SUMMERSET CAPITAL PARTNERS LIMITED

SUMMERSET CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 18 February 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oakfield Road, Bristol. 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: Micro Entity. SUMMERSET CAPITAL PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 2AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SUMMERSET CAPITAL PARTNERS LIMITED

Directors

(The company's officers)

MR ERNST FREDERIK TER MEULEN

(~62 year old Dutch national)

C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL, ENGLAND

Current Director
Gives occupation as REAL ESTATE ADVISOR
Usually resident in NETHERLANDS

Appointed on 30/12/2015

PJE COMPANY SECRETARIAL LIMITED

(British national)

C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL, ENGLAND

Current Secretary

Appointed on 18/02/2013

Shareholders

(Persons of Significant Control)

Ernst Frederik Ter Meulen

(~62 year old Dutch national)

C/O Pje Chartered Accountants,, 2 Oakfield Road, Clifton, Bristol, BS8 2AL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ENERGETIC BRISTOL LIMITED

PJE COMPANY SECRETARIAL LIMITED

EPINEPHRINE UK LIMITED

PJE COMPANY SECRETARIAL LIMITED

I. S. E. DEVELOPMENTS LIMITED

PJE COMPANY SECRETARIAL LIMITED

POSHPADS BRISTOL LIMITED

PJE COMPANY SECRETARIAL LIMITED

QUANTUM INTELL LIMITED

PJE COMPANY SECRETARIAL LIMITED

SPIC & SPAN (UK) LIMITED

PJE COMPANY SECRETARIAL LIMITED

VSF (UK) LIMITED

PJE COMPANY SECRETARIAL LIMITED

Source: Companies House

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)