Situs Asset Management Limited
06738409
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
secretary · Since 02/10/2015
director · Since 27/05/2016
NONE
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
secretary · Since 02/10/2015
Former
corporate director · Resigned 31/10/2008
corporate secretary · Resigned 31/10/2008
director · Resigned 31/10/2008
director · Resigned 17/02/2012
director · Resigned 04/04/2012
secretary · Resigned 02/10/2015
director · Resigned 02/10/2015
director · Resigned 15/09/2016
director · Resigned 30/06/2017
director · Resigned 30/08/2017
director · Resigned 25/07/2019
director · Resigned 15/11/2022
Persons with Significant Control
Situs Europe Holdco Limited
34th Floor 25 Canada Square, Canary Wharf, London
Reg: 08149697 · Companies House · Limited By Shares
Notified 07/04/2016
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
Former PSCs
Mr Steve Powel
Ceased 30/06/2019
Change History
Active
Private Limited Company
10TH FLOOR,
LONDON