Website & contact details
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Situs Asset Management Limited
- Incorporated
- 31 October 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor25 North ColonnadeLondonE14 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2024
British
Born February 1969 (57)
Director · Appointed 26 July 2019
American
Born August 1981 (45)
Director · Appointed 27 May 2016
British
Born August 1963 (63)
Williams, Lisa
Secretary · Appointed 2 October 2015
Officer history (12 former)
16 July 2024
15 November 2022
26 July 2019
25 July 2019
30 August 2017
30 June 2017
27 March 2017
27 March 2017
15 September 2016
15 September 2016
27 May 2016
2 October 2015
2 October 2015
Appointed Williams, Lisa as Secretary
2 October 2015
2 October 2015
Resigned Raworth, Hugo as Secretary
19 July 2012
4 April 2012
17 February 2012
6 February 2012
Appointed Raworth, Hugo as Secretary
5 October 2011
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American
Born August 1981 (45)
British
Born August 1963 (63)
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08149697
Former controllers (1)
30 June 2019
Ceased Steve Powel — Has significant influence or control (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Situs Asset Management Limited This company 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 Owns 75–100% of shares
Situs Realty Services Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 18 October 2024 | Full accounts | 31 December 2023 |
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