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SITUS ASSET MANAGEMENT LIMITED

Active
06738409·incorporated 2008-10-31

SITUS ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 31 October 2008 at Companies House (number 06738409; OpenRegistry canonical ID GB-06738409-situs-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-31
Registered Address
10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, E14 5HZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SITUS ASSET MANAGEMENT LIMITED

Accounts

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

Confirmation statement

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

Persons with significant control

SITUS ASSET MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mrs Lisa Williams born 1963 resident in United Kingdom, British national. Notified 2018-01-16.
    • Has significant influence or control
  • Mr Michael Franco born 1981 resident in United States, American national. Notified 2019-07-26.
    • Has significant influence or control
  • Situs Europe Holdco Limited (England And Wales reg. 08149697). Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Steve Powel born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-06-30.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-10-31. Ceased 2016-10-31.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06738409.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.