ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Summermist Nominee Limited

Summermist Nominee Limited is an active company incorporated on 13 June 2020 with the registered office located in London, Greater London. Summermist Nominee Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12668211
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
78 St James's Street
London
SW1A 1JB
England
Address changed on 26 Sep 2023 (2 years ago)
Previous address was 1 Curzon Street London W1J 5HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • Loan Asset Manager • Italian • Lives in England • Born in Jun 1984
Director • Finance Director • British • Lives in UK • Born in Dec 1985
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Summermist Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Summermist Limited
Hirenkumar Patel, Mr Raymond Shum, and 2 more are mutual people.
Active
Lreds Iii Laser Holdings Limited
Hirenkumar Patel, Mr Raymond Shum, and 2 more are mutual people.
Active
UK Loan Facility Services Limited
Hirenkumar Patel, Mr Raymond Shum, and 1 more are mutual people.
Active
Victoria Spaces (UK) Ltd
Hirenkumar Patel and Mr Raymond Shum are mutual people.
Active
Osprey UK Holdco Limited
Hirenkumar Patel and Nathan Baruch Jackson are mutual people.
Active
Lasalle Funds General Partner Ltd
Hirenkumar Patel is a mutual person.
Active
MPS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
BCSSS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£3.48K
Increased by £3.48K (%)
Net Assets
-£3.48K
Decreased by £3.48K (-348000%)
Debt Ratio (%)
348000%
Increased by 348000% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Alberto Magrinelli Appointed
7 Months Ago on 6 Mar 2025
Raymond Shum Resigned
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr. Raymond Shum Appointed
1 Year 7 Months Ago on 21 Mar 2024
Alberto Magrinelli Resigned
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Get Credit Report
Discover Summermist Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Alberto Magrinelli as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Raymond Shum as a director on 6 March 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Alberto Magrinelli as a director on 21 March 2024
Submitted on 28 Mar 2024
Appointment of Mr. Raymond Shum as a director on 21 March 2024
Submitted on 28 Mar 2024
Satisfaction of charge 126682110005 in full
Submitted on 24 Jan 2024
Satisfaction of charge 126682110004 in full
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year