Summer Topco Limited. net worth, address, company information. Free

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Summer Topco Limited (number 13898922) is a private limited company started on 2022-02-07 originating in United Kingdom. The company can be found at Ground Floor, Pascal Place Randalls Way, Leatherhead, Surrey KT22 7TW. Summer Topco Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Summer Topco Limited
Number	13898922
Date of Incorporation:	Monday 7th February 2022
End of financial year:	31 December
Address:	Ground Floor, Pascal Place Randalls Way, Leatherhead, Surrey, KT22 7TW
SIC code:	64205 - Activities of financial services holding companies

Moving to the 5 directors that can be found in the company, we can name: Richard C. (in the company from 01 March 2023), Peter F. (appointment date: 26 January 2023), Neil R. (appointed on 17 August 2022). The Companies House reports 1 person of significant control - Cge Partners Llp, a company which can be found at Berkeley Square, W1J 6BX London. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Cge Partners Llp

8 February 2022

Address	Berkeley Square House 4th Floor Berkeley Square, London, W1J 6BX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies
Registration number	Oc421857
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/06 filed on: 19th, February 2024 \| confirmation statement	Free Download (11 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/06 filed on: 19th, February 2024 \| confirmation statement	Free Download (11 pages)
(CH01) On 2023/12/13 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/12/13 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom on 2023/12/13 to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW filed on: 13th, December 2023 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2023/09/2277055237.00 GBP filed on: 21st, November 2023 \| capital	Free Download (8 pages)
(PSC05) Change to a person with significant control 2022/12/31 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
(SH03) Own shares purchase filed on: 2nd, October 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/09/2277055237.00 GBP filed on: 2nd, October 2023 \| capital	Free Download (8 pages)
(SH01) 79811494.00 GBP is the capital in company's statement on 2023/09/22 filed on: 26th, September 2023 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/01. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/01 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/02/08 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/06 filed on: 20th, February 2023 \| confirmation statement	Free Download (11 pages)
(PSC05) Change to a person with significant control 2022/02/23 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/02/17 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/01/26. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/08/31 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(SH01) 79806494.00 GBP is the capital in company's statement on 2022/11/23 filed on: 28th, November 2022 \| capital	Free Download (7 pages)
(SH01) 69806494.00 GBP is the capital in company's statement on 2022/08/17 filed on: 17th, August 2022 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2022/08/17. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/02/28. filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, March 2022 \| capital	Free Download (2 pages)
(SH01) 69776494.00 GBP is the capital in company's statement on 2022/02/23 filed on: 9th, March 2022 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, March 2022 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, March 2022 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2022/02/23. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Berkeley Square House, Fourth Floor Berkeley Square London Greater London W1J 6BX England on 2022/03/01 to Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW filed on: 1st, March 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/02/23. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, February 2022 \| incorporation	Free Download (14 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2022/02/07 capital

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