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Summit SPV Propco Limited

Summit SPV Propco Limited is an active company incorporated on 2 October 2022 with the registered office located in London, City of London. Summit SPV Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14390950
Private limited company
Age
3 years
Incorporated 2 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 8 Dec 2025 (20 days ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
30
Controllers (PSC)
2
Director • Indian • Lives in India • Born in Dec 1982
Director • British • Lives in England • Born in Apr 1982
Mr Benjamin Oliver Speat Cassey
PSC • British • Lives in England • Born in Apr 1982
PS UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inflection Real Estate Ltd
Benjamin Oliver Speat Cassey is a mutual person.
Active
Greenock SPV Holdco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Active
Greenock SPV Propco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Active
PS UK Holdco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Active
Benyon SPV Propco Limited
Benjamin Oliver Speat Cassey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£380.03K
Increased by £57.04K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.73M
Decreased by £145.73K (-2%)
Total Liabilities
-£6.14M
Decreased by £125.75K (-2%)
Net Assets
£1.59M
Decreased by £19.98K (-1%)
Debt Ratio (%)
79%
Decreased by 0.13% (-0%)
Latest Activity
Registered Address Changed
20 Days Ago on 8 Dec 2025
Ps Uk Holdco Limited (PSC) Details Changed
20 Days Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Ps Uk Holdco Limited (PSC) Appointed
10 Months Ago on 18 Feb 2025
Mr Benjamin Oliver Speat Cassey (PSC) Details Changed
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 11 Jul 2023
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Documents
Change of details for Ps Uk Holdco Limited as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Change of details for Mr Benjamin Oliver Speat Cassey as a person with significant control on 8 January 2025
Submitted on 18 Feb 2025
Notification of Ps Uk Holdco Limited as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 27 October 2023
Submitted on 17 Jan 2025
Second filing of Confirmation Statement dated 27 October 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Repayment History
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