SITUS INTERMEDIATE HOLDCO LIMITED
10TH FLOOR,, 25 NORTH COLONNADE, LONDON E14 5HZ- Active
- Private Limited Company
- Company No. 04543359
- Last Updated: 01 Mar 2024
Company Profile
SITUS INTERMEDIATE HOLDCO LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in LONDON. SITUS INTERMEDIATE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years and 7 days.
| Name | SITUS INTERMEDIATE HOLDCO LIMITED |
|---|---|
| Company number | 04543359 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR, 25 NORTH COLONNADE LONDON E14 5HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Franco Nationality: American |
Dates: Friday, July 26, 2019 - present
significant influence or control
|
| Mrs Lisa Williams Nationality: British |
Dates: Tuesday, January 16, 2018 - present
significant influence or control
|
| Situs Europe Holdco Limited Canary Wharf |
Dates: Monday, October 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SITUS INTERMEDIATE HOLDCO LIMITED | 24 Sep 2002 |
| LENNAR PARTNERS UNITED KINGDOM LTD. | 05 May 2005 |
| LNR PARTNERS UNITED KINGDOM LTD. | 19 Jan 2017 |