Situs Intermediate Holdco Limited

Active04543359 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
LNR Partners United Kingdom Ltd. (until 19 January 2017)
Lennar Partners United Kingdom Ltd. (until 5 May 2005)
Buttoncove Limited (until 16 October 2002)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10th Floor
25 North Colonnade
London
E14 5HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
Also at Situs Asset Management Limited, Situs Europe Holdco Limited, Situs International Limited · more companies
British
Born February 1969 (57)
Director · Appointed 26 July 2019
Also at Situs Asset Management Limited, Situs Europe Holdco Limited, Situs International Limited · more companies
American
Born August 1981 (45)
Director · Appointed 1 November 2016
Also at Situs Asset Management Limited, Situs Europe Holdco Limited, Situs International Limited · more companies
British
Born August 1963 (63)
Officer history (32 former)
16 July 2024
Appointed Harrington, Paul Andrew as Director
15 November 2022
Resigned Good Iii, Ralph Louis as Director
23 February 2021
Appointed Good Iii, Ralph Louis as Director
23 February 2021
Resigned Boudreaux, Adriana Cortes as Director
9 September 2019
Resigned Powel, Steven Jeffrey as Director
26 July 2019
Appointed Franco, Michael as Director
25 July 2019
Resigned Rudenstine, Nicholas David as Director
30 August 2017
30 June 2017
Resigned Shy, Randall Eron as Director
27 March 2017
13 December 2016
Resigned Lewis, Blair Alan as Director
9 December 2016
Appointed Shy, Randall Eron as Director
1 November 2016
Appointed Boudreaux, Adriana Cortes as Director
1 November 2016
Resigned Rivers, Steven Andrew, Mr. as Director
1 November 2016
Appointed Williams, Lisa as Director
1 November 2016
Appointed Powel, Steven Jeffrey as Director
1 November 2016
Resigned Harris, Dean Stanley as Director
1 November 2016
Resigned Spooner, Richard Brent, Mr. as Director
1 November 2016
Appointed Harris, Dean Stanley as Director
1 November 2016
Appointed Rudenstine, Nicholas David as Director
1 November 2016
Resigned Good Iii, Ralph Louis as Director
1 November 2016
Appointed Good Iii, Ralph Louis as Director
29 September 2014
Resigned Oswald, Steven as Director
21 May 2014
Appointed Lewis, Blair Alan as Director
21 May 2014
Resigned Olson, Cory Martin, Mr. as Director
6 December 2013
Resigned Robertson, Neil Kenneth as Director
4 September 2013
Resigned Siddiqui, Shahram Mohammad, Mr. as Director
3 September 2013
Appointed Rivers, Steven Andrew, Mr. as Director
23 January 2013
Resigned Dixon, Clarence Emmett as Director
21 March 2012
Appointed Spooner, Richard Brent, Mr. as Director
21 March 2012
Appointed Olson, Cory Martin, Mr. as Director
21 March 2012
Appointed Siddiqui, Shahram Mohammad, Mr. as Director
31 July 2011
Resigned Spooner, Richard Brent, Mr. as Director
31 July 2011
Resigned Miller, Mark Christopher as Director
19 July 2011
Appointed Dixon, Clarence Emmett as Director
13 May 2010
Appointed Spooner, Richard Brent, Mr. as Director
13 May 2010
Appointed Robertson, Neil Kenneth as Director
13 May 2010
Appointed Oswald, Steven as Director
11 May 2010
Resigned Mustafa, Rashed as Director
13 March 2009
Resigned Griffith, Mark Allan as Director
21 January 2009
Resigned Goedken, Scott Allen as Director
30 April 2008
Resigned Dickstein, Zena Manes as Secretary
30 January 2008
Appointed Miller, Mark Christopher as Director
13 November 2007
Resigned Salzman, Thekla Blaser as Director
27 July 2007
Resigned Bjerke, Steven Neal as Director
10 July 2007
Resigned Krasnoff, Jeffrey as Director
9 February 2007
Appointed Mustafa, Rashed as Director
9 May 2005
Resigned Rubin, Shelly as Director
9 May 2005
Appointed Bjerke, Steven Neal as Director
1 March 2005
Appointed Goedken, Scott Allen as Director
22 October 2004
Resigned Miller, Mark Christopher as Director
7 January 2003
Resigned Briggs, Mark Todd as Director
7 January 2003
Resigned Fields, Lynn Dorough as Director
7 January 2003
Appointed Rubin, Shelly as Director
7 January 2003
Appointed Krasnoff, Jeffrey as Director
16 October 2002
Appointed Salzman, Thekla Blaser as Director
16 October 2002
Appointed Briggs, Mark Todd as Director
16 October 2002
Appointed Dickstein, Zena Manes as Secretary
16 October 2002
Appointed Fields, Lynn Dorough as Director
16 October 2002
Appointed Griffith, Mark Allan as Director
16 October 2002
Appointed Miller, Mark Christopher as Director
16 October 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Resigned Layton, Matthew Robert as Nominee Director
16 October 2002
Resigned Richards, Martin Edgar as Nominee Director
24 September 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Layton, Matthew Robert as Nominee Director
24 September 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2019
Has significant influence or control
American
Born August 1981 (45)
Individual · Notified 16 January 2018
Has significant influence or control
British
Born August 1963 (63)
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08149697

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Situs Europe Holdco Limited
Situs Asset Management Limited Owns 75–100% of shares
Cutlers Gardens Estates Limited Owns 75–100% of shares
Echo Hotel Limited Owns 75–100% of shares
Situs Intermediate Holdco Limited This company Owns 75–100% of shares
Situs International Limited Owns 75–100% of shares
Situs Realty Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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