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Nom

Situs Intermediate Holdco Limited

Adresse
34th Floor
25 Canada Square
Canary Wharf
E14 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
End of VAT Registration
20 janvier 2020
Company Register Address 10th Floor, 25 North Colonnade
London
E14 5HZ
Société Numéro de Registre 04543359 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • LNR Partners United Kingdom LTD.
  • Lennar Partners United Kingdom LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Franco, Michael Status: Active Notified: 26/07/2019 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Situs Europe Holdco Limited Status: Active Notified: 31/10/2016 Companies House Number: 08149697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Lisa Status: Active Notified: 16/01/2018 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Franco, Michael London, England Status: Active Notified: 26/07/2019 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Williams, Lisa London, England Status: Active Notified: 01/11/2016 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Hatfield Philips Agency Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06892862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Rerc Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06422109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Situs International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Situs International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Structured Real Estate Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07583930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors