Menna Overview
Here’s a quick overview of SITUS INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.
SITUS INTERNATIONAL LIMITED
- Company statusactive
- Company No05134477
- Age22 years 2 months Incorporated 21 May 2004
- Officers3
Address
10th Floor 25 North Colonnade, London, E14 5HZ, England
SITUS INTERNATIONAL LIMITED is an active company incorporated on 21 May 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jul 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCO, Michael | director | Aug 1981 | 26 Jul 2019 |
| HARRINGTON, Paul Andrew | director | Feb 1969 | 16 Jul 2024 |
| WILLIAMS, Lisa | director | Aug 1963 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Franco | Aug 1981 | 26 Jul 2019 |
| Mrs Lisa Williams | Aug 1983 | 16 Jan 2018 |
| Situs Intermediate Holdco Limited | 06 Apr 2016 |
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FRANCO, Michael, HARRINGTON, Paul Andrew, WILLIAMS, Lisa, GOOD III, Ralph Louis are mutual persons.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
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CARSON, Matthew are mutual persons.
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MUSTAFA, Rashed are mutual persons.
SPOONER, Richard Brent are mutual persons.
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Menna Overview
Here’s a quick overview of SITUS INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.