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SITU PLAN LIMITED

Active
11075499·incorporated 2017-11-21

SITU PLAN LIMITED is an active UK private limited company, incorporated on 21 November 2017 at Companies House (number 11075499; OpenRegistry canonical ID GB-11075499-situ-plan-limited). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,096 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-21
Registered Address
3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, UNITED KINGDOM
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

SITU PLAN LIMITED has 1 person with significant control on file:

  • Tikehau Capital (France reg. 477 599 104). Notified 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Basem Subhi Alshihabi born 1945 resident in Saudi Arabia, Saudi Arabian national. Notified 2018-03-15. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dentons Nominees Ukmea Limited (England & Wales reg. 01872072). Notified 2017-11-21. Ceased 2018-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SITU PLAN LIMITED has previously traded as:

  • SNRDCO 3284 LIMITED (until 2018-02-14)

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in London: