SITUS EUROPE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Situs Europe Holdco Limited. The company was founded 12 years ago and was given the registration number 08149697. The firm's registered office is in LONDON. You can find them at 34th Floor, 25 Canada Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SITUS EUROPE HOLDCO LIMITED
Company Number	:	08149697
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	34th Floor, 25 Canada Square, London, England, E14 5LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor,, 25 North Colonnade,, London, England, E14 5HZ	Secretary	02 October 2015	Active
10th Floor,, 25 North Colonnade,, London, England, E14 5HZ	Director	26 July 2019	Active
10th Floor,, 25 North Colonnade,, London, England, E14 5HZ	Director	11 September 2017	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Secretary	19 July 2012	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	19 July 2012	Active
25, Canada Square, 34th Floor, London, United Kingdom, E14 5LB	Director	27 March 2017	Active
34th Floor, 25 Canada Square, London, England, E14 5LB	Director	02 October 2015	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	19 July 2012	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	19 July 2012	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	19 July 2012	Active
27/28, Eastcastle Street, London, W1W 8DH	Director	15 September 2016	Active
150, E. 52nd Street, Suite 4002, New York, Usa, 10022	Director	27 March 2017	Active

People with Significant Control

Mr Michael Franco
Notified on	:	26 July 2019
Status	:	Active
Date of birth	:	August 1981
Nationality	:	American
Country of residence	:	England
Address	:	10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
Nature of control	:	Significant influence or control

Mrs Lisa Williams
Notified on	:	06 January 2018
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
Nature of control	:	Significant influence or control

Mr Steve Powel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	American
Country of residence	:	United States
Address	:	792, Crandon Blvd, Key Biscayne, United States, 33149
Nature of control	:	Significant influence or control

SITUS EUROPE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement