SP
SUMMERHOUSE 1 PLC
ActiveCompany number 16467180
London, United Kingdom · Incorporated 22 May 2025
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Last updated on 11 August 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
1 year
Company type
Public limited
Accounts
Up to date
Total raised
£49,999
Shares allotted
49,999
Latest round
13 June 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 11 August 2026- SUMMERHOUSE 1 HOLDINGS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SUMMERHOUSE 1 HOLDINGS LTD | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Summerhouse 1 Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2025
Funding
1 funding round13 June 2025
ORDINARY · 49,999 shares allotted
£49,999
Total (1 round, 49,999 shares)
£49,999
Filing history
Confirmation Statement With Updates
Confirmation Statement
1 June 2026
View
Change Account Reference Date Company Previous Extended
Accounts
23 April 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2025
View
Legacy
Incorporation
27 June 2025
View
Application Trading Certificate
Reregistration
27 June 2025
View
Capital Allotment Shares
Capital
23 June 2025
View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2025
View
Incorporation Company
Incorporation
22 May 2025
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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