CompanyTrack
S

SUMMERHOUSE 1 PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SUMMERHOUSE 1 PLC

Financial intermediation not elsewhere classified

Founded 22 May 2025 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover SUMMERHOUSE 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 202549,999£12k£0.25

Officers

Officers

4 active
Status
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 May 2025Active
Directors (no. 1) LimitedCorporate-directorUnited KingdomUnknown22 May 2025Active
Directors (no. 2) LimitedCorporate-directorUnited KingdomUnknown22 May 2025Active
Oskari TammenmaaDirectorFinnishUnited Kingdom4522 May 2025Active

Shareholders

Shareholders (1)

Summerhouse 1 Holdings Ltd
100.0%
122 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Summerhouse 1 Holdings Ltd

United Kingdom

Active
Notified 22 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUMMERHOUSE 1 HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMMERHOUSE 1 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(110 pages)
27 Jun 2025IncorporationCommence business and borrowView
27 Jun 2025ReregistrationApplication Trading CertificateView(1 page)
23 Jun 2025CapitalAllotment of shares (GBP 50,000) on 2025-06-13View(3 pages)
20 Jun 2025AccountsAnnual accounts made up to 2026-05-31View(1 page)
21 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jun 2025 Incorporation

Commence business and borrow

27 Jun 2025 Reregistration

Application Trading Certificate

23 Jun 2025 Capital

Allotment of shares (GBP 50,000) on 2025-06-13

20 Jun 2025 Accounts

Annual accounts made up to 2026-05-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 21 Aug 2025

Commence business and borrow

7 months ago on 27 Jun 2025

Application Trading Certificate

7 months ago on 27 Jun 2025

Allotment of shares (GBP 50,000) on 2025-06-13

7 months ago on 23 Jun 2025

Annual accounts made up to 2026-05-31

8 months ago on 20 Jun 2025