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Rerc Europe Limited, London

Rerc Europe Limited is a private limited company. Once, it was called Situs Europe Limited (changed on 2019-02-01). Located at 10Th Floor, 25 North Colonnade, London E14 5HZ, the aforementioned 16 years old business was incorporated on 2007-11-08 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the firm: Michael F. (appointed on 26 July 2019), Lisa W. (appointed on 25 July 2019).
About
Name: Rerc Europe Limited
Number: 06422109
Incorporation date: 2007-11-08
End of financial year: 31 December
 
Address: 10th Floor
25 North Colonnade
London
E14 5HZ
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Lisa W.
16 January 2018
Nature of control: significiant influence or control
Situs Intermediate Holdco Limited
6 April 2016
Address 25 Canada Square, 34th Floor, London, London, E14 5LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04543359
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael F.
26 July 2019
Nature of control: significiant influence or control
Steve P.
1 November 2016 - 30 June 2019
Nature of control: significiant influence or control

The deadline for Rerc Europe Limited confirmation statement filing is 2024-04-16. The previous confirmation statement was sent on 2023-04-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Lisa W. that has substantial control or influence. Situs Intermediate Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, 34Th Floor, E14 5LB London, London. Michael F. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 | accounts 		Free Download (16 pages)

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