Summer (Bc) Uk Bidco Limited

12093836

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

South Bank Central, 30 Stamford Street, London, SE1 9LQ

Incorporated 09/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Christophe Patrick Marie Victor Jacobs Van Merlen

director · Since 09/07/2019

Belgian · United Kingdom · Age 48

Luca Bassi

director · Since 05/12/2019

Italian · England · Age 56

Stuart James Ashley Gent

director · Since 05/12/2019

British · United Kingdom · Age 54

Fabian Philipp Peters

director · Since 30/12/2025

German · England · Age 31

Former

Eric Ralph Salama

director · Resigned 26/02/2020

Giovanni Camera

director · Resigned 23/10/2023

Alberto De Antoni

director · Resigned 18/11/2025

Persons with Significant Control

Wpp 2005 Limited

25–50% shares

25–50% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 01003653 · Companies House · Private Limited Company

Notified 05/12/2019

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020

Change History

officer appointed → PETERS, Fabian Philipp

2026-06-09

officer appointed → BASSI, Luca

2026-06-09

officer appointed → GENT, Stuart James Ashley

2026-06-09

officer appointed → JACOBS VAN MERLEN, Christophe Patrick Marie Victor

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → South Bank Central

2026-06-09

SOUTH BANK CENTRAL

post town → London

2026-06-09

LONDON