director
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		United StatesAmerican260907420003
    HARRINGTON, Paul Andrew
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		Director
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		EnglandBritish325184850001
    WILLIAMS, Lisa
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		Director
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		United KingdomBritish208793580002
    RAWORTH, Hugo
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		169290110001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128351900001
    BEARMAN, Christian James Alexander
    Canada Square
    34th Floor
    E14 5LB London
    25
    United Kingdom
    		Director
    Canada Square
    34th Floor
    E14 5LB London
    25
    United Kingdom
    		United KingdomBritish227996930001
    FRANKS, David Robert
    17 The Squirrels
    WD2 3RD Bushey Heath
    Herts
    		Director
    17 The Squirrels
    WD2 3RD Bushey Heath
    Herts
    		EnglandBritish33289070001
    GOOD III, Ralph Louis
    25 Canada Square
    Canary Wharf
    E14 5LB London
    34th Floor
    England
    		Director
    25 Canada Square
    Canary Wharf
    E14 5LB London
    34th Floor
    England
    		EnglandAmerican206418050003
    HOLLINS, Philip Martin
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    		Director
    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    E1W 1YW London
    		United KingdomBritish43764890003
    HOWARD, Ralph Guy
    4665 Southwest Freeway
    200 Houston
    Texas 77027
    United States
    		Director
    4665 Southwest Freeway
    200 Houston
    Texas 77027
    United States
    		American British119342100001
    NELSON, Bruce
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United StatesAmerican169295390001
    RAWORTH, Hugo
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritish171005980001
    RUDENSTINE, Nicholas David
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		United StatesAmerican216554240001
    SHY, Randall Eron
    E. 52nd Street
    Suite 4002
    10022 New York
    150
    New York
    Usa
    		Director
    E. 52nd Street
    Suite 4002
    10022 New York
    150
    New York
    Usa
    		UsaUsa230726600001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128361980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITUS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Franco
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		Jul 26, 2019
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		No
    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
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		Jan 16, 2018
    25 North Colonnade,
    E14 5HZ London
    10th Floor,
    England
    		No
    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.
    Canary Wharf
    London
    34th Floor 25 Canada Square
    England
    		Apr 07, 2016
    Canary Wharf
    London
    34th Floor 25 Canada Square
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08149697
    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.
    Mr Steve Powel
    Crandon Blvd
    #307
    33149 Key Biscayne
    791
    Florida
    United States
    		Apr 06, 2016
    Crandon Blvd
    #307
    33149 Key Biscayne
    791
    Florida
    United States
    		Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SITUS ASSET MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Oct 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0