SUMMER TOPCO LIMITED
Overview
| Company Name | SUMMER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13898922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMER TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUMMER TOPCO LIMITED located?
| Registered Office Address | Cassini Court Randalls Way KT22 7TW Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUMMER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for SUMMER TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 9 pages | CS01 | ||||||
Appointment of Mr Robert Lloyd Morgan as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 6 pages | SH01 | ||||||
Termination of appointment of Richard Cooper as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on May 15, 2025
| 6 pages | SH01 | ||||||
Appointment of Mr Jeremy Oliver Anthony Dibb as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Samuel Adebiyi as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 06, 2025 with updates | 11 pages | CS01 | ||||||
Appointment of Mr John Eric Hawkins as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Eric Rotherham as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 20, 2024
| 9 pages | SH06 | ||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 7 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 06, 2024 | 7 pages | RP04CS01 | ||||||
Termination of appointment of Peter Daniel Facchino as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
06/02/24 Statement of Capital gbp 79811494 | 11 pages | CS01 | ||||||
Director's details changed for Mr Peter Daniel Facchino on Dec 13, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Cooper on Dec 13, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on Dec 13, 2023 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 22, 2023
| 8 pages | RP04SH01 | ||||||
Cancellation of shares. Statement of capital on Sep 22, 2023
| 8 pages | SH06 | ||||||
| ||||||||
Change of details for Cge Partners Llp as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||||||
Cancellation of shares. Statement of capital on Sep 22, 2023
| 9 pages | SH06 | ||||||
| ||||||||
Who are the officers of SUMMER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEBIYI, Samuel | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 335683600001 | |||||
| DIBB, Jeremy Oliver Anthony | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 293282640001 | |||||
| HAWKINS, John Eric | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 53688120001 | |||||
| HESLOP, Nicholas Anthony | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 295664430001 | |||||
| MORGAN, Robert Lloyd | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 207442080005 | |||||
| SAND, Katie Chi Ling | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 292258200001 | |||||
| ABRAMS, Simon Maxwell | Director | Randalls Way Leatherhead KT22 7TW Surrey Ground Floor, Pascal Place United Kingdom | England | British | 211758390002 | |||||
| COOPER, Richard | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 306692750001 | |||||
| FACCHINO, Peter Daniel | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 305315120001 | |||||
| KNIGHT, Nathaniel Julian Scott | Director | Randalls Way Leatherhead KT22 7TW Surrey Ground Floor, Pascal Place United Kingdom | England | British | 209127990002 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | Randalls Way KT22 7TW Leatherhead Cassini Court Surrey England | England | British | 41815820006 |
Who are the persons with significant control of SUMMER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cge Partners Llp | Feb 08, 2022 | Berkeley Square W1J 6BX London Berkeley Square House 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUMMER TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2022 | Feb 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0