LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 17
- Officers
- 16
- Beneficial owners
- 4
- Same address
- 2
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-10-31
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10th Floor, 25 North Colonnade,, London, E14 5HZ, England
Low
Risk
SITUS ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2008-10-31 (active).
/03
Also appears in
GLEIF- SITUS ASSET MANAGEMENT LIMITEDGLEIF · lei:213800KAIPNCYCB9T410
- Situs Asset Management Limited · gb-coh:6738409
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SITUS ASSET MANAGEMENT LIMITED
Holdings / subsidiaries
- SITUS ASSET MANAGEMENT LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 06738409
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-31
- Registered office
- 10th Floor, 25 North Colonnade,, London, E14 5HZ, England
- SIC
- 82990
Officers · 4 active
- WILLIAMS, Lisasecretary · appt 2015-10-02
- FRANCO, Michaeldirector · American · appt 2019-07-26
- HARRINGTON, Paul Andrewdirector · British · appt 2024-07-16
- WILLIAMS, Lisadirector · British · appt 2016-05-27
- RAWORTH, Hugo(resigned)secretary · appt 2012-02-06
- CETC (NOMINEES) LIMITED(resigned)corporate secretary · appt 2008-10-31
- BEARMAN, Christian James Alexander(resigned)director · British · appt 2017-03-27
- FRANKS, David Robert(resigned)director · British · appt 2008-10-31
- GOOD III, Ralph Louis(resigned)director · American · appt 2015-10-02
- HOLLINS, Philip Martin(resigned)director · British · appt 2008-10-31
- HOWARD, Ralph Guy(resigned)director · American British · appt 2008-10-31
- NELSON, Bruce(resigned)director · American · appt 2011-10-05
Beneficial owners · PSC · 3 current
- ■Situs Europe Holdco Limited75–100% sharescorporate PSC · England · since 2016-04-07 · trace owners →
- ●Mr Steve Powelsignificant influence or control as firmindividual PSC · United States · ceased 2019-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-16
/08
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PANDOX BATH LIMITED
- Barry Sternlichtbeneficial owner
- DRAGONGLASS BIDCO LTDbeneficial owner
- Barry Sternlichtbeneficial owner
- Pandox Abbeneficial owner
- PANDOX UK HOLDCO LIMITEDbeneficial owner
- DRAGONGLASS BIDCO LTDbeneficial owner
- DRAGONGLASS UK HOLDING LIMITEDbeneficial owner
URBANITE INVESTMENTS LIMITED
- LATERAL CITY LIMITEDbeneficial owner
- GLENAMPLE LIMITEDbeneficial owner
ECHO HOTEL LIMITED
- PPC INTER-FINANCE NUMBER 1 LIMITEDbeneficial owner
- CBRE LOAN SERVICES LIMITEDbeneficial owner
- Cbre Loan Services Limitedbeneficial owner
- Ppc Inter-Finance Number 1 Limitedbeneficial owner
- Situs Asset Management Limitedbeneficial owner
SITUS EUROPE HOLDCO LIMITED
- SITUS REALTY SERVICES LIMITEDbeneficial owner
- SITUS INTERMEDIATE HOLDCO LIMITEDbeneficial owner
- Mr Michael Francobeneficial owner
- Mrs Lisa Williamsbeneficial owner
- Mr Steve Powelbeneficial owner
- SITUS REALTY SERVICES LIMITEDbeneficial owner
- SITUS INTERMEDIATE HOLDCO LIMITEDbeneficial owner
- Mr Michael Francobeneficial owner
BPH BAXTER'S PLACE LIMITED
- HICP HOLDINGS LIMITEDbeneficial owner
- HICP HOLDINGS LIMITEDbeneficial owner
- CSG BAXTER'S PLACE HOLDINGS LIMITEDbeneficial owner
ST ANDREW SQUARE (PROPERTY) LIMITED
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- CSG PROJECTS LIMITEDbeneficial owner
- CSG HOTELS AND APARTMENTS LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- CSG BAXTER'S PLACE HOLDINGS LIMITEDbeneficial owner
- St Andrew Square (Property) Holdco Limitedbeneficial owner
LATERAL CITY LIMITED
- URBANITE INVESTMENTS LIMITEDbeneficial owner
- CSG HOTELS AND APARTMENTS LIMITEDbeneficial owner
LSK PROPCO LIMITED
- LSK HOLDCO 1 LIMITEDbeneficial owner
- BRICKS K CAPITAL LIMITEDbeneficial owner
- BRICKS K CAPITAL LIMITEDbeneficial owner
- LSK HOLDCO 1 LIMITEDbeneficial owner
CRISP INVESTMENT LIMITED
- GLENAMPLE LIMITEDbeneficial owner
CUTLERS GARDENS ESTATES LIMITED
- MOUNT STREET MORTGAGE SERVICING LIMITEDbeneficial owner
- HATFIELD PHILIPS AGENCY SERVICES LIMITEDbeneficial owner
- CG CUTLERS GARDENS (UK) NO.2 LIMITEDbeneficial owner