SUMMER (BC) UK BIDCO LIMITED

Key Data

Status

Active

Company No.

12093836

Incorporation date

09/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

30/12/2025

Appointment of Mr Fabian Philipp Peters as a director on 2025-12-30

View PDF (2 pages)

24/12/2025

Resolutions

View PDF (1 pages)

24/12/2025

Statement by Directors

View PDF (1 pages)

24/12/2025

Solvency Statement dated 22/12/25

View PDF (1 pages)

24/12/2025

Statement of capital on 2025-12-24

View PDF (3 pages)

26/11/2025

Termination of appointment of Alberto De Antoni as a director on 2025-11-18

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

24/09/2025

Director's details changed for Mr Luca Bassi on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Mr Christophe Patrick Marie Victor Jacobs Van Merlen on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Mr Stuart James Ashley Gent on 2025-09-24

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

26/10/2023

Termination of appointment of Giovanni Camera as a director on 2023-10-23

View PDF (1 pages)

26/10/2023

Appointment of Mr Alberto De Antoni as a director on 2023-10-23

View PDF (2 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

01/08/2023

Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

21/06/2023

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 2023-06-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bassi, Luca	Director	05/12/2019 - Present	9
Peters, Fabian Philipp	Director	30/12/2025 - Present	1
Camera, Giovanni	Director	09/07/2019 - 23/10/2023	9
Salama, Eric Ralph	Director	05/12/2019 - 26/02/2020	13
Jacobs Van Merlen, Christophe Patrick Marie Victor	Director	09/07/2019 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SUMMER (BC) UK BIDCO LIMITED

SUMMER (BC) UK BIDCO LIMITED is an(a) Active company incorporated on 09/07/2019 with the registered office located at South Bank Central, 30 Stamford Street, London SE1 9LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMER (BC) UK BIDCO LIMITED?

SUMMER (BC) UK BIDCO LIMITED is currently Active. It was registered on 09/07/2019 .

Where is SUMMER (BC) UK BIDCO LIMITED located?

SUMMER (BC) UK BIDCO LIMITED is registered at South Bank Central, 30 Stamford Street, London SE1 9LQ.

What does SUMMER (BC) UK BIDCO LIMITED do?

SUMMER (BC) UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUMMER (BC) UK BIDCO LIMITED?

The latest filing was on 30/12/2025: Appointment of Mr Fabian Philipp Peters as a director on 2025-12-30.