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Summerhill Birmingham Limited

10954964

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB
Incorporated 11/09/2017

Previously known as

Regent Parade Limited · until 08/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100
Development of building projects

Officers

Waleed Zafar Choudary

director · Since 19/12/2025

British · United Kingdom · Age 32

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 19/12/2025

Reg: 10722404

Former

Allan William Porter

secretary · Resigned 17/08/2021

Carl Robin Norstrom

director · Resigned 17/08/2021

Stephen Stuart Solomon Conway

director · Resigned 17/08/2021

Donagh O'Sullivan

director · Resigned 17/08/2021

Gerard Nock

director · Resigned 17/08/2021

Christopher John Wilson

director · Resigned 01/12/2021

Gerald Stewart Warwick

director · Resigned 19/12/2025

Nicholas John Bland

director · Resigned 19/12/2025

Helena Alice Dorothea Manning

director · Resigned 19/12/2025

Persons with Significant Control

Former PSCs

Galliard Holdings Limited

Ceased 17/08/2021

Apsley House Capital Plc

Ceased 17/08/2021

Charges1 outstanding

Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 17/08/2021Registered 27/08/2021
Charge
satisfied

REFLEX BRIDGING LIMITED

Created 10/09/2020Registered 28/09/2020Satisfied 16/09/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2020Registered 17/09/2020Satisfied 16/09/2021
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/07/2018Registered 25/07/2018Satisfied 20/10/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Level 6 Duo
2026-06-07

LEVEL 6 DUO

post townLondon
2026-06-07

LONDON

officer appointedCHOUDARY, Waleed Zafar
2026-06-07
officer appointedMAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-06-07