SI

SITUS INTERMEDIATE HOLDCO LIMITED

Active

Company number 04543359

London, England · Incorporated 24 September 2002

10th Floor, 25 North Colonnade, London, E14 5HZ, England

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUTTONCOVE LIMITED · 24 September 2002 – 16 October 2002

LENNAR PARTNERS UNITED KINGDOM LTD. · 16 October 2002 – 5 May 2005

LNR PARTNERS UNITED KINGDOM LTD. · 5 May 2005 – 19 January 2017

Company overview

Situs Intermediate Holdco Limited is an active private limited company incorporated on 24 September 2002 and registered in England and Wales. The company’s registered office is at 10th Floor, 25 North Colonnade, London E14 5HZ. It is classified under SIC code 70100, indicating activities of head offices.

The company is currently controlled by Situs Europe Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Michael Franco and Mrs Lisa Williams both exercise significant influence or control.

The board consists of three directors: Lisa Williams (British, appointed 1 November 2016), Michael Franco (American, appointed 26 July 2019), and Paul Andrew Harrington (British, appointed 16 July 2024).

The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 3 October 2025. The confirmation statement dated 2 April 2026 was filed on 23 April 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Franco
Born August 1981
Significant Influence Or Control
26 July 2019
PS
Mrs Lisa Williams
Born August 1963
Significant Influence Or Control
16 January 2018
PS
Situs Europe Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Small
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Resolution
Resolution
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Resolution
Resolution
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts Amended With Accounts Type Group
Accounts
11 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Legacy
Mortgage
11 June 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
23 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Group
Accounts
13 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Address
24 November 2006 View
Legacy
Address
24 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
29 July 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
1 July 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Certificate Change Of Name Company
Change Of Name
5 May 2005 View
Auditors Resignation Company
Auditors
27 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
19 October 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Address
13 July 2004 View
Legacy
Annual Return
24 November 2003 View
Miscellaneous
Miscellaneous
30 September 2003 View
Legacy
Address
28 August 2003 View
Legacy
Address
17 February 2003 View
Legacy
Address
3 February 2003 View
Memorandum Articles
Incorporation
29 October 2002 View
Legacy
Address
26 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Certificate Change Of Name Company
Change Of Name
16 October 2002 View
Incorporation Company
Incorporation
24 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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