THE SUMMIT GROUP LIMITED

THE SUMMIT GROUP LIMITED is an active private limited company, incorporated on 16 March 1988. The nature of the business includes Financial leasing and one other classification. 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: Group. THE SUMMIT GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 CLOISTERS HOUSE
Address Line 2	8 BATTERSEA PARK ROAD
Post Town	LONDON
Country	ENGLAND
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	GROUP

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

70100 - Activities of head offices

Company Name History

From incorporation onwards:

THE SUMMIT GROUP 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 EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/1991

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 27/12/1991

BARRY LAWRENCE SACK

(~75 year old British national)

5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 27/12/1991

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

BOOKING LIVE SOFTWARE LTD

MR SIMON JAMES KNEVETT BARRATT

BRIGHTHAND LIMITED

MR SIMON JAMES KNEVETT BARRATT
MR CHRISTOPHER NEIL HUNTER GORDON

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)