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SITUS INTERMEDIATE HOLDCO LIMITED

Active
04543359·incorporated 2002-09-24

SITUS INTERMEDIATE HOLDCO LIMITED is an active UK private limited company, incorporated on 24 September 2002 at Companies House (number 04543359; OpenRegistry canonical ID GB-04543359-situs-intermediate-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-24
Registered Address
10TH FLOOR,, 25 NORTH COLONNADE, LONDON, E14 5HZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SITUS INTERMEDIATE HOLDCO LIMITED has 3 persons with significant control on file:

  • Situs Europe Holdco Limited (England And Wales reg. 08149697). Notified 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Franco born 1981 resident in United States, American national. Notified 2019-07-26.
    • Has significant influence or control
  • Mrs Lisa Williams born 1963 resident in United Kingdom, British national. Notified 2018-01-16.
    • Has significant influence or control

Previous names

SITUS INTERMEDIATE HOLDCO LIMITED has previously traded as:

  • LNR PARTNERS UNITED KINGDOM LTD. (until 2017-01-19)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04543359.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.