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Summermist Limited

12647756

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

78 St James's Street Fourth Floor, 78 St. James's Street, London, SW1A 1JB
Incorporated 05/06/2020

Previously known as

Ghost Bear Limited · until 12/06/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Nathan Baruch Jackson

director · Since 30/09/2020

British · England · Age 42

Hirenkumar Patel

director · Since 28/03/2022

British · England · Age 44

Alberto Magrinelli

director · Since 06/03/2025

Italian · England · Age 42

Former

Daniel Robert Pottorff

director · Resigned 10/12/2020

Tal Ester Lev Ari

director · Resigned 15/03/2022

Christopher Frank Ross Ford

director · Resigned 08/02/2023

Alberto Magrinelli

director · Resigned 21/03/2024

Raymond Shum

director · Resigned 06/03/2025

Persons with Significant Control

Lreds Iii Laser Holdings Limited

75–100% shares
75–100% votes

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

A registered charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 04/07/2026Satisfied 04/07/2026
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020Satisfied 24/01/2024
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 07/08/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 07/08/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 07/08/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020Satisfied 24/01/2024
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020Satisfied 21/09/2023
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 31/07/2020Registered 07/08/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 29/07/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 24/07/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 24/07/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 24/07/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line178 St James's Street Fourth Floor
2026-06-10

78 ST JAMES'S STREET FOURTH FLOOR

post townLondon
2026-06-10

LONDON