SITUS EUROPE HOLDCO LIMITED

SITUS EUROPE HOLDCO LIMITED

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

    Company NameSITUS EUROPE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08149697
    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 EUROPE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SITUS EUROPE HOLDCO 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 EUROPE HOLDCO 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 EUROPE HOLDCO 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 EUROPE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 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

    18 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 34th Floor 25 Canada Square 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

    43 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 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

    Full accounts made up to Dec 31, 2019

    42 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    48 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

    Cessation of Steve Powel as a person with significant control on Jun 30, 2019

    1 pagesPSC07

    Appointment of Mr Michael Franco as a director on Jul 26, 2019

    2 pagesAP01

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 34th Floor 25 Canada Square London E14 5LB on Jul 25, 2019

    1 pagesAD01

    Who are the officers of SITUS EUROPE HOLDCO 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
    206386810001
    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
    171117380001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    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
    GOOD III, Ralph Louis
    25 Canada Square
    E14 5LB London
    34th Floor
    England
    Director
    25 Canada Square
    E14 5LB London
    34th Floor
    England
    EnglandAmerican206418050003
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United KingdomBritish45867690002
    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

    Who are the persons with significant control of SITUS EUROPE HOLDCO 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 06, 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.
    Mr Steve Powel
    Crandon Blvd
    #307
    33149 Key Biscayne
    792
    Florida
    United States
    Apr 06, 2016
    Crandon Blvd
    #307
    33149 Key Biscayne
    792
    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 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