Ltd Facts The UK company register, as filed

Register entry · No. 08149697

SITUS EUROPE HOLDCO LIMITED

Active Private Limited Company Incorporated 19 Jul 2012

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (33 days).

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Confirmation statement on time

    Next due 16 Apr 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 19 Jul 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, ENGLAND, E14 5HZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SITUS EUROPE HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lisa Williams Significant influence or control 6 Jan 2018 — August 1963 British · United Kingdom
Mr Michael Franco Significant influence or control 26 Jul 2019 — August 1981 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SITUS EUROPE HOLDCO LIMITED still trading?

The register shows SITUS EUROPE HOLDCO LIMITED as active.

What does SITUS EUROPE HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SITUS EUROPE HOLDCO LIMITED set up?

It was incorporated on 19 July 2012.

When are SITUS EUROPE HOLDCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SITUS EUROPE HOLDCO LIMITED's next confirmation statement due?

By 16 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08614816 BM8 HOLDINGS LIMITED Active Private Limited Company Inc. 18 Jul 2013 64209 · Activities of other holding companies n.e.c.
  2. 08616013 BRITISH BUSINESS BANK PLC Active Public Limited Company Inc. 18 Jul 2013 64209 · Activities Of Other Holding Companies N.E.C.
  3. 08615302 FOLIUM OPTICS (UK) LIMITED Active Private Limited Company Inc. 18 Jul 2013 64209 · Activities of other holding companies n.e.c.
  4. 08616016 HOLLYBROOK (ODESSA WHARF) LIMITED Active Private Limited Company Inc. 18 Jul 2013 41100 · Development of building projects
  5. 08615514 THE WHOLE WORKS GROUP LIMITED Active Private Limited Company Inc. 18 Jul 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House