Back to search

The Summit Group Limited

02231277

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CLOISTERS HOUSE, LONDON, SW8 4BG
Incorporated 16/03/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

64910
Financial leasing
70100
Activities of head offices

Officers

Mr Simon James Knevett Barratt

director · Since 27/12/1991

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Mr Christopher Neil Hunter Gordon

director · Since 27/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Barry Lawrence Sack

director · Since 27/12/1991

NON-EXECUTIVE DIRECTOR

BRITISH · SOUTH AFRICA · Age 77

Also on 1 other board

Mr Simon James Knevett Barratt

secretary · Since 31/12/1998

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Persons with Significant Control

Brighthand Limited

75–100% shares
75–100% votes

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

Reg: 3671682 · England & Wales · Limited Company

Notified 22/11/2024

Former PSCs

Mr Christopher Neil Hunter Gordon

Ceased 22/11/2024

Charges0 outstanding

charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 06/07/1999Registered 12/07/1999Satisfied 18/09/2024
charge
satisfied

ANGLO GROUP PLC

Created 17/07/1990Registered 18/07/1990Satisfied 20/03/1992