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Summerhouse 1 Holdings Ltd

16466583

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 21/05/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 21/05/2025

Reg: 10831084

Oskari Tammenmaa

director · Since 21/05/2025

Finnish · United Kingdom · Age 46

Csc Directors (No. 1) Limited

corporate director · Since 21/05/2025

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 21/05/2025

Reg: 10831026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · Companies House · Limited By Shares

Notified 21/05/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line110th Floor 5 Churchill Place
2026-06-10

10TH FLOOR

post townLondon
2026-06-10

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-06-10
officer appointedTAMMENMAA, Oskari
2026-06-10
officer appointedCSC DIRECTORS (NO. 1) LIMITED
2026-06-10
officer appointedCSC DIRECTORS (NO. 2) LIMITED
2026-06-10