Summermist Limited
12647756
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
director · Since 30/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 28/03/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 23 other boards
director · Since 06/03/2025
LOAN ASSET MANAGER
ITALIAN · ENGLAND · Age 42
Also on 3 other boards
Former
director · Resigned 10/12/2020
director · Resigned 15/03/2022
director · Resigned 08/02/2023
director · Resigned 21/03/2024
director · Resigned 06/03/2025
Persons with Significant Control
Lreds Iii Laser Holdings Limited
One, Curzon Street, London, W1J 5HD
Reg: 12649766 · Companies House · Limited Company
Notified 23/06/2020
Former PSCs
Lasalle Funds General Partner Limited
Ceased 23/06/2020
Charges12 outstanding
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH
Change History
Active
LONDON
Private Limited Company
78 ST JAMES'S STREET FOURTH FLOOR