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Home > England & Wales Companies > SITUS ASSET MANAGEMENT LIMITED
Company Information for

SITUS ASSET MANAGEMENT LIMITED

10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, E14 5HZ,
Company Registration Number
06738409
Private Limited Company
Active

Company Overview

About Situs Asset Management Ltd
SITUS ASSET MANAGEMENT LIMITED was founded on 2008-10-31 and has its registered office in London. The organisation's status is listed as "Active". Situs Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SITUS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
10TH FLOOR,
25 NORTH COLONNADE,
LONDON
E14 5HZ
Other companies in W1W
 
Filing Information
Company Number 06738409
Company ID Number 06738409
Date formed 2008-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB948208306  
Last Datalog update: 2023-11-06 05:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITUS ASSET MANAGEMENT LIMITED
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Companies with same name SITUS ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as SITUS ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SITUS ASSET MANAGEMENT LLC 5065 WESTHEIMER RD STE 700E HOUSTON TX 77056 ACTIVE Company formed on the 2010-01-04
Situs Asset Management Inc. 3333 S Bannock St Ste 900 Englewood CO 80110 Good Standing Company formed on the 2015-09-22
SITUS ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02 X576 DUBLIN 2, DUBLIN, D02X576, IRELAND D02X576 Active Company formed on the 2017-05-23
SITUS ASSET MANAGEMENT LLC Georgia Unknown
SITUS ASSET MANAGEMENT LLC California Unknown
SITUS ASSET MANAGEMENT LLC North Carolina Unknown
Situs Asset Management LLC Indiana Unknown
SITUS ASSET MANAGEMENT LLC Georgia Unknown
SITUS ASSET MANAGEMENT LLC Arkansas Unknown
SITUS ASSET MANAGEMENT LIMITED Singapore Active Company formed on the 2020-09-30

Company Officers of SITUS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA WILLIAMS
Company Secretary 2015-10-02
RALPH LOUIS GOOD III
Director 2015-10-02
NICHOLAS DAVID RUDENSTINE
Director 2016-09-15
LISA WILLIAMS
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JAMES ALEXANDER BEARMAN
Director 2017-03-27 2017-08-30
RANDALL ERON SHY
Director 2017-03-27 2017-06-30
BRUCE NELSON
Director 2011-10-05 2016-09-15
HUGO RAWORTH
Company Secretary 2012-02-06 2015-10-02
HUGO RAWORTH
Director 2012-07-19 2015-10-02
RALPH GUY HOWARD
Director 2008-10-31 2012-04-04
DAVID ROBERT FRANKS
Director 2008-10-31 2012-02-17
CETC (NOMINEES) LIMITED
Company Secretary 2008-10-31 2008-10-31
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Director 2008-10-31 2008-10-31
PHILIP MARTIN HOLLINS
Director 2008-10-31 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH LOUIS GOOD III HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2016-11-01 CURRENT 2009-04-30 Active
RALPH LOUIS GOOD III SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active
RALPH LOUIS GOOD III RERC EUROPE LIMITED Director 2016-11-01 CURRENT 2007-11-08 Active
RALPH LOUIS GOOD III STRUCTURED REAL ESTATE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2011-03-30 Active - Proposal to Strike off
RALPH LOUIS GOOD III SITUS REALTY SERVICES LIMITED Director 2015-10-02 CURRENT 2004-04-02 Active
RALPH LOUIS GOOD III SITUS EUROPE HOLDCO LIMITED Director 2015-10-02 CURRENT 2012-07-19 Active
NICHOLAS DAVID RUDENSTINE HANOVER SQUARE CAPITAL LIMITED Director 2016-09-15 CURRENT 2013-02-18 Dissolved 2018-05-15
NICHOLAS DAVID RUDENSTINE SITUS REALTY SERVICES LIMITED Director 2016-09-15 CURRENT 2004-04-02 Active
NICHOLAS DAVID RUDENSTINE SITUS EUROPE HOLDCO LIMITED Director 2016-09-15 CURRENT 2012-07-19 Active
LISA WILLIAMS SITUS EUROPE HOLDCO LIMITED Director 2017-09-11 CURRENT 2012-07-19 Active
LISA WILLIAMS HATFIELD PHILIPS AGENCY SERVICES LIMITED Director 2016-11-01 CURRENT 2009-04-30 Active
LISA WILLIAMS SITUS INTERMEDIATE HOLDCO LIMITED Director 2016-11-01 CURRENT 2002-09-24 Active
LISA WILLIAMS SITUS INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 2004-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 34th Floor 25 Canada Square Canary Wharf London E14 5LB England
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04CH01Director's details changed for Mr Michael Franco on 2021-07-19
2021-08-04PSC04Change of details for Mr Michael Franco as a person with significant control on 2021-07-19
2021-04-20PSC04Change of details for Mrs Lisa Williams as a person with significant control on 2021-04-01
2021-04-20CH01Director's details changed for Mrs Lisa Williams on 2021-04-01
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-02-11PSC05Change of details for Situs Europe Holdco Limited as a person with significant control on 2019-07-25
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CH01Director's details changed for Ralph Louis Good Iii on 2019-07-25
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS
2019-08-30PSC09Withdrawal of a person with significant control statement on 2019-08-30
2019-08-30PSC07CESSATION OF STEVE POWEL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-28AP01DIRECTOR APPOINTED MR MICHAEL FRANCO
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 27/28 Eastcastle Street London W1W 8DH
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID RUDENSTINE
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01CH01Director's details changed for Ralph Louis Good Iii on 2018-02-05
2018-05-31CH01Director's details changed for Ralph Louis Good Iii on 2015-10-02
2018-04-20CH01Director's details changed for Ralph Louis Good on 2015-10-02
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2018-01-02PSC02Notification of Situs Europe Holdco Limited as a person with significant control on 2016-04-07
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES ALEXANDER BEARMAN
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL ERON SHY
2017-05-04AP01DIRECTOR APPOINTED RANDALL ERON SHY
2017-05-03AP01DIRECTOR APPOINTED CHRISTIAN JAMES ALEXANDER BEARMAN
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR NICHOLAS DAVID RUDENSTINE
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE NELSON
2016-06-06AP01DIRECTOR APPOINTED MRS LISA WILLIAMS
2016-02-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0131/10/15 FULL LIST
2015-10-08AP03SECRETARY APPOINTED LISA WILLIAMS
2015-10-08TM02APPOINTMENT TERMINATED, SECRETARY HUGO RAWORTH
2015-10-07AP01DIRECTOR APPOINTED RALPH LOUIS GOOD
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGO RAWORTH
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0131/10/14 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2013-10-31AR0131/10/13 FULL LIST
2013-02-19ANNOTATIONClarification
2013-02-18RP04SECOND FILING FOR FORM AP01
2012-11-01AR0131/10/12 FULL LIST
2012-10-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-30AP01DIRECTOR APPOINTED MR HUGO RAWORTH
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD
2012-06-07AR0102/04/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM
2012-05-21AP01DIRECTOR APPOINTED MR BRUCE NELSON
2012-05-21AP03SECRETARY APPOINTED MR HUGO RAWORTH
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS
2011-11-29AR0131/10/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-08AR0131/10/10 FULL LIST
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-01-15AR0131/10/09 FULL LIST
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-11-13288aDIRECTOR APPOINTED DAVID FRANKS
2008-11-13288aDIRECTOR APPOINTED RALPH GUY HOWARD
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SITUS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITUS ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITUS ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SITUS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITUS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of SITUS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
15

We have found 15 mortgage charges which are owed to SITUS ASSET MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for SITUS ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SITUS ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SITUS ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITUS ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SITUS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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