Situs Europe Holdco Limited

08149697

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR,, LONDON, E14 5HZ

Incorporated 19/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Lisa Williams

secretary · Since 02/10/2015

Also on 7 other boards

Mrs Lisa Williams

director · Since 11/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Michael Franco

director · Since 26/07/2019

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 7 other boards

Mr Paul Andrew Harrington

director · Since 16/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Mrs Lisa Williams

Significant control

British · United Kingdom · Age 62

10th Floor,, 25 North Colonnade,, London, E14 5HZ

Notified 06/01/2018

Mr Michael Franco

Significant control

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