Situs Europe Holdco Limited

Company Name	Situs Europe Holdco Limited
Directors	Lisa Williams and Michael Franco
Company Status	Active
Company Number	08149697
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Lisa Williams
Status	Current
Appointed	02 October 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	34th Floor 25 Canada Square London E14 5LB

Director Name	Mrs Lisa Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square London E14 5LB

Director Name	Mr Michael Franco
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 July 2019(7 years after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square London E14 5LB

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Hugo Raworth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Bruce Nelson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Mr Hugo Raworth
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Ralph Louis Good Iii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2015(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 November 2022)
Role	Commercial Real Estate Banker
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square London E14 5LB

Director Name	Mr Nicholas David Rudenstine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2019)
Role	President And Coo
Country of Residence	United States
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 August 2017)
Role	European Ceo
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square 34th Floor London E14 5LB

Director Name	Mr Randall Eron Shy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	150 E. 52nd Street Suite 4002 New York 10022

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	10th Floor, 25 North Colonnade London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Situs Group Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 April 2023	Registered office address changed from 34th Floor 25 Canada Square London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on 11 April 2023 (1 page)
28 November 2022	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (43 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 August 2021	Full accounts made up to 31 December 2020 (42 pages)
4 August 2021	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 (2 pages)
4 August 2021	Director's details changed for Mr Michael Franco on 19 July 2021 (2 pages)
20 April 2021	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021 (2 pages)
20 April 2021	Director's details changed for Mrs Lisa Williams on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (42 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (48 pages)
9 September 2019	Director's details changed for Ralph Louis Good Iii on 25 July 2019 (2 pages)
30 August 2019	Notification of Michael Franco as a person with significant control on 26 July 2019 (2 pages)
30 August 2019	Cessation of Steve Powel as a person with significant control on 30 June 2019 (1 page)
28 July 2019	Appointment of Mr Michael Franco as a director on 26 July 2019 (2 pages)
25 July 2019	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 34th Floor 25 Canada Square London E14 5LB on 25 July 2019 (1 page)
25 July 2019	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 (1 page)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (45 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
1 June 2018	Notification of Lisa Williams as a person with significant control on 6 January 2018 (2 pages)
1 June 2018	Director's details changed for Ralph Louis Good Iii on 5 February 2018 (2 pages)
31 May 2018	Director's details changed for Ralph Louis Good Iii on 2 October 2015 (2 pages)
16 May 2018	Amended full accounts made up to 31 December 2016 (18 pages)
20 April 2018	Director's details changed for Ralph Louis Good on 2 October 2015 (2 pages)
26 September 2017	Second filing for the termination of Christian Bearman as a director (5 pages)
26 September 2017	Second filing for the termination of Christian Bearman as a director (5 pages)
12 September 2017	Appointment of Mrs Lisa Williams as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Mrs Lisa Williams as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 11 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2017. (2 pages)
12 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 11 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2017. (2 pages)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 May 2017	Appointment of Randall Eron Shy as a director on 27 March 2017 (2 pages)
4 May 2017	Appointment of Randall Eron Shy as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
3 May 2017	Appointment of Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 October 2016	Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016 (2 pages)
18 October 2016	Appointment of Mr Nicholas David Rudenstine as a director on 15 September 2016 (2 pages)
17 October 2016	Termination of appointment of Bruce Nelson as a director on 15 September 2016 (1 page)
17 October 2016	Termination of appointment of Bruce Nelson as a director on 15 September 2016 (1 page)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
23 March 2016	Appointment of Mrs Lisa Williams as a secretary on 2 October 2015 (2 pages)
23 March 2016	Termination of appointment of Hugo Raworth as a director on 2 October 2015 (1 page)
23 March 2016	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015 (1 page)
23 March 2016	Appointment of Mrs Lisa Williams as a secretary on 2 October 2015 (2 pages)
23 March 2016	Termination of appointment of Hugo Raworth as a secretary on 2 October 2015 (1 page)
23 March 2016	Termination of appointment of Hugo Raworth as a director on 2 October 2015 (1 page)
23 March 2016	Appointment of Ralph Louis Good as a director on 2 October 2015 (2 pages)
23 March 2016	Appointment of Ralph Louis Good as a director on 2 October 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 100 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 100 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
5 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
17 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
17 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
18 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 03/08/2012 for Bruce Nelson (4 pages)
18 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 03/08/2012 for Bruce Nelson (4 pages)
3 August 2012	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 18/02/2013 (3 pages)
3 August 2012	Appointment of Mr Bruce Nelson as a director ANNOTATION A Second Filed AP01 was registered on 18/02/2013 (3 pages)
2 August 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
2 August 2012	Appointment of Mr Hugo Raworth as a secretary (1 page)
2 August 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
2 August 2012	Appointment of Mr Hugo Raworth as a director (2 pages)
2 August 2012	Appointment of Mr Hugo Raworth as a secretary (1 page)
2 August 2012	Appointment of Mr Hugo Raworth as a director (2 pages)
2 August 2012	Termination of appointment of Philippa Keith as a director (1 page)
2 August 2012	Termination of appointment of Philippa Keith as a director (1 page)
19 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Situs Europe Holdco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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