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Summermist Nominee Limited

12668211

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Fourth Floor, 78 St James's Street, London, SW1A 1JB
Incorporated 13/06/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nathan Baruch Jackson

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Hirenkumar Patel

director · Since 28/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Alberto Magrinelli

director · Since 06/03/2025

LOAN ASSET MANAGER

ITALIAN · ENGLAND · Age 42

Also on 3 other boards

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

Summermist Limited

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HD

Reg: 12647756 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/06/2020

Charges6 outstanding

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 21/09/2023
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 24/01/2024
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 (AS COMMON SECURITY AGENT)

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

SOCIETE GENERALE, LONDON BRANCH

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

Change History

officer appointedJACKSON, Nathan Baruch
2026-06-10
officer appointedMAGRINELLI, Alberto
2026-06-10
officer appointedPATEL, Hirenkumar
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1Fourth Floor
2026-06-10

FOURTH FLOOR

CompanyRankvs 510570+ SIC 68320 peers
30

Financial strength62th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House