SITUS EUROPE HOLDCO LIMITED
10TH FLOOR,, 25 NORTH COLONNADE,, LONDON E14 5HZ- Active
- Private Limited Company
- Company No. 08149697
- Last Updated: 01 Mar 2024
Company Profile
SITUS EUROPE HOLDCO LIMITED was incorporated on Thursday, July 19, 2012 as a Private Limited Company with registered address in LONDON. SITUS EUROPE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 13 days.
| Name | SITUS EUROPE HOLDCO LIMITED |
|---|---|
| Company number | 08149697 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2012 |
| 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: Saturday, January 6, 2018 - present
significant influence or control
|
| Mr Steve Powel Nationality: American |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against SITUS EUROPE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SITUS EUROPE HOLDCO LIMITED | 19 Jul 2012 |