SU

SITE UK SPV LIMITED

Active

Company number 08254837

London, United Kingdom · Incorporated 16 October 2012

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2025

Company overview

No company summary available yet.

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
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Augusta Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2026

Funding

4 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
13 November 2012
Shares allotted · 0 shares allotted
—
13 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Legacy
Capital
5 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 May 2026 View
Legacy
Insolvency
5 May 2026 View
Resolution
Resolution
5 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Capital Allotment Shares
Capital
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 May 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2012 View
Incorporation Company
Incorporation
16 October 2012 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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