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SITUS EUROPE HOLDCO LIMITED

Active
08149697·incorporated 2012-07-19

SITUS EUROPE HOLDCO LIMITED is an active UK private limited company, incorporated on 19 July 2012 at Companies House (number 08149697; OpenRegistry canonical ID GB-08149697-situs-europe-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2012-07-19
Registered Address
10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, E14 5HZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SITUS EUROPE HOLDCO LIMITED

Financials

Check financials of SITUS EUROPE HOLDCO LIMITED

Filings

Check filing history of SITUS EUROPE HOLDCO LIMITED

Accounts

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

Confirmation statement

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

Persons with significant control

SITUS EUROPE HOLDCO LIMITED has 2 persons with significant control on file:

  • 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 2018-01-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Steve Powel born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08149697.

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