SUMMER TOPCO LIMITED

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SUMMER TOPCO LIMITED

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Key Data

Status

Active

Company No.

13898922

Incorporation date

07/02/2022

Size

Group

Contacts

Registered address

Registered address

Cassini Court, Randalls Way, Leatherhead, Surrey KT22 7TWCopy
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Latest events (Record since 28/11/2022)
dot icon19/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon02/10/2025
Appointment of Mr Robert Lloyd Morgan as a director on 2025-09-24
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/09/2025
Termination of appointment of Richard Cooper as a director on 2025-09-03
dot icon16/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon14/05/2025
Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 2025-05-01
dot icon12/05/2025
Appointment of Mr Samuel Adebiyi as a director on 2025-05-01
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon06/02/2025
Termination of appointment of Neil Eric Rotherham as a director on 2024-12-31
dot icon06/02/2025
Appointment of Mr John Eric Hawkins as a director on 2025-01-08
dot icon09/12/2024
Purchase of own shares.
dot icon05/12/2024
Cancellation of shares. Statement of capital on 2024-09-20
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/09/2024
Second filing of Confirmation Statement dated 2024-02-06
dot icon18/07/2024
Termination of appointment of Peter Daniel Facchino as a director on 2024-07-01
dot icon19/02/2024
06/02/24 Statement of Capital gbp 79811494
dot icon08/02/2024
Director's details changed for Mr Richard Cooper on 2023-12-13
dot icon08/02/2024
Director's details changed for Mr Peter Daniel Facchino on 2023-12-13
dot icon13/12/2023
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 2023-12-13
dot icon30/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-09-22
dot icon21/11/2023
Cancellation of shares. Statement of capital on 2023-09-22
dot icon02/11/2023
Change of details for Cge Partners Llp as a person with significant control on 2022-12-31
dot icon02/10/2023
Cancellation of shares. Statement of capital on 2023-09-22
dot icon02/10/2023
Purchase of own shares.
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-09-22
dot icon31/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/04/2023
Termination of appointment of Nathaniel Julian Scott Knight as a director on 2023-03-31
dot icon15/03/2023
Appointment of Mr Richard Cooper as a director on 2023-03-01
dot icon14/03/2023
Termination of appointment of Simon Maxwell Abrams as a director on 2023-03-01
dot icon19/02/2023
Notification of Cge Partners Llp as a person with significant control on 2022-02-08
dot icon19/02/2023
Change of details for Cge Partners Llp as a person with significant control on 2022-02-23
dot icon19/02/2023
Confirmation statement made on 2023-02-06 with updates
dot icon16/02/2023
Withdrawal of a person with significant control statement on 2023-02-17
dot icon07/02/2023
Appointment of Mr Peter Daniel Facchino as a director on 2023-01-26
dot icon05/02/2023
Director's details changed for Mr Simon Maxwell Abrams on 2022-08-31
dot icon28/11/2022
Statement of capital following an allotment of shares on 2022-11-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

34
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
34
977.45K
-
0.00
-
-
2022
34
977.45K
-
0.00
-
-

Employees

2022

Employees

34 Ascended- *

Net Assets(GBP)

977.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUMMER TOPCO LIMITED

SUMMER TOPCO LIMITED is an(a) Active company incorporated on 07/02/2022 with the registered office located at Cassini Court, Randalls Way, Leatherhead, Surrey KT22 7TW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMER TOPCO LIMITED?

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SUMMER TOPCO LIMITED is currently Active. It was registered on 07/02/2022 .

Where is SUMMER TOPCO LIMITED located?

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SUMMER TOPCO LIMITED is registered at Cassini Court, Randalls Way, Leatherhead, Surrey KT22 7TW.

What does SUMMER TOPCO LIMITED do?

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SUMMER TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does SUMMER TOPCO LIMITED have?

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SUMMER TOPCO LIMITED had 34 employees in 2022.

What is the latest filing for SUMMER TOPCO LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with updates.