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SUMMER TOPCO LIMITED

SUMMER TOPCO LIMITED is an active private limited company, incorporated on 7 February 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SUMMER TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13898922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASSINI COURT
Address Line 2RANDALLS WAY
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SUMMER TOPCO LIMITED

Directors

(The company's officers)
MR RICHARD COOPER
(~50 year old British national)
CASSINI COURT RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/03/2023
MR PETER DANIEL FACCHINO
(~42 year old British national)
CASSINI COURT RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 26/01/2023
MR NICHOLAS ANTHONY HESLOP
(~49 year old British national)
CASSINI COURT RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2022
DR NEIL ERIC ROTHERHAM
(~62 year old British national)
CASSINI COURT RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2022
KATIE CHI LING SAND
(~33 year old British national)
CASSINI COURT RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2022

Connections

(Shared officers)
BOB.HEALTH LTD
  • DR NEIL ERIC ROTHERHAM
CGE PARTNERS LLP
  • MR NICHOLAS ANTHONY HESLOP
  • MR RICHARD COOPER
  • MR PETER DANIEL FACCHINO
EMPEROR UK TOPCO LIMITED
  • MR NICHOLAS ANTHONY HESLOP
GREENPHIRE, INC.
  • DR NEIL ERIC ROTHERHAM
IMAGEN THERAPEUTICS LIMITED
  • DR NEIL ERIC ROTHERHAM
  • DR NEIL ERIC ROTHERHAM
  • MR RICHARD COOPER
  • MR PETER DANIEL FACCHINO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUMMER TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7TW.

Map of SUMMER TOPCO LIMITED at local scale
Map of SUMMER TOPCO LIMITED at local scale
Map of SUMMER TOPCO LIMITED at district scale
Map of SUMMER TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7TW

Other companies with registered offices in KT22 7TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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