Summit Water Limited

08369311

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

Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Incorporated 21/01/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Shinya Ikeda

director · Since 01/03/2024

Japanese · United Kingdom · Age 46

Noriyuki Hattori

director · Since 01/04/2025

Japanese · Japan · Age 54

Former

Masao Miyamoto

director · Resigned 28/07/2014

Wataru Oba

director · Resigned 31/03/2016

Shinichi Hasegawa

director · Resigned 30/06/2017

Graham David Holman

director · Resigned 03/01/2019

Seiji Kitajima

director · Resigned 01/04/2021

Masashi Kobayashi

director · Resigned 01/04/2022

Katsushi Takiguchi

director · Resigned 31/03/2023

Ken Kageyama

director · Resigned 01/03/2024

Yohei Kurisu

director · Resigned 01/04/2025

Graham David Holman

secretary · Resigned 31/03/2026

Persons with Significant Control

Sumitomo Corporation

75–100% shares

75–100% votes

Appoint directors

Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo 100-8601

Reg: 0100-01-008692 · Tokyo Legal Affairs Bureau · Public Limited Company

Notified 06/04/2016

Former PSCs

Sumitomo Corporation Europe Limited

Ceased 09/02/2018

Change History

officer appointed → HATTORI, Noriyuki

2026-06-08

officer appointed → IKEDA, Shinya

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Vintners' Place

2026-06-08

VINTNERS' PLACE

post town → London

2026-06-08

LONDON