Summit Global Datacentre Management Ltd.

09236179

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 26/09/2014

Previously known as

Summit Global Datacenter Management Ltd. · until 22/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

64209

Activities of other holding companies

Officers

Dentons Secretaries Limited

corporate secretary · Since 26/09/2014

Reg: 03929157

Atsushi Goto

director · Since 28/02/2023

Japanese · England · Age 55

Asako Inamasu

director · Since 30/04/2024

Japanese · Japan · Age 45

Former

Takeshi Oko

director · Resigned 01/02/2017

Tetsu Fukuoka

director · Resigned 01/10/2018

Peter Charles Eric Nash

director · Resigned 25/04/2019

Katsuya Kashiki

director · Resigned 01/04/2020

Yuki Takeda

director · Resigned 01/04/2020

Yasukatsu Takei

director · Resigned 28/02/2023

Toru Kurahashi

director · Resigned 30/04/2024

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 · Osaka, Japan · Public Listed Company

Notified 06/04/2016

Change History

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