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SITUS ASSET MANAGEMENT LIMITED
Person with Significant Control

SITUS ASSET MANAGEMENT LIMITED: Person with Significant Control

    • Overview

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

    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.

    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