Summerhouse 1 Plc

16467180

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 22/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 22/05/2025

Reg: 10831084

Oskari Tammenmaa

director · Since 22/05/2025

Finnish · United Kingdom · Age 46

Csc Directors (No. 1) Limited

corporate director · Since 22/05/2025

Reg: 10830933

Csc Directors (No. 2) Limited

corporate director · Since 22/05/2025

Reg: 10831026

Persons with Significant Control

Summerhouse 1 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16466583 · Companies House · Corporate

Notified 22/05/2025

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 19/08/2025Registered 21/08/2025

Change History

status → active

2026-06-10

Active

type → plc

2026-06-10

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-06-10

10TH FLOOR

post town → London

2026-06-10

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-06-10

officer appointed → TAMMENMAA, Oskari

2026-06-10

officer appointed → CSC DIRECTORS (NO. 1) LIMITED

2026-06-10

officer appointed → CSC DIRECTORS (NO. 2) LIMITED

2026-06-10