Situs International Limited

Active05134477 Private limited company
Incorporated
21 May 2004 (22 years)
Previously known as
Hatfield Philips International Limited (until 10 January 2017)
LNR Partners Europe Ltd. (until 6 May 2005)
Lennar Partners Europe Ltd. (until 5 May 2005)
Industry
Management consultancy activities other than financial management (70229)
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 Intermediate Holdco Limited · more companies
British
Born February 1969 (57)
Director · Appointed 26 July 2019
Also at Situs Asset Management Limited, Situs Europe Holdco Limited, Situs Intermediate Holdco Limited · more companies
American
Born August 1981 (45)
Director · Appointed 1 November 2016
Also at Situs Asset Management Limited, Situs Europe Holdco Limited, Situs Intermediate Holdco Limited · more companies
British
Born August 1963 (63)
Officer history (27 former)
16 July 2024
Appointed Harrington, Paul Andrew as Director
15 November 2022
Resigned Good Iii, Ralph Louis 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
28 September 2018
Resigned Spooner, Richard Brent as Director
30 August 2017
30 June 2017
Resigned Shy, Randall Eron as Director
27 March 2017
23 January 2017
Resigned Carson, Matthew as Director
13 December 2016
Resigned Lewis, Blair Alan as Director
7 December 2016
Appointed Shy, Randall Eron as Director
1 November 2016
Appointed Rudenstine, Nicholas David as Director
1 November 2016
Appointed Good Iii, Ralph Louis as Director
1 November 2016
Appointed Powel, Steven Jeffrey as Director
1 November 2016
Appointed Williams, Lisa as Director
1 November 2016
Resigned Rivers, Steven Andrew, Mr. as Director
14 August 2014
Resigned Rich, Derek Alan, Mr. as Director
21 May 2014
Appointed Carson, Matthew as Director
21 May 2014
Resigned Olson, Cory Martin, Mr. as Director
21 May 2014
Appointed Lewis, Blair Alan 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
31 October 2012
Appointed Rich, Derek Alan, Mr. as Director
31 January 2012
Appointed Siddiqui, Shahram Mohammad, Mr. as Director
31 January 2012
Appointed Spooner, Richard Brent as Director
31 January 2012
Appointed Olson, Cory Martin, Mr. as Director
31 July 2011
Resigned Miller, Mark Christopher as Director
13 May 2010
Appointed Robertson, Neil Kenneth as Director
11 May 2010
Resigned Mustafa, Rashed as Director
13 March 2009
Resigned Griffith, Mark Allen as Director
21 January 2009
Resigned Goedken, Scott Allen as Director
30 November 2008
Resigned Stanley, William Ralph as Director
29 August 2008
Appointed Dixon, Clarence Emmett 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
1 December 2005
Appointed Stanley, William Ralph 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
6 July 2004
Appointed Rubin, Shelly as Director
6 July 2004
Appointed Salzman, Thekla Blaser as Director
6 July 2004
Appointed Krasnoff, Jeffrey as Director
6 July 2004
Appointed Miller, Mark Christopher as Director
1 July 2004
Appointed Dickstein, Zena Manes as Secretary
1 July 2004
Resigned Citco Management (UK) Limited as Corporate Secretary
24 May 2004
Appointed Griffith, Mark Allen as Director
24 May 2004
Resigned Marle (UK) Limited as Corporate Director
21 May 2004
Appointed Marle (UK) Limited as Corporate Director
21 May 2004
Appointed Citco Management (UK) Limited as Corporate Secretary

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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04543359

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 Owns 75–100% of shares
Situs International Limited This company Owns 75–100% of shares
Situs Realty Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing

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