SITUS EUROPE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SITUS EUROPE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SITUS EUROPE HOLDCO LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149697. The accounts status is FULL and accounts are next due on 30/09/2024.

SITUS EUROPE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR,
LONDON
E14 5HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA WILLIAMS Aug 1963 British Director 2017-09-11 CURRENT
MR MICHAEL FRANCO Aug 1981 American Director 2019-07-26 CURRENT
MRS LISA WILLIAMS Secretary 2015-10-02 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2012-07-19 UNTIL 2012-07-19 RESIGNED
MR RANDALL ERON SHY Jul 1970 Usa Director 2017-03-27 UNTIL 2017-06-30 RESIGNED
MR HUGO RAWORTH Jul 1973 British Director 2012-07-19 UNTIL 2015-10-02 RESIGNED
MR BRUCE NELSON Aug 1954 American Director 2012-07-19 UNTIL 2016-09-15 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2012-07-19 UNTIL 2012-07-19 RESIGNED
RALPH LOUIS GOOD III Jan 1960 American Director 2015-10-02 UNTIL 2022-11-15 RESIGNED
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2017-03-27 UNTIL 2017-08-30 RESIGNED
MR NICHOLAS DAVID RUDENSTINE Jul 1967 American Director 2016-09-15 UNTIL 2019-07-25 RESIGNED
MR HUGO RAWORTH Secretary 2012-07-19 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Franco 2019-07-26 8/1981 London   Significant influence or control
Mrs Lisa Williams 2018-01-06 8/1963 London   Significant influence or control
Mr Steve Powel 2016-04-06 - 2019-06-30 11/1963 Key Biscayne   Florida Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SITUS REALTY SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SITUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
RERC EUROPE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SITUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HATFIELD PHILIPS AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STRUCTURED REAL ESTATE SOLUTIONS LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
PROTON AVIATION CAPITAL LTD TEWIN WOOD ENGLAND Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
CASACUCINA TRADING LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELLTOGETHER LIMITED FARNHAM Active DORMANT 62090 - Other information technology service activities
CINFIL PRODUCTIONS LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HANOVER SQUARE CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SITUS EUROPE HOLDCO LIMITED 2016-02-23 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - SITUS EUROPE HOLDCO LIMITED 2015-01-07 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - SITUS EUROPE HOLDCO LIMITED 2015-01-06 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANZ PENSIONS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SITUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
RERC EUROPE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HATFIELD PHILIPS AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERGY ASPECTS LTD LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
OILX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EA FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EA GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EA GROUP EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.