Situ Plan Limited

Active11075499 Private limited company
Incorporated
21 November 2017 (8 years)
Previously known as
Snrdco 3284 Limited (until 14 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Directors
Matthieu Marceau Loussier
Thomas Frédéric Salvant
Owned by
Tikehau Capital
Accounts type
Full
Region
Greater London
Address
3 Valentine Place
Southwark
London
SE1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Loussier, Matthieu Marceau
Director · Appointed 14 November 2023
French
Born November 1979
Salvant, Thomas Frédéric
Director · Appointed 14 November 2023
French
Born January 1967 (59)
Officer history (7 former)
13 August 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
3 December 2023
Resigned Alhaddad, Abdulsalam Ali as Director
14 November 2023
Resigned Sweet, Nicholas David Leslie as Director
14 November 2023
Appointed Salvant, Thomas Frédéric as Director
14 November 2023
Resigned Alshihabi, Basem Subhi as Director
14 November 2023
Resigned Alwashmi, Othman Ibrahim as Director
14 November 2023
Appointed Loussier, Matthieu Marceau as Director
15 March 2018
Appointed Alhaddad, Abdulsalam Ali as Director
15 March 2018
Appointed Sweet, Nicholas David Leslie as Director
15 March 2018
Appointed Alwashmi, Othman Ibrahim as Director
15 March 2018
Resigned Cox, Peter Charles as Director
15 March 2018
Resigned Dentons Directors Limited as Corporate Director
15 March 2018
Appointed Alshihabi, Basem Subhi as Director
21 November 2017
Appointed Cox, Peter Charles as Director
21 November 2017
Appointed Dentons Directors Limited as Corporate Director
21 November 2017
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Tikehau Capital
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sca
Reg. no. 477 599 104
Former controllers (2)
14 November 2023
Ceased Basem Subhi Alshihabi — Owns 75–100% of shares
15 March 2018
Ceased Dentons Nominees Ukmea Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,297,077
Cash
£547,449
Turnover
£0
Profit Before Tax
(£238,983)
Employees
2
Return on Equity
-18%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2025 (£758,527) (£753,106) £1,297,077
Balance sheet detail
20252022202120202019
Fixed Assets£79,545£50,213£78,424
Current Assets£1,297,077£1,404,795£1,149,077£856,803
Debtors£1,363,061£1,143,433£838,375
Cash£547,449£41,734£5,644£18,428
Creditors (< 1 year)£0£120,003£224,068£124,619£1,754,625
Creditors (> 1 year)£2,478,234£2,013,378£1,833,198
Net Current Assets£1,297,077£1,180,727£1,024,458(£897,822)
Net Assets£1,297,077(£753,106)(£758,527)
Shareholder Funds£1,297,077(£753,106)(£758,527)(£819,398)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£240,989
Operating Profit(£240,989)
Profit Before Tax(£238,983)
Profit for Period(£238,983)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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