SITUS EUROPE HOLDCO LIMITED
Overview
| Company Name | SITUS EUROPE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08149697 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for SITUS EUROPE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 EUROPE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SITUS EUROPE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr Paul Andrew Harrington as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Director's details changed for Mr Michael Franco on Jul 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Lisa Williams as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lisa Williams on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 48 pages | AA | ||
Director's details changed for Ralph Louis Good Iii on Jul 25, 2019 | 2 pages | CH01 | ||
Notification of Michael Franco as a person with significant control on Jul 26, 2019 | 2 pages | PSC01 | ||
Cessation of Steve Powel as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Michael Franco as a director on Jul 26, 2019 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Who are the officers of SITUS EUROPE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Lisa | Secretary | 25 North Colonnade, E14 5HZ London 10th Floor, England | 206386810001 | |||||||||||
| FRANCO, Michael | Director | 25 North Colonnade, E14 5HZ London 10th Floor, England | United States | American | 260907420003 | |||||||||
| HARRINGTON, Paul Andrew | Director | 25 North Colonnade, E14 5HZ London 10th Floor, England | England | British | 325184850001 | |||||||||
| WILLIAMS, Lisa | Director | 25 North Colonnade, E14 5HZ London 10th Floor, England | United Kingdom | British | 208793580002 | |||||||||
| RAWORTH, Hugo | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 171117380001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| BEARMAN, Christian James Alexander | Director | Canada Square 34th Floor E14 5LB London 25 United Kingdom | United Kingdom | British | 227996930001 | |||||||||
| GOOD III, Ralph Louis | Director | 25 Canada Square E14 5LB London 34th Floor England | England | American | 206418050003 | |||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| NELSON, Bruce | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States | American | 169295390001 | |||||||||
| RAWORTH, Hugo | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 171005980001 | |||||||||
| RUDENSTINE, Nicholas David | Director | Eastcastle Street W1W 8DH London 27/28 | United States | American | 216554240001 | |||||||||
| SHY, Randall Eron | Director | E. 52nd Street Suite 4002 10022 New York 150 New York Usa | Usa | Usa | 230726600001 |
Who are the persons with significant control of SITUS EUROPE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Franco | Jul 26, 2019 | 25 North Colonnade, E14 5HZ London 10th Floor, England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Lisa Williams | Jan 06, 2018 | 25 North Colonnade, E14 5HZ London 10th Floor, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steve Powel | Apr 06, 2016 | Crandon Blvd #307 33149 Key Biscayne 792 Florida United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of 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. - license: CC0