SITUS INTERMEDIATE HOLDCO LIMITED
Company details
- Registered name
- SITUS INTERMEDIATE HOLDCO LIMITED
- Company number
- 04543359
- Registered office
- 10TH FLOOR,, 25 NORTH COLONNADE, LONDON, E14 5HZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- LNR PARTNERS UNITED KINGDOM LTD. (to 19 Jan 2017)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2019 | Person with significant control added | — | Mr Michael Franco |
| 16/01/2018 | Person with significant control added | — | Mrs Lisa Williams |
| 19/01/2017 | Registered name changed | LNR PARTNERS UNITED KINGDOM LTD. | SITUS INTERMEDIATE HOLDCO LIMITED |
| 31/10/2016 | Person with significant control added | — | Situs Europe Holdco Limited |
Documents for SITUS INTERMEDIATE HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SITUS INTERMEDIATE HOLDCO LIMITED (04543359)
SITUS INTERMEDIATE HOLDCO LIMITED is a private limited company incorporated on 24 September 2002 and registered in the United Kingdom under company number 04543359. Its registered office is at 10TH FLOOR,, 25 NORTH COLONNADE, LONDON, E14 5HZ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Michael Franco. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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