SITUS EUROPE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SITUS EUROPE HOLDCO LIMITED
COMPANY NUMBER
08149697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2012
(12 years and 5 months old)
WEBSITE
www.situs.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HZ
10th Floor, 25 North Colonnade,
London
E14 5HZ
155 Bishopsgate
10th Floor
London
EC2M 3TQ
Telephone: 72201850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITUS GROUP LLC | N/A | N/A |
| SITUS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SITUS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Andrew Harrington (932518485) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SITUS EUROPE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITUS EUROPE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITUS EUROPE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/07/2024 - Present (5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/07/2012 - 02/10/2015 (3 years and 2 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Paul Andrew Harrington (932518485) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | Ralph Louis Good Iii (920641805) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Michael Franco (926090742) Appointed |
| 29/07/2019 | Nicholas David Rudenstine (921655424) has left the board |
| 29/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Lisa Williams (920879358) Appointed |
| 15/09/2017 | Christian James Alexander Bearman (922799693) has left the board |
| 12/07/2017 | Randall Eron Shy (923072660) has left the board |
| 27/06/2017 | New Annual Return filed |
| 12/05/2017 | Christian James Alexander Bearman (923062214) has left the board |
| 12/05/2017 | New Board Member Christian James Alexander Bearman (922799693) Appointed |
| 08/05/2017 | New Board Member Randall Eron Shy (923072660) Appointed |
| 05/05/2017 | New Board Member Christian James Alexander Bearman (923062214) Appointed |
| 25/02/2017 | New Accounts filed |
| 28/10/2016 | Nicholas David Rudenstine (921656979) has left the board |
| 28/10/2016 | New Board Member Nicholas David Rudenstine (921655424) Appointed |
| 20/10/2016 | New Board Member Nicholas David Rudenstine (921656979) Appointed |
| 19/10/2016 | Bruce Nelson (916929539) has left the board |
| 25/06/2016 | New Annual Return filed |
| 25/03/2016 | Hugo Raworth (917111738) has left the board |
| 25/03/2016 | Hugo Raworth (917100598) has left the board |
| 25/03/2016 | New Company Secretary Lisa Williams (920638681) Appointed |
| 25/03/2016 | New Board Member Ralph Louis Good (920641805) Appointed |
| 25/03/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 29/07/2013 | New Annual Return filed |
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