Situs Intermediate Holdco Limited
04543359
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 01/11/2016
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 26/07/2019
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 7 other boards
director · Since 16/07/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Former
nominee director · Resigned 16/10/2002
corporate nominee secretary · Resigned 16/10/2002
nominee director · Resigned 16/10/2002
director · Resigned 07/01/2003
director · Resigned 07/01/2003
director · Resigned 22/10/2004
director · Resigned 09/05/2005
director · Resigned 10/07/2007
director · Resigned 27/07/2007
director · Resigned 13/11/2007
secretary · Resigned 30/04/2008
director · Resigned 21/01/2009
director · Resigned 13/03/2009
director · Resigned 11/05/2010
director · Resigned 31/07/2011
director · Resigned 31/07/2011
director · Resigned 23/01/2013
director · Resigned 04/09/2013
director · Resigned 06/12/2013
director · Resigned 21/05/2014
director · Resigned 29/09/2014
director · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 13/12/2016
director · Resigned 30/06/2017
director · Resigned 30/08/2017
director · Resigned 25/07/2019
director · Resigned 09/09/2019
director · Resigned 23/02/2021
director · Resigned 15/11/2022
Persons with Significant Control
Situs Europe Holdco Limited
34th Floor 25 Canada Square, Canary Wharf, London
Reg: 08149697 · England And Wales · Limited Company
Notified 31/10/2016
Mrs Lisa Williams
British · United Kingdom · Age 62
10th Floor,, 25 North Colonnade, London, E14 5HZ
Notified 16/01/2018
Mr Michael Franco
American · United States · Age 44
10th Floor,, 25 North Colonnade, London, E14 5HZ
Notified 26/07/2019
Charges0 outstanding
DEUTSCHE BANK AG, NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES (THE COLLATERALAG
DEUTSCHE BANK AG, NEW YORK BRANCH AS COLLATERAL AGENT
DEUTSCHE BANK AG, NEW YORK BRANCH AS COLLATERAL AGENT
Change History
Active
LONDON
Private Limited Company
10TH FLOOR,