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Company number
11075499

SITU PLAN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SITU PLAN LIMITED
Company number
11075499
Registered office
3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, UNITED KINGDOM · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 2017
Status
Active
Age
8 years
Previous names
SNRDCO 3284 LIMITED (to 14 Feb 2018)
Nature of business (SIC)
71112 — Urban planning and landscape architectural activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dentons Nominees Ukmea Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/11/2017
Mr Basem Subhi Alshihabi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2018
Tikehau Capital
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tikehau Capital name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2023 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2018 Controls 90 companies
Mr Basem Subhi Alshihabi
born 06/1945 · Saudi Arabia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2023 Person with significant control ceased Mr Basem Subhi Alshihabi
14/11/2023 Person with significant control added Tikehau Capital
15/03/2018 Person with significant control ceased Dentons Nominees Ukmea Limited
15/03/2018 Person with significant control added Mr Basem Subhi Alshihabi
14/02/2018 Registered name changed SNRDCO 3284 LIMITED SITU PLAN LIMITED
21/11/2017 Person with significant control added Dentons Nominees Ukmea Limited

Documents for SITU PLAN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SITU PLAN LIMITED?
According to the official registry, the company number of SITU PLAN LIMITED is 11075499.
Where is SITU PLAN LIMITED registered?
The registered office is 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, UNITED KINGDOM.
What is the SIC code of SITU PLAN LIMITED?
The nature of business is recorded under SIC code 71112 — Urban planning and landscape architectural activities.
Who controls SITU PLAN LIMITED?
Dentons Nominees Ukmea Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SITU PLAN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SITU PLAN LIMITED (11075499)

SITU PLAN LIMITED is a private limited company incorporated on 21 November 2017 and registered in the United Kingdom under company number 11075499. Its registered office is at 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH, UNITED KINGDOM. The recorded nature of business is urban planning and landscape architectural activities (SIC 71112). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dentons Nominees Ukmea Limited. 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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