SUMMIT ASSET MANAGEMENT LIMITED

SUMMIT ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 2 March 1992. The nature of the business is Financial leasing. The company's registered office is on Battersea Park Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SUMMIT ASSET MANAGEMENT LIMITED has no previous names. The company has 108 mortgage charges, 65 of which are outstanding.

Registered Office

Address Line 1	5 CLOISTERS HOUSE
Address Line 2	8 BATTERSEA PARK ROAD
Post Town	LONDON
County	- CHOOSE A STATE/PROVINCE -
Country	UNITED KINGDOM
Postcode	SW8 4BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	108
Number of Outstanding Charges	65
Number of Satisfied Charges	43
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:

SUMMIT ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR SIMON JAMES KNEVETT BARRATT

(~65 year old British national)

31 DALEBURY ROAD, LONDON, SW17 7HQ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/1992

MR CHRISTOPHER NEIL HUNTER GORDON

(~65 year old British national)

COLNE PARK, COLNE ENGAINE, COLCHESTER, ESSEX, CO6 2QL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/1997

MR NEIL ANTHONY ROBERTS

(~75 year old British national)

5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD, LONDON, - CHOOSE A STATE/PROVINCE -, SW8 4BG, UNITED KINGDOM

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 22/06/1992

MR TIMOTHY RODNEY SPRING

(~65 year old British national)

14 SCHOOL LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9AU

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/1993

MR SIMON JAMES KNEVETT BARRATT

(~65 year old British national)

31 DALEBURY ROAD, LONDON, SW17 7HQ

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1998

Connections

(Shared officers)

ARIA NETWORKS LIMITED

MR SIMON JAMES KNEVETT BARRATT

AUTHENTICATE INFORMATION SYSTEMS LIMITED

MR CHRISTOPHER NEIL HUNTER GORDON

AVG IMPERIAL LTD

MR TIMOTHY RODNEY SPRING

AVH CAPITAL LIMITED

MR NEIL ANTHONY ROBERTS
MR TIMOTHY RODNEY SPRING

BIOPOWER (HARTLEPOOL) LIMITED

MR TIMOTHY RODNEY SPRING

BOOKING LIVE SOFTWARE LTD

MR SIMON JAMES KNEVETT BARRATT

BRIGHTHAND LIMITED

MR SIMON JAMES KNEVETT BARRATT

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)