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Summerhill Birmingham Limited
10954964
active
ltd
england wales
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 projectsOfficers
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
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Level 6 Duo
2026-06-07LEVEL 6 DUO
post town → London
2026-06-07LONDON