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Situs Intermediate Holdco Limited

Situs Intermediate Holdco Limited is an active company incorporated on 24 September 2002 with the registered office located in London, Greater London. Situs Intermediate Holdco Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04543359
Private limited company
Age
22 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor, 25 North Colonnade
London
E14 5HZ
England
Address changed on 11 Apr 2023 (2 years 4 months ago)
Previous address was 34th Floor 25 Canada Square Canary Wharf London E14 5LB
Telephone
020 70716139
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • American • Lives in United States • Born in Aug 1981
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1963
Director • Managing Director • British • Lives in England • Born in Feb 1969
Situs Europe Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Situs Realty Services Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs International Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs Asset Management Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Hatfield Philips Agency Services Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Situs Europe Holdco Limited
Mrs Lisa Williams, Mr Michael Franco, and 1 more are mutual people.
Active
Rerc Europe Limited
Mrs Lisa Williams and Mr Michael Franco are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.45K
Increased by £3.31K (+155%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £36.72K (-3%)
Total Liabilities
-£124.44K
Increased by £23.72K (+24%)
Net Assets
£943.56K
Decreased by £60.43K (-6%)
Debt Ratio (%)
12%
Increased by 2.53% (+28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Paul Andrew Harrington Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Apr 2023
Ralph Louis Good Iii Resigned
2 Years 9 Months Ago on 15 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Paul Andrew Harrington as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor, 25 North Colonnade London E14 5HZ on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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