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SITUATION PUBLISHING HOLDINGS LIMITED

Active
12962126·incorporated 2020-10-20

SITUATION PUBLISHING HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12962126; OpenRegistry canonical ID GB-12962126-situation-publishing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
27 OLD GLOUCESTER ST, HOLBORN, LONDON, WC1N 3AX, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

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 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SITUATION PUBLISHING HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Drew Cullen born 1961 resident in United Kingdom, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Linus John Birtles born 1961 resident in United Kingdom, British national. Notified 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Goddard born 1968 resident in Monaco, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Richard Goddard born 1968 resident in Guernsey, British national. Notified 2020-11-02. Ceased 2023-04-17.
    • Has significant influence or control
  • Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited. Notified 2023-04-17. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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