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The Summit Group Limited

02231277

active
ltd
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, 8 Battersea Park Road, London, SW8 4BG
Incorporated 16/03/1988

Previously known as

Plusprior Public Limited Company · until 02/06/1988

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

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

Barry Lawrence Sack

director

British · South Africa · Age 77

Simon James Knevett Barratt

director

British · England · Age 68

Christopher Neil Hunter Gordon

director

British · England · Age 68

Simon James Knevett Barratt

secretary · Since 31/12/1998

British

Former

Simon Andrew Weinstock

director · Resigned 26/05/1992

John Anthony Tompkins

director · Resigned 01/03/1993

Laurence Malcolm Silman

director · Resigned 31/03/1993

Derek Anthony Newman

director · Resigned 19/10/1993

Jonathan Peter Baker

director · Resigned 09/02/1994

Alan Eustace Leesmith

director · Resigned 01/06/1995

William Sackville Gwynne Lawrence

secretary · Resigned 31/12/1998

Michael Craig Stoddart

director · Resigned 15/01/1999

Philip Pyman Ralph

director · Resigned 15/01/1999

Raymond Johnstone

director · Resigned 15/01/1999

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

Change History

officer appointedBARRATT, Simon James Knevett
2026-08-12
officer appointedBARRATT, Simon James Knevett
2026-08-12
officer appointedHUNTER GORDON, Christopher Neil
2026-08-12
officer appointedSACK, Barry Lawrence
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line15 Cloisters House
2026-08-12

5 CLOISTERS HOUSE

post townLondon
2026-08-12

LONDON